人瑞人才(06919) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐喆童 | Non Executive Director | 2023-04-19 | 2023-10-24 | |
| 2 | 陳美寶 | Independent Non Executive Director | 2019-11-29 | -- | |
| 3 | 梁銘樞 | Independent Non Executive Director - A/F | 2019-11-29 | -- | |
| 4 | 沈浩 | Independent Non Executive Director | 2019-11-29 | -- | |
| 5 | 張健梅 | Executive Director | 2018-09-18 | -- | |
| 6 | 鄒小磊 | Non Executive Director | 2018-07-31 | 2023-04-19 | |
| 7 | 陳瑞 | Non Executive Director | 2012-04-25 | -- | |
| 8 | 張峰 | Executive Director | 2011-10-14 | -- | |
| 9 | 張建國 | Executive Director | Chairman, CEO | 2011-10-14 | -- |