中国智能健康(00348) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張國偉 | Executive Director | 2019-10-28 | -- | |
| 2 | 袁輝霞 | Executive Director | 2018-11-06 | -- | |
| 3 | 勞明韵 | Executive Director | 2017-03-30 | -- | |
| 4 | 李燦華 | Executive Director | 2017-03-30 | 2018-11-06 | |
| 5 | 梁奕曦 | Executive Director | 2017-03-20 | -- | |
| 6 | 謝自強 | Executive Director | 2016-12-16 | -- | |
| 7 | 黎學廉 | Independent Non Executive Director | 2016-10-27 | -- | |
| 8 | 連偉雄 | Independent Non Executive Director | 2016-10-27 | -- | |
| 9 | 刁雲峰 | Non Executive Director | 2016-10-27 | 2019-10-28 | |
| 10 | 李雄偉 | Executive Director | Chairman | 2016-10-11 | -- |
| 11 | 黃德銓 | Independent Non Executive Director - A/F | 2016-10-11 | -- | |
| 12 | 張國偉 | Executive Director | 2016-10-11 | 2016-12-16 | |
| 13 | 胡野碧 | Executive Director | 2016-10-05 | 2017-03-20 | |
| 14 | 刁雲峰 | Executive Director | 2014-09-24 | 2016-10-27 | |
| 15 | 方芳 | Executive Director | 2013-05-31 | 2017-03-30 | |
| 16 | 高秉華 | Independent Non Executive Director | 2012-09-28 | 2016-10-27 | |
| 17 | 賴恩雄 | Independent Non Executive Director - A/F | 2004-09-30 | 2016-10-13 | |
| 18 | 高秉華 | Non Executive Director | 2003-01-10 | 2010-08-31 | |
| 19 | 葉添鏐 | Independent Non Executive Director | 1999-11-12 | 2016-10-27 | |
| 20 | 王霖 | Independent Non Executive Director | 1999-11-12 | 2012-09-14 | |
| 21 | 王子安 | Executive Director | 1997-08-23 | 2014-09-24 | |
| 22 | 梁麟 | Executive Director | 1997-07-14 | 2017-03-30 | |
| 23 | 梁鍾銘 | Executive Director | Managing Director | 1997-07-14 | 2011-05-09 |
| 24 | 鄭潤弟 | Executive Director | 1997-07-14 | 2010-08-31 | |
| 25 | 鐘炳權 | Executive Director | 1997-07-14 | 2010-08-31 |
