微创机器人-B(02252) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳新星 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 梅永康 | Independent Non Executive Director - A/F | 2022-06-21 | -- | |
| 3 | 李潔英 | Independent Non Executive Director - A/F | 2021-06-30 | 2022-06-21 | |
| 4 | 李明華 | Independent Non Executive Director | 2020-12-30 | -- | |
| 5 | 姚海嵩 | Independent Non Executive Director | 2020-12-30 | -- | |
| 6 | 陳琛 | Non Executive Director | 2020-09-17 | -- | |
| 7 | 孫欣 | Non Executive Director | 2020-09-17 | 2023-12-29 | |
| 8 | 孫洪斌 | Non Executive Director | 2020-04-03 | -- | |
| 9 | 何超 | Executive Director | 2017-10-18 | -- |
