日照港裕廊(06117) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 秦玉寧 | Executive Director | 2023-02-15 | -- | |
| 2 | 房磊 | Non Executive Director | 2022-12-28 | -- | |
| 3 | 嚴明仁 | Non Executive Director | 2022-12-28 | -- | |
| 4 | 蕭國良 | Non Executive Director | 2022-12-28 | -- | |
| 5 | 崔亮 | Non Executive Director | Chairman | 2021-11-24 | -- |
| 6 | 陳磊 | Non Executive Director | 2021-05-20 | -- | |
| 7 | 張峰 | Executive Director | 2021-04-28 | 2023-02-15 | |
| 8 | 馬之偉 | Non Executive Director | 2020-05-18 | 2022-10-17 | |
| 9 | 王玉福 | Non Executive Director | 2020-05-18 | 2021-11-24 | |
| 10 | 李文泰 | Independent Non Executive Director - A/F | 2019-12-17 | -- | |
| 11 | 吳西彬 | Independent Non Executive Director | 2019-01-10 | -- | |
| 12 | 張子學 | Independent Non Executive Director | 2018-12-20 | -- | |
| 13 | 劉偉良 | Independent Non Executive Director - A/F | 2018-12-20 | 2019-09-18 | |
| 14 | 賀照第 | Executive Director | 2018-02-26 | 2021-04-28 | |
| 15 | 張保華 | Non Executive Director | Chairman | 2018-02-26 | 2020-04-03 |
| 16 | 吳子強 | Non Executive Director | 2016-10-01 | 2020-04-03 | |
| 17 | 黃文豪 | Non Executive Director | 2015-07-24 | 2022-10-17 | |
| 18 | 姜子旦 | Non Executive Director | 2014-01-07 | 2022-10-17 | |
| 19 | 石汝欣 | Non Executive Director | 2012-03-11 | 2021-01-26 |