润中国际控股(00202) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姜孝恒 | Executive Director | 2023-11-01 | -- | |
| 2 | 姜照柏 | Non Executive Director | Chairman | 2023-11-01 | -- |
| 3 | 吳志彬 | Independent Non Executive Director | 2021-05-07 | -- | |
| 4 | 陳懿 | Executive Director | CEO | 2014-10-10 | -- |
| 5 | 單喆慜 | Independent Non Executive Director | 2014-10-10 | -- | |
| 6 | 顧雲高 | Executive Director | 2013-09-02 | 2014-09-12 | |
| 7 | 姜照柏 | Executive Director | Chairman | 2012-09-24 | 2023-11-01 |
| 8 | 陸耀華 | Executive Director | 2012-09-24 | 2014-06-01 | |
| 9 | 朱德宇 | Executive Director | 2012-09-24 | 2014-06-01 | |
| 10 | 沈安剛 | Executive Director | 2012-02-23 | 2021-04-23 | |
| 11 | 陳懿 | Independent Non Executive Director | 2012-02-23 | 2014-10-10 | |
| 12 | 蔡奮泰 | Executive Director | 2012-02-23 | 2012-09-24 | |
| 13 | 季志雄 | Independent Non Executive Director - A/F | 2011-10-04 | 2012-08-15 | |
| 14 | 王顯碩 | Executive Director | 2011-10-04 | 2012-08-15 | |
| 15 | 張揚 | Executive Director | Chairman | 2011-01-10 | 2011-10-10 |
| 16 | 張琛 | Executive Director | 2010-06-23 | 2011-10-04 | |
| 17 | 張繼燁 | Executive Director | Chairman | 2010-01-01 | 2010-06-22 |
| 18 | 傅濤 | Independent Non Executive Director | 2009-06-16 | 2011-10-04 | |
| 19 | 榮文怡 | Executive Director | Chairman | 2009-06-11 | 2010-01-01 |
| 20 | 牧新明 | Executive Director | 2009-06-11 | 2009-08-18 | |
| 21 | 何耀瑜 | Independent Non Executive Director - A/F | 2009-04-02 | -- | |
| 22 | 高明東 | Independent Non Executive Director | 2009-04-02 | -- | |
| 23 | 朱勇軍 | Executive Director | 2008-05-19 | 2013-03-01 | |
| 24 | 鄧天錫 | Independent Non Executive Director | 2006-08-26 | 2009-04-01 | |
| 25 | 許浩明 | Non Executive Director | 2002-08-01 | 2006-08-26 | |
| 26 | 吳偉驄 | Independent Non Executive Director | 2002-03-11 | 2006-08-26 | |
| 27 | 陳永源 | Executive Director | CEO | 2002-03-08 | 2009-06-11 |
| 28 | 李鵬飛 | Independent Non Executive Director | 2002-03-01 | 2006-03-01 | |
| 29 | 林長盛 | Executive Director | CEO | 2001-08-02 | 2023-11-01 |
| 30 | 夏萍 | Independent Non Executive Director | 2000-05-08 | 2011-10-04 | |
| 31 | 黃漢森 | Independent Non Executive Director - A/F | 2000-05-08 | 2009-04-01 | |
| 32 | 張揚 | Executive Director | Chairman | 2000-03-28 | 2009-05-11 |
