医脉通(02192) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 金色一賢 | Non Executive Director | 2023-04-14 | -- | |
2 | 馬軍 | Independent Non Executive Director | 2021-06-18 | -- | |
3 | 王珊 | Independent Non Executive Director - A/F | 2021-06-18 | -- | |
4 | 葉霖 | Independent Non Executive Director | 2021-06-18 | -- | |
5 | 李卓霖 | Non Executive Director | 2021-03-04 | 2023-04-14 | |
6 | 周欣 | Executive Director | 2018-07-12 | -- | |
7 | 田立軍 | Executive Director | 2013-12-15 | -- | |
8 | 田立新 | Executive Director | 2013-12-15 | -- | |
9 | 槌屋英二 | Non Executive Director | 2013-12-15 | -- | |
10 | 田立平 | Executive Director | Chairman, CEO | 2013-04-08 | -- |