中国利郎(01234) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡榮華 | Non Executive Director | 2023-12-11 | -- | |
| 2 | 胡誠初 | Non Executive Director | 2023-12-11 | -- | |
| 3 | 王冬星 | Non Executive Director | Chairman | 2023-12-11 | -- |
| 4 | 章晟曼 | Independent Non Executive Director | 2023-03-17 | -- | |
| 5 | 賴世賢 | Independent Non Executive Director | 2012-12-13 | -- | |
| 6 | 呂鴻德 | Independent Non Executive Director | 2008-06-13 | -- | |
| 7 | 潘榮彬 | Executive Director | 2008-06-13 | -- | |
| 8 | 王良星 | Executive Director | CEO | 2008-06-13 | -- |
| 9 | 蔡榮華 | Executive Director | 2008-06-13 | 2023-12-11 | |
| 10 | 胡誠初 | Executive Director | 2008-06-13 | 2023-12-11 | |
| 11 | 王冬星 | Executive Director | Chairman | 2008-06-13 | 2023-12-11 |
| 12 | 聶星 | Independent Non Executive Director - A/F | 2008-06-13 | 2023-06-01 | |
| 13 | 陳天堆 | Independent Non Executive Director | 2008-06-13 | 2016-04-19 | |
| 14 | 王如平 | Executive Director | 2008-06-13 | 2015-03-17 | |
| 15 | 王聰星 | Executive Director | 2008-01-02 | -- |