| 姓名 | 職稱 | 持有股份 | 代表法人 |
|---|---|---|---|
| Cao,Zhi-Fen | Chairman | 55.00% | China Airlines Ltd. |
| Lin,Heng-Shan | Director | 55.00% | China Airlines Ltd. |
| Xu,Xue-Wen | Director | 55.00% | China Airlines Ltd. |
| Chen,Shi-Jie | Director | 15.00% | BRITISH VIRGIN ISLANDS HANDRAY HOLDINGS LTD. |
| Wu,Si-Hua | Director | 15.00% | (BVI) XI SI LI INTERNATIONAL CO., LTD. |
| Wu,Shun-Yi | Supervisor | 0.00% | |
| Chen,Xin-You | Supervisor | 15.00% | MORTON LAKE PLC |
Change Person in Charge to Cao,Zhi-Fen
2021/08/05
Change Person in Charge to Zhong,Wan-Jun
2020/03/12
Change Person in Charge to Hong,Zu-Guang
2019/09/05
Change Person in Charge to Qiu,Zhang-Xin
2018/01/11
Change Person in Charge to Liu,Shi-Hua
2016/09/26
Change Person in Charge to Yang,Zi-Bao
2015/11/05
Change Person in Charge to Wu,Guo-Guang
2013/03/11
Change Person in Charge to Hao,Zong-Hao
2011/07/25
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