高原之宝(08402) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳莉 | Independent Non Executive Director | 2023-05-16 | -- | |
| 2 | 石樹元 | Non Executive Director | 2023-05-16 | -- | |
| 3 | 唐繼德 | Independent Non Executive Director | 2023-05-16 | -- | |
| 4 | 黃家駿 | Independent Non Executive Director - A/F | 2023-05-16 | -- | |
| 5 | 楊朴 | Non Executive Director | 2023-05-16 | -- | |
| 6 | 陳冠樺 | Non Executive Director | 2023-05-04 | -- | |
| 7 | 陳笑雨 | Executive Director | Chairman | 2021-07-30 | -- |
| 8 | 林小琴 | Non Executive Director | 2021-07-30 | -- | |
| 9 | 陳笑雨 | Non Executive Director | 2021-01-13 | 2021-07-30 | |
| 10 | 徐佩妮 | Independent Non Executive Director - A/F | 2017-06-21 | 2023-05-16 | |
| 11 | 譚偉德 | Independent Non Executive Director - A/F | 2017-06-21 | 2023-05-16 | |
| 12 | 陳煜林 | Independent Non Executive Director | 2017-06-21 | 2023-05-16 | |
| 13 | 王清佑 | Executive Director | 2017-03-03 | -- | |
| 14 | 柯秀琴 | Executive Director | 2017-03-03 | 2023-05-04 |
