三爱健康集团(01889) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張瑞根 | Independent Non Executive Director | 2021-06-25 | -- | |
| 2 | 許麒麟 | Independent Non Executive Director | Chairman | 2021-02-03 | -- |
| 3 | 朱依諄 | Independent Non Executive Director | 2020-12-31 | -- | |
| 4 | 佘昊 | Executive Director | 2019-11-11 | -- | |
| 5 | 高伯瑞 | Executive Director | 2019-07-26 | -- | |
| 6 | 袁朝陽 | Executive Director | 2019-07-26 | -- | |
| 7 | 鄭學啟 | Executive Director | 2019-05-09 | 2019-11-01 | |
| 8 | 修遠 | Non Executive Director | 2018-11-05 | -- | |
| 9 | 陳仲然 | Independent Non Executive Director - A/F | 2018-10-05 | 2019-04-03 | |
| 10 | 張榮慶 | Executive Director | 2017-09-15 | -- | |
| 11 | 隆軍 | Independent Non Executive Director | 2017-09-15 | 2020-11-30 | |
| 12 | 王子豪 | Independent Non Executive Director - A/F | 2017-06-16 | 2020-11-24 | |
| 13 | 屠方魁 | Independent Non Executive Director | 2017-06-16 | 2020-06-30 | |
| 14 | 張榮慶 | Independent Non Executive Director | 2017-06-16 | 2017-09-15 | |
| 15 | 陳成慶 | Executive Director | 2017-02-17 | -- | |
| 16 | 洪海瀾 | Executive Director | 2017-02-17 | 2019-07-26 | |
| 17 | 吳成翰 | Independent Non Executive Director | 2016-06-30 | 2017-06-16 | |
| 18 | 張捷 | Independent Non Executive Director | 2016-06-30 | 2017-06-16 | |
| 19 | 張學文 | Independent Non Executive Director - A/F | 2016-06-30 | 2017-06-16 | |
| 20 | 林敏 | Executive Director | 2016-06-30 | 2017-02-17 | |
| 21 | 林慶平 | Executive Director | 2016-06-30 | 2016-10-14 | |
| 22 | 聞俊銘 | Non Executive Director | 2015-06-15 | 2016-03-03 | |
| 23 | 杜建 | Independent Non Executive Director | 2009-06-11 | 2016-06-30 | |
| 24 | 林日昌 | Independent Non Executive Director - A/F | 2007-01-07 | 2016-06-30 | |
| 25 | 劉軍 | Independent Non Executive Director | 2007-01-07 | 2016-06-30 | |
| 26 | 吳仁軒 | Independent Non Executive Director | 2007-01-07 | 2009-06-11 | |
| 27 | 王陽 | Non Executive Director | 2006-10-27 | 2016-06-30 | |
| 28 | 林慶平 | Executive Director | 2006-10-27 | 2016-06-02 | |
| 29 | 唐彬 | Non Executive Director | 2006-10-27 | 2016-06-02 | |
| 30 | 許朝暉 | Executive Director | 2006-10-27 | 2016-06-02 | |
| 31 | 阮淑論 | Executive Director | 2006-08-23 | 2008-12-03 | |
| 32 | 林歐文 | Executive Director | Chairman, CEO | 2006-03-21 | 2017-06-16 |
