光大永年(03699) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹俊妍 | Non Executive Director | 2023-12-12 | -- | |
| 2 | 汪長禹 | Independent Non Executive Director | 2022-08-26 | -- | |
| 3 | 莊民榮 | Non Executive Director | 2021-08-26 | -- | |
| 4 | 王雲 | Non Executive Director | 2021-08-26 | 2023-12-12 | |
| 5 | 馬賀明 | Executive Director | 2021-04-15 | -- | |
| 6 | 李佐雄 | Independent Non Executive Director | 2017-12-15 | -- | |
| 7 | 石禮謙 | Independent Non Executive Director | 2017-12-15 | -- | |
| 8 | 蔡大維 | Independent Non Executive Director - A/F | 2017-12-15 | -- | |
| 9 | 于華玲 | Independent Non Executive Director | 2017-12-15 | 2022-08-26 | |
| 10 | 李銀中 | Non Executive Director | 2017-06-07 | 2021-08-26 | |
| 11 | 謝杏梅 | Non Executive Director | 2017-06-07 | 2021-08-26 | |
| 12 | 林資敏 | Executive Director | 2010-11-25 | 2021-04-15 | |
| 13 | 劉嘉 | Executive Director | Chairman, CEO | 2000-09-01 | -- |
