华润医疗(01515) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛路 | Non Executive Director | 2023-09-14 | -- | |
| 2 | 周鵬 | Independent Non Executive Director | 2023-09-14 | -- | |
| 3 | 楊敏 | Executive Director | 2023-06-13 | -- | |
| 4 | 傅廷美 | Independent Non Executive Director | 2023-02-27 | -- | |
| 5 | 于海 | Executive Director | CEO | 2023-02-27 | -- |
| 6 | 單寶杰 | Executive Director | 2021-12-30 | -- | |
| 7 | 胡輝 | Non Executive Director | 2021-12-30 | 2023-09-14 | |
| 8 | 單寶杰 | Non Executive Director | 2021-08-25 | 2021-12-30 | |
| 9 | 宋清 | Executive Director | Chairman | 2018-08-07 | -- |
| 10 | 胡定旭 | Independent Non Executive Director - A/F | 2018-08-07 | -- | |
| 11 | 趙金卿 | Independent Non Executive Director | 2018-03-23 | 2022-11-30 | |
| 12 | 任遠 | Executive Director | 2017-10-12 | 2023-06-13 | |
| 13 | 付燕珺 | Executive Director | 2017-10-12 | 2021-12-30 | |
| 14 | 韓躍偉 | Executive Director | 2017-10-12 | 2019-10-15 | |
| 15 | 徐澤昌 | Executive Director | 2016-12-28 | 2017-10-12 | |
| 16 | 王彥 | Non Executive Director | 2016-11-25 | 2021-08-25 | |
| 17 | 王印 | Non Executive Director | Chairman | 2016-11-25 | 2018-08-07 |
| 18 | 賀旋 | Non Executive Director | 2016-11-25 | 2017-10-12 | |
| 19 | 梁洪澤 | Non Executive Director | 2016-11-25 | 2017-10-12 | |
| 20 | 吳珀濤 | Executive Director | 2016-11-25 | 2017-10-12 | |
| 21 | 成立兵 | Executive Director | CEO | 2016-02-01 | 2023-02-27 |
| 22 | 單寶杰 | Executive Director | 2016-02-01 | 2016-11-25 | |
| 23 | 李家聰 | Independent Non Executive Director | 2015-08-21 | 2023-06-13 | |
| 24 | 張曉丹 | Executive Director | CEO | 2014-09-18 | 2016-12-28 |
| 25 | 芮偉 | Non Executive Director | 2014-07-03 | 2016-02-01 | |
| 26 | 鄺國光 | Independent Non Executive Director - A/F | 2013-09-01 | -- | |
| 27 | 程紅 | Independent Non Executive Director | 2013-09-01 | 2018-03-23 | |
| 28 | 孫建華 | Independent Non Executive Director | 2013-09-01 | 2018-03-23 | |
| 29 | 徐捷 | Executive Director | Chairman | 2013-09-01 | 2016-11-25 |
| 30 | 徐澤昌 | Executive Director | 2013-09-01 | 2016-11-25 | |
| 31 | 楊輝生 | Non Executive Director | 2013-09-01 | 2016-02-01 | |
| 32 | 王冰 | Independent Non Executive Director | 2013-09-01 | 2015-08-21 | |
| 33 | 張亮 | Executive Director | 2013-09-01 | 2014-09-18 | |
| 34 | 朱忠遠 | Non Executive Director | 2013-09-01 | 2014-07-03 | |
| 35 | 江天帆 | Executive Director | 2013-02-28 | 2016-11-25 | |
| 36 | 梁洪澤 | Executive Director | CEO | 2013-02-28 | 2016-11-25 |
