远东宏信(03360) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃家輝 | Independent Non Executive Director | 2023-06-07 | -- | |
| 2 | 曹健 | Executive Director | 2023-02-24 | -- | |
| 3 | 陳樹民 | Non Executive Director | 2023-02-24 | -- | |
| 4 | 衛濛濛 | Non Executive Director | 2023-02-24 | -- | |
| 5 | 寧高寧 | Non Executive Director | 2016-03-30 | 2023-02-24 | |
| 6 | 陳國鋼 | Non Executive Director | 2015-12-02 | 2018-07-20 | |
| 7 | 郭明鑑 | Non Executive Director | 2013-03-18 | -- | |
| 8 | 羅強 | Non Executive Director | 2012-10-25 | -- | |
| 9 | 韓小京 | Independent Non Executive Director | 2011-03-11 | -- | |
| 10 | 劉嘉淩 | Independent Non Executive Director | 2011-03-11 | -- | |
| 11 | 葉偉明 | Independent Non Executive Director - A/F | 2011-03-11 | -- | |
| 12 | 蔡存強 | Independent Non Executive Director | 2011-03-11 | 2023-06-07 | |
| 13 | 劉德樹 | Non Executive Director | Chairman | 2010-12-08 | 2016-03-30 |
| 14 | 孔繁星 | Executive Director | Chairman, CEO | 2009-10-16 | -- |
| 15 | 劉海峰 | Non Executive Director | 2009-10-16 | -- | |
| 16 | 王明哲 | Executive Director | 2009-10-16 | -- | |
| 17 | 楊林 | Non Executive Director | 2009-10-16 | 2023-02-24 | |
| 18 | 石岱 | Non Executive Director | 2009-10-16 | 2013-03-18 | |
| 19 | 孫小寧 | Non Executive Director | 2009-10-16 | 2012-10-25 |