理文造纸(02314) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳惠仁 | Independent Non Executive Director | 2023-08-02 | -- | |
| 2 | 羅詠詩 | Independent Non Executive Director - A/F | 2023-08-02 | -- | |
| 3 | 李浩中 | Executive Director | 2021-07-01 | -- | |
| 4 | 葉向勤 | Executive Director | 2021-07-01 | -- | |
| 5 | 李經緯 | Executive Director | 2013-07-01 | -- | |
| 6 | 芳賀義雄 | Non Executive Director | 2010-06-30 | 2015-04-24 | |
| 7 | 鹿島久仁彥 | Executive Director | 2010-06-30 | 2015-04-24 | |
| 8 | 周承炎 | Independent Non Executive Director - A/F | 2008-10-01 | -- | |
| 9 | DAVIES Peter Alfred | Independent Non Executive Director | 2008-07-21 | 2023-08-02 | |
| 10 | 李經緯 | Executive Director | 2005-08-12 | 2010-01-22 | |
| 11 | 潘宗光 | Non Executive Director | 2005-02-01 | 2023-05-09 | |
| 12 | 羅嘉穗 | Independent Non Executive Director | 2005-01-01 | 2009-01-01 | |
| 13 | 李文斌 | Executive Director | 2004-08-16 | -- | |
| 14 | 王啟東 | Independent Non Executive Director | 2003-09-11 | 2023-08-02 | |
| 15 | 邢詒春 | Independent Non Executive Director - A/F | 2003-09-11 | 2008-04-30 | |
| 16 | 李文俊 | Executive Director | CEO | 2003-06-11 | -- |
| 17 | 李運強 | Executive Director | Chairman | 2003-06-11 | 2013-06-01 |
| 18 | 陳錫鑫 | Executive Director | 2003-06-11 | 2007-09-01 |