瑞斯康集团(01679) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳水英 | Executive Director | 2023-07-31 | 2023-10-26 | |
| 2 | 郭磊 | Executive Director | Chairman | 2023-06-05 | -- |
| 3 | 楊岳明 | Independent Non Executive Director | 2023-06-05 | -- | |
| 4 | 孫鵬 | Non Executive Director | 2022-04-22 | 2023-01-17 | |
| 5 | 丁子鋼 | Non Executive Director | 2022-01-13 | -- | |
| 6 | 于路 | Non Executive Director | 2021-09-09 | -- | |
| 7 | 江峰 | Executive Director | 2021-04-19 | -- | |
| 8 | 劉偉樑 | Executive Director | 2021-01-19 | 2023-07-31 | |
| 9 | 潘紅 | Non Executive Director | 2020-06-24 | 2021-06-25 | |
| 10 | 周冰融 | Non Executive Director | 2019-11-19 | 2021-01-19 | |
| 11 | 唐安東 | Executive Director | 2019-07-31 | 2021-04-07 | |
| 12 | 楊羅奎 | Non Executive Director | 2019-06-10 | 2019-11-12 | |
| 13 | 盧韻雯 | Independent Non Executive Director - A/F | 2019-05-29 | -- | |
| 14 | 鄒合強 | Independent Non Executive Director - A/F | 2019-05-29 | -- | |
| 15 | 劉偉樑 | Executive Director | 2019-01-21 | 2020-06-24 | |
| 16 | 周冰融 | Non Executive Director | 2019-01-08 | 2019-06-10 | |
| 17 | 張帆 | Non Executive Director | 2018-09-07 | 2022-04-22 | |
| 18 | 周冰融 | Executive Director | 2018-08-21 | 2019-01-08 | |
| 19 | 王世光 | Non Executive Director | 2018-05-25 | 2021-06-25 | |
| 20 | 劉偉樑 | Non Executive Director | 2017-11-22 | 2019-01-21 | |
| 21 | 王競強 | Independent Non Executive Director - A/F | 2017-05-15 | 2023-06-05 | |
| 22 | 陳永 | Independent Non Executive Director | 2017-05-15 | 2019-05-23 | |
| 23 | 潘嵩 | Independent Non Executive Director | 2017-05-15 | 2019-05-23 | |
| 24 | 岳京興 | Executive Director | Chairman, CEO | 2016-02-15 | 2023-06-05 |
| 25 | 張友運 | Executive Director | 2016-02-15 | 2019-07-31 | |
| 26 | 吳俊平 | Non Executive Director | 2016-02-15 | 2018-05-25 | |
| 27 | 王世光 | Executive Director | Chairman | 2016-02-15 | 2018-05-25 |
