大森控股(01580) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳紹源 | Independent Non Executive Director - A/F | 2022-08-05 | -- | |
| 2 | 郭耀堂 | Independent Non Executive Director | 2022-03-22 | -- | |
| 3 | 孫湧濤 | Non Executive Director | Chairman | 2022-03-16 | -- |
| 4 | 勞錦祥 | Independent Non Executive Director - A/F | 2021-05-19 | 2022-03-04 | |
| 5 | 勞玉儀 | Independent Non Executive Director | 2020-11-26 | -- | |
| 6 | 孫湧濤 | Executive Director | 2020-11-26 | 2022-03-16 | |
| 7 | 黃煒強 | Executive Director | 2020-11-26 | 2022-01-24 | |
| 8 | 郭偉澄 | Independent Non Executive Director - A/F | 2020-11-26 | 2021-05-19 | |
| 9 | 曹肇棆 | Independent Non Executive Director | 2020-05-27 | 2022-09-05 | |
| 10 | 孫湧濤 | Independent Non Executive Director | 2020-05-27 | 2020-11-26 | |
| 11 | 黃煒強 | Independent Non Executive Director - A/F | 2020-05-27 | 2020-11-26 | |
| 12 | 蔡高昇 | Executive Director | 2019-07-12 | -- | |
| 13 | 黃予斌 | Executive Director | 2019-07-12 | -- | |
| 14 | 王玉昭 | Independent Non Executive Director | 2016-11-25 | 2020-10-16 | |
| 15 | LIN Triomphe Zheng | Independent Non Executive Director | 2016-11-25 | 2020-05-22 | |
| 16 | 邵萬雷 | Independent Non Executive Director | 2016-11-25 | 2020-05-22 | |
| 17 | 張啊陽 | Executive Director | 2015-12-24 | -- | |
| 18 | 王松茂 | Executive Director | 2015-12-24 | 2020-09-29 | |
| 19 | 吳仕燦 | Executive Director | 2015-12-24 | 2020-09-29 | |
| 20 | 柯明財 | Executive Director | Chairman | 2015-12-24 | 2020-05-22 |