序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|汪佳慧|6,478,550 董事|趙中榛|6,478,550 董事|何思穎|6,478,550 監察人|An Lommers|617,099 董事長|陳文光|6,478,550 | 2025-05-16 |
2 | 董事長|陳文光|6,478,550 董事|趙中榛|6,478,550 董事|何思穎|6,478,550 監察人|An Lommers|617,099 董事|Dong-Soo Kim|6,478,550 | 2024-08-26 |
3 | 董事長|陳文光|6,478,550 董事|Dong-Soo Kim|6,478,550 董事|何思穎|6,478,550 監察人|An Lommers|617,099 | 2023-10-17 |
4 | 董事長|陳文光|832,000 董事|Dong-Soo Kim|832,000 董事|何思穎|832,000 監察人|An Lommers|617,099 | 2022-07-13 |
5 | 董事長|陳文光|832,000 董事|Dong-Soo Kim|832,000 董事|何思穎|832,000 監察人|An Lommers|832,000 | 2022-02-16 |
6 | 董事長|陳文光|380,000 董事|Dong-Soo Kim|380,000 董事|何思穎|380,000 監察人|An Lommers|380,000 董事|Geert Tine L. Beullens|380,000 監察人|Cornelis Hendrikus Alfons van den Heuvel|380,000 | 2022-01-04 |
7 | 董事長|陳文光|380,000 董事|Geert Tine L. Beullens|380,000 董事|何思穎|380,000 監察人|Cornelis Hendrikus Alfons van den Heuvel|380,000 監察人|Gerardus Johannes Adriaan Boer|380,000 | 2020-06-20 |
8 | 董事長|陳文光|380,000 董事|Geert Tine L. Beullens|380,000 董事|何思穎|380,000 監察人|Gerardus Johannes Adriaan Boer|380,000 董事長|沃富康|380,000 董事|TING OON KWONG|380,000 | 2018-07-23 |
9 | 董事長|沃富康|380,000 董事|TING OON KWONG|380,000 董事|何思穎|380,000 監察人|Gerardus Johannes Adriaan Boer|380,000 | 2018-07-16 |
10 | 董事長|沃富康|1,880,000 董事|TING OON KWONG|1,880,000 董事|何思穎|1,880,000 監察人|Gerardus Johannes Adriaan Boer|1,880,000 監察人|Peter Erik Nieboer|1,880,000 | 2017-03-08 |
序號 | 經理人姓名|到職日期 | 變更日期 |
---|---|---|
1 | 2002-01-08 |