先健科技(01302) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 傅峰 | Non Executive Director | 2019-08-28 | 2021-04-19 | |
| 2 | 張德元 | Executive Director | 2017-10-31 | 2019-03-28 | |
| 3 | 肖穎 | Executive Director | 2016-03-28 | 2017-10-31 | |
| 4 | 王皖松 | Independent Non Executive Director | 2016-01-29 | -- | |
| 5 | CLEARY Christopher Michael | Non Executive Director | 2015-08-27 | 2018-05-25 | |
| 6 | 劉劍雄 | Executive Director | 2015-03-27 | -- | |
| 7 | MONAGHAN Shawn Del | Non Executive Director | 2015-03-27 | 2018-05-25 | |
| 8 | 劉劍雄 | Non Executive Director | 2015-03-02 | 2015-03-27 | |
| 9 | 姜峰 | Non Executive Director | 2014-04-01 | -- | |
| 10 | 周路明 | Independent Non Executive Director | 2014-04-01 | -- | |
| 11 | MARTHA Geoffrey Straub | Non Executive Director | 2013-01-30 | 2015-08-27 | |
| 12 | LIDDICOAT John Randall | Non Executive Director | 2013-01-30 | 2015-03-27 | |
| 13 | 鄔建輝 | Non Executive Director | 2011-11-10 | 2016-03-28 | |
| 14 | 梁顯治 | Independent Non Executive Director - A/F | 2011-10-22 | -- | |
| 15 | 謝粵輝 | Executive Director | Chairman, CEO | 2011-10-22 | -- |
| 16 | 周庚申 | Independent Non Executive Director | 2011-10-22 | 2016-01-29 | |
| 17 | 趙亦偉 | Executive Director | CEO | 2011-10-22 | 2015-03-02 |
| 18 | 張興棟 | Independent Non Executive Director | 2011-10-22 | 2014-04-01 |
