美瑞健康国际(02327) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊毓 | Independent Non Executive Director | 2023-04-11 | -- | |
| 2 | 吳鵬 | Independent Non Executive Director | 2019-05-27 | -- | |
| 3 | 曾文濤 | Executive Director | 2019-05-27 | -- | |
| 4 | 曾文濤 | Independent Non Executive Director | 2017-10-18 | 2019-05-27 | |
| 5 | 毛振華 | Non Executive Director | 2015-10-05 | -- | |
| 6 | 張璟瑜 | Independent Non Executive Director | 2015-10-05 | 2017-10-18 | |
| 7 | 周志偉 | Independent Non Executive Director - A/F | 2013-08-30 | -- | |
| 8 | 周文川 | Executive Director | CEO | 2013-08-30 | -- |
| 9 | 周旭洲 | Executive Director | Chairman | 2013-08-30 | -- |
| 10 | 高冠江 | Independent Non Executive Director | 2013-08-30 | 2023-04-11 | |
| 11 | 劉來臨 | Executive Director | 2013-08-30 | 2019-05-27 | |
| 12 | 陳學軍 | Non Executive Director | 2013-08-30 | 2015-10-02 | |
| 13 | 李卓然 | Independent Non Executive Director - A/F | 2013-08-30 | 2015-10-02 | |
| 14 | 焦惠標 | Independent Non Executive Director | 2008-09-01 | 2013-09-23 | |
| 15 | 薜立財 | Independent Non Executive Director | 2005-09-01 | 2008-09-01 | |
| 16 | 馮子華 | Independent Non Executive Director - A/F | 2004-09-01 | 2013-09-23 | |
| 17 | 蔡秉商 | Independent Non Executive Director | 2003-09-01 | 2013-09-23 | |
| 18 | 陳慶明 | Executive Director | CEO | 2002-07-08 | 2013-09-23 |
| 19 | 劉建彤 | Executive Director | 2002-06-28 | 2013-09-23 | |
| 20 | 劉友波 | Executive Director | Chairman | 2002-06-28 | 2013-09-23 |
