五谷磨房(01837) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝長安 | Non Executive Director | 2019-09-30 | -- | |
| 2 | 王鐸 | Non Executive Director | 2019-09-30 | -- | |
| 3 | 胡芃 | Independent Non Executive Director | 2018-11-19 | -- | |
| 4 | 歐陽良宜 | Independent Non Executive Director | 2018-11-19 | -- | |
| 5 | 張森泉 | Independent Non Executive Director - A/F | 2018-11-19 | -- | |
| 6 | 張澤軍 | Executive Director | CEO | 2010-01-29 | -- |
| 7 | 吳俊平 | Non Executive Director | 2010-01-29 | 2019-07-30 | |
| 8 | 桂常青 | Executive Director | Chairman | 2009-11-30 | -- |
