云康集团(02325) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 藍逢輝 | Independent Non Executive Director | 2023-08-30 | -- | |
2 | 王憑慧 | Non Executive Director | 2023-08-30 | -- | |
3 | 黃珞 | Non Executive Director | 2022-08-11 | -- | |
4 | 王瑞華 | Non Executive Director | 2022-07-11 | -- | |
5 | 謝少華 | Independent Non Executive Director - A/F | 2022-04-01 | -- | |
6 | 喻世友 | Independent Non Executive Director | 2022-04-01 | -- | |
7 | 楊洪偉 | Independent Non Executive Director | 2022-04-01 | 2023-08-30 | |
8 | 郭雲釗 | Non Executive Director | 2019-10-22 | 2023-08-30 | |
9 | 周新宇 | Non Executive Director | 2019-10-22 | 2022-08-11 | |
10 | 周偉群 | Non Executive Director | 2019-10-22 | 2022-07-11 | |
11 | 張勇 | Executive Director | Chairman, CEO | 2018-07-20 | -- |