东软睿新集团(09616) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張霞 | Non Executive Director | 2022-05-27 | -- | |
| 2 | 孫蔭環 | Non Executive Director | 2021-05-25 | -- | |
| 3 | 劉積仁 | Non Executive Director | Chairman | 2018-08-31 | -- |
| 4 | 劉淑蓮 | Independent Non Executive Director - A/F | 2018-08-31 | -- | |
| 5 | 曲道奎 | Independent Non Executive Director | 2018-08-31 | -- | |
| 6 | 榮新節 | Non Executive Director | 2018-08-31 | -- | |
| 7 | 王衛平 | Independent Non Executive Director | 2018-08-31 | -- | |
| 8 | 溫濤 | Executive Director | CEO | 2018-08-31 | -- |
| 9 | 張應輝 | Non Executive Director | 2018-08-31 | -- | |
| 10 | 楊利 | Non Executive Director | 2018-08-31 | 2022-05-27 | |
| 11 | ZIMMER Klaus Michael | Non Executive Director | 2018-08-31 | 2021-05-25 |