鲁商服务(02376) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李涵 | Non Executive Director | 2023-06-30 | -- | |
| 2 | 羅曄 | Non Executive Director | 2022-11-30 | -- | |
| 3 | 楊雲龍 | Executive Director | 2022-09-15 | 2023-06-30 | |
| 4 | 包松 | Executive Director | Chairman | 2022-09-15 | 2022-11-30 |
| 5 | 陳曉靜 | Independent Non Executive Director | 2022-06-06 | -- | |
| 6 | 梁碧珊 | Independent Non Executive Director - A/F | 2022-06-06 | -- | |
| 7 | 馬濤 | Independent Non Executive Director | 2022-06-06 | -- | |
| 8 | 邵萌 | Executive Director | 2021-03-30 | -- | |
| 9 | 李璐 | Non Executive Director | 2021-03-02 | -- | |
| 10 | 王忠武 | Executive Director | Chairman | 2021-03-02 | -- |
| 11 | 張鐵波 | Executive Director | 2021-03-02 | 2023-06-30 | |
| 12 | 趙衍峰 | Non Executive Director | Chairman | 2021-03-02 | 2022-09-15 |