兰谷股份(08072) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳藝雲 | Independent Non Executive Director | 2023-09-04 | 2023-12-29 | |
| 2 | 鍾文禮 | Independent Non Executive Director - A/F | 2020-03-01 | -- | |
| 3 | 文偉麟 | Independent Non Executive Director - A/F | 2019-03-12 | 2020-03-01 | |
| 4 | 李尚謙 | Executive Director | 2018-05-31 | -- | |
| 5 | 李德賢 | Independent Non Executive Director - A/F | 2017-09-13 | -- | |
| 6 | 林家禮 | Non Executive Director | 2017-09-13 | 2017-12-11 | |
| 7 | 吳文拱 | Non Executive Director | 2017-08-24 | 2017-12-18 | |
| 8 | 蘇永安 | Non Executive Director | 2017-08-24 | 2017-12-18 | |
| 9 | 蔡偉棠 | Independent Non Executive Director | 2017-06-16 | 2018-09-27 | |
| 10 | 張惠彬 | Executive Director | Chairman | 2017-06-02 | 2017-12-18 |
| 11 | 閻偉寧 | Non Executive Director | 2017-06-02 | 2017-12-18 | |
| 12 | 陳康妮 | Executive Director | 2017-04-20 | 2018-05-31 | |
| 13 | 黃達強 | Independent Non Executive Director - A/F | 2016-03-02 | 2020-01-24 | |
| 14 | 劉明 | Independent Non Executive Director | 2014-08-07 | 2017-06-16 | |
| 15 | 高偉倫 | Independent Non Executive Director | 2014-03-06 | 2023-06-15 | |
| 16 | 陳家傑 | Independent Non Executive Director - A/F | 2011-09-26 | 2016-03-07 | |
| 17 | 伍世榮 | Independent Non Executive Director | 2011-09-26 | 2014-08-08 | |
| 18 | 林柏昌 | Independent Non Executive Director | 2011-09-26 | 2014-03-01 | |
| 19 | 余季華 | Executive Director | CEO | 2011-03-18 | -- |
| 20 | 陸紀仁 | Executive Director | Chairman, CEO | 2011-03-04 | 2017-04-20 |