贝康医疗-B(02170) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 凌洋 | Non Executive Director | 2023-08-10 | -- | |
2 | 楊樹標 | Independent Non Executive Director | 2023-08-10 | -- | |
3 | 林兆榮 | Independent Non Executive Director - A/F | 2023-07-13 | -- | |
4 | 楊瑩 | Executive Director | 2022-04-30 | -- | |
5 | 鄒國強 | Independent Non Executive Director - A/F | 2021-10-21 | 2023-06-14 | |
6 | 康熙雄 | Independent Non Executive Director | 2021-01-16 | -- | |
7 | 黃濤生 | Independent Non Executive Director | 2021-01-16 | 2023-08-10 | |
8 | 余國權 | Independent Non Executive Director - A/F | 2021-01-16 | 2021-09-06 | |
9 | 張劼鋮 | Non Executive Director | 2020-07-23 | 2023-01-11 | |
10 | 徐文博 | Non Executive Director | 2018-11-05 | -- | |
11 | 芮茂社 | Executive Director | 2018-11-05 | 2022-04-30 | |
12 | 王偉鵬 | Non Executive Director | 2016-09-02 | -- | |
13 | 孔令印 | Executive Director | 2016-06-15 | -- | |
14 | 梁波 | Executive Director | Chairman | 2010-12-14 | -- |