美亚娱乐资讯(00391) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許琳 | Independent Non Executive Director | 2022-12-01 | -- | |
| 2 | 馬逢國 | Independent Non Executive Director | 2021-10-01 | -- | |
| 3 | 梁德成 | Independent Non Executive Director | 2016-03-01 | -- | |
| 4 | 董明 | Executive Director | 2014-09-01 | -- | |
| 5 | 李燈旭 | Executive Director | CEO | 2014-05-01 | -- |
| 6 | 郭燕軍 | Independent Non Executive Director | 2013-02-08 | -- | |
| 7 | COLE-FORD Alan | Non Executive Director | 2011-10-18 | 2021-07-11 | |
| 8 | 林家禮 | Independent Non Executive Director | 2007-02-01 | -- | |
| 9 | 熊曉鴿 | Non Executive Director | 2007-02-01 | 2020-06-17 | |
| 10 | 王華蓉 | Independent Non Executive Director | 2004-10-29 | 2014-09-01 | |
| 11 | 張明敏 | Independent Non Executive Director | 2004-09-01 | 2015-12-01 | |
| 12 | 張睿佳 | Independent Non Executive Director - A/F | 2003-03-18 | 2007-11-12 | |
| 13 | 李國興 | Executive Director | Chairman | 1993-05-18 | -- |
| 14 | 唐慶枝 | Executive Director | Managing Director | 1993-05-18 | 2020-03-31 |
| 15 | 周其良 | Executive Director | 1993-05-18 | 2014-05-01 | |
| 16 | 陳銀鏢 | Non Executive Director | 1993-05-18 | 2012-12-31 |
