瑞鑫国际集团(00724) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁家鈿 | Independent Non Executive Director | 2022-11-01 | -- | |
| 2 | 李揚 | Executive Director | Chairman | 2020-01-22 | -- |
| 3 | 楊俊杰 | Executive Director | 2019-06-24 | -- | |
| 4 | 張掘 | Independent Non Executive Director | 2016-02-20 | -- | |
| 5 | 李偉民 | Executive Director | 2015-12-01 | 2016-02-26 | |
| 6 | 王兆峰 | Executive Director | Chairman | 2013-07-10 | 2019-06-24 |
| 7 | 周傍枝 | Independent Non Executive Director | 2012-12-01 | 2013-08-01 | |
| 8 | 程少娟 | Independent Non Executive Director - A/F | 2012-12-01 | 2013-08-01 | |
| 9 | 林鴻傑 | Executive Director | 2012-12-01 | 2013-07-01 | |
| 10 | 林川揚 | Executive Director | 2012-01-01 | 2014-06-09 | |
| 11 | 馬宏偉 | Independent Non Executive Director | 2010-08-26 | 2016-02-20 | |
| 12 | 辛羅林 | Non Executive Director | 2010-08-26 | 2012-06-08 | |
| 13 | 劉人懷 | Non Executive Director | 2010-08-26 | 2012-01-01 | |
| 14 | 劉艶芳 | Independent Non Executive Director | 2010-06-24 | 2020-01-01 | |
| 15 | 黃漢水 | Executive Director | 2010-03-09 | -- | |
| 16 | 李偉民 | Executive Director | 2009-12-24 | 2012-11-08 | |
| 17 | 王建芝 | Executive Director | 2009-12-24 | 2011-05-20 | |
| 18 | 盧華威 | Independent Non Executive Director - A/F | 2004-09-27 | 2010-06-24 | |
| 19 | 何志輝 | Independent Non Executive Director - A/F | 2004-01-15 | -- | |
| 20 | 白德存 | Independent Non Executive Director | 2004-01-15 | 2010-08-26 | |
| 21 | 林日強 | Executive Director | 2003-12-13 | 2021-01-22 | |
| 22 | 林鴻傑 | Executive Director | CEO | 2003-12-13 | 2010-07-09 |
| 23 | 林碧華 | Executive Director | 2003-12-13 | 2010-03-09 |
