环球医疗(02666) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王琳 | Executive Director | 2023-07-25 | -- | |
2 | 陳曉峰 | Independent Non Executive Director | 2022-06-22 | -- | |
3 | 陳啓剛 | Non Executive Director | 2022-06-22 | -- | |
4 | 徐明 | Non Executive Director | 2022-06-22 | -- | |
5 | 許志明 | Independent Non Executive Director | 2022-06-22 | -- | |
6 | 車凌雲 | Non Executive Director | 2022-03-01 | 2022-06-22 | |
7 | 王文兵 | Executive Director | CEO | 2021-09-13 | -- |
8 | 馮松濤 | Non Executive Director | 2021-09-13 | 2022-02-09 | |
9 | 趙彥 | Non Executive Director | 2021-08-27 | 2022-06-22 | |
10 | 朱梓陽 | Non Executive Director | 2021-07-07 | -- | |
11 | 童朝銀 | Non Executive Director | 2021-05-14 | -- | |
12 | 廖新波 | Independent Non Executive Director | 2019-12-02 | 2022-06-22 | |
13 | 俞綱 | Executive Director | 2018-11-30 | 2023-06-21 | |
14 | 劉昆 | Non Executive Director | 2018-11-30 | 2021-09-09 | |
15 | 羅曉舫 | Non Executive Director | 2018-03-01 | 2018-11-28 | |
16 | 韓德民 | Independent Non Executive Director | 2016-04-13 | 2022-06-22 | |
17 | 曾昱 | Non Executive Director | 2016-04-13 | 2017-05-04 | |
18 | 鄒小磊 | Independent Non Executive Director - A/F | 2015-06-09 | -- | |
19 | 李引泉 | Independent Non Executive Director | 2015-06-09 | -- | |
20 | 孔偉 | Independent Non Executive Director | 2015-06-09 | 2019-09-18 | |
21 | 林延齡 | Independent Non Executive Director | 2015-06-09 | 2016-02-29 | |
22 | 陳偉松 | Non Executive Director | 2015-03-06 | 2016-04-13 | |
23 | 彭佳虹 | Executive Director | Chairman, CEO | 2014-12-22 | -- |
24 | 蘇光 | Non Executive Director | 2014-12-22 | 2021-03-06 | |
25 | 張懿宸 | Non Executive Director | 2012-06-19 | 2021-08-27 | |
26 | 劉小平 | Non Executive Director | 2012-06-19 | 2021-03-06 | |
27 | 郭衛平 | Executive Director | 2012-06-19 | 2018-11-28 | |
28 | 姜鑫 | Non Executive Director | 2012-06-19 | 2018-03-01 | |
29 | 劉志勇 | Non Executive Director | 2012-04-19 | 2021-09-09 |