国恩控股(08121) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉立平 | Executive Director | 2023-10-20 | -- | |
| 2 | 付宏志 | Independent Non Executive Director - A/F | 2023-08-08 | -- | |
| 3 | 邊文成 | Independent Non Executive Director | 2023-05-23 | -- | |
| 4 | 尹迪 | Executive Director | Chairman, CEO | 2023-02-10 | -- |
| 5 | 陳栢燊 | Executive Director | 2021-08-06 | 2022-08-05 | |
| 6 | 王忠磊 | Non Executive Director | 2015-12-09 | 2021-10-29 | |
| 7 | 項明生 | Independent Non Executive Director | 2014-05-28 | -- | |
| 8 | 蔡大維 | Independent Non Executive Director - A/F | 2014-05-28 | 2023-08-08 | |
| 9 | 曹炳昌 | Independent Non Executive Director | 2014-05-28 | 2023-05-23 | |
| 10 | 林棟樑 | Independent Non Executive Director | 2014-05-28 | 2022-05-04 | |
| 11 | 尹瑋婷 | Executive Director | 2014-02-06 | -- | |
| 12 | 葉碩麟 | Executive Director | 2014-02-06 | -- | |
| 13 | 張嵐 | Non Executive Director | 2014-02-06 | 2021-10-29 | |
| 14 | 胡明 | Non Executive Director | 2014-02-06 | 2015-12-09 | |
| 15 | 王麗文 | Non Executive Director | 2014-02-06 | 2015-09-18 | |
| 16 | 張永漢 | Non Executive Director | 2014-02-06 | 2015-07-13 | |
| 17 | 伍致豐 | Executive Director | 2014-01-10 | -- |