瑞远智控(08249) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄒靜 | Executive Director | 2021-03-25 | -- | |
| 2 | 盛婷 | Independent Non Executive Director | 2019-04-30 | -- | |
| 3 | 周偉波 | Independent Non Executive Director | 2019-04-30 | -- | |
| 4 | 陳偉強 | Executive Director | 2016-12-13 | -- | |
| 5 | 丁成 | Executive Director | 2016-12-13 | -- | |
| 6 | 何鏗 | Executive Director | Chairman | 2016-12-13 | -- |
| 7 | 吳珊紅 | Executive Director | 2016-12-13 | -- | |
| 8 | 章鐵毅 | Independent Non Executive Director | 2016-12-13 | 2019-04-30 | |
| 9 | 張卓永 | Independent Non Executive Director | 2016-12-13 | 2019-04-30 | |
| 10 | 魯松千 | Independent Non Executive Director | 2016-06-07 | 2016-10-14 | |
| 11 | 朱春榮 | Executive Director | 2016-06-07 | 2016-10-14 | |
| 12 | 余念華 | Executive Director | 2015-06-19 | 2016-06-07 | |
| 13 | 姜美銀 | Independent Non Executive Director | 2013-06-28 | 2016-06-07 | |
| 14 | 郭劍雄 | Independent Non Executive Director - A/F | 2012-06-20 | -- | |
| 15 | 姜國平 | Non Executive Director | 2012-06-20 | 2016-10-14 | |
| 16 | 陸祥泰 | Independent Non Executive Director | 2012-06-20 | 2016-10-14 | |
| 17 | 鄭新 | Non Executive Director | 2012-06-20 | 2016-10-14 | |
| 18 | 諸國安 | Executive Director | Chairman | 2012-06-20 | 2016-10-14 |
| 19 | 諸國淡 | Non Executive Director | 2012-06-20 | 2016-10-14 | |
| 20 | 亓勇強 | Executive Director | 2012-06-20 | 2016-09-15 | |
| 21 | 朱春榮 | Executive Director | 2012-06-20 | 2015-06-19 | |
| 22 | 盧緒安 | Independent Non Executive Director | 2012-06-20 | 2013-06-28 | |
| 23 | 方敏 | Independent Non Executive Director | 2009-02-27 | 2012-08-17 | |
| 24 | 龐軍 | Independent Non Executive Director | 2008-11-06 | 2012-06-20 | |
| 25 | 劉豐 | Non Executive Director | 2008-11-05 | 2012-06-20 | |
| 26 | 劉曉春 | Executive Director | 2008-11-05 | 2012-06-20 | |
| 27 | 羅漢興 | Independent Non Executive Director - A/F | 2008-09-03 | 2012-06-20 | |
| 28 | 王偉時 | Non Executive Director | 2007-10-05 | 2012-06-20 | |
| 29 | 鄭毅松 | Non Executive Director | 2007-10-05 | 2012-06-20 | |
| 30 | 劉豐 | Executive Director | Chairman | 2007-10-05 | 2008-11-05 |
| 31 | 宮正軍 | Executive Director | CEO | 2006-11-20 | 2012-06-20 |
| 32 | 谷建聖 | Independent Non Executive Director - A/F | 2006-06-02 | 2008-04-30 | |
| 33 | 陳達均 | Executive Director | 2006-03-31 | 2006-11-20 | |
| 34 | 王寧 | Independent Non Executive Director | 2006-03-31 | 2006-11-20 | |
| 35 | 莫偉民 | Independent Non Executive Director - A/F | 2004-12-30 | 2006-06-02 | |
| 36 | 陳正土 | Executive Director | 2002-09-03 | 2012-06-20 | |
| 37 | 唐振明 | Independent Non Executive Director | 2002-09-03 | 2009-02-27 | |
| 38 | 丁剛毅 | Independent Non Executive Director | 2002-09-03 | 2008-11-06 | |
| 39 | 李明 | Non Executive Director | 2002-09-03 | 2007-10-05 | |
| 40 | 劉曉春 | Executive Director | 2002-09-03 | 2007-10-05 | |
| 41 | 王佩章 | Executive Director | 2002-09-03 | 2006-03-31 | |
| 42 | 王亞群 | Executive Director | Chairman | 2002-02-26 | 2007-10-05 |
