环康集团(08169) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王靜茵 | Independent Non Executive Director | 2023-10-30 | -- | |
| 2 | 吳正煒 | Non Executive Director | 2015-12-21 | -- | |
| 3 | 梁偉倫 | Executive Director | 2015-09-10 | -- | |
| 4 | 郭俊沂 | Executive Director | 2009-11-01 | 2016-11-18 | |
| 5 | 周錦榮 | Independent Non Executive Director - A/F | 2008-03-05 | -- | |
| 6 | 許惠敏 | Non Executive Director | Chairman | 2008-03-05 | 2017-04-27 |
| 7 | 吳志輝 | Executive Director | CEO | 2006-03-24 | 2014-10-06 |
| 8 | 韓嘉麟 | Executive Director | 2004-10-29 | 2010-03-03 | |
| 9 | 許惠敏 | Independent Non Executive Director - A/F | 2004-10-29 | 2008-03-04 | |
| 10 | 倪軍 | Independent Non Executive Director | 2003-02-25 | -- | |
| 11 | 竹內豊 | Independent Non Executive Director | 2002-08-15 | 2012-10-26 | |
| 12 | 陳少萍 | Independent Non Executive Director | 2002-08-01 | -- | |
| 13 | 呂新榮 | Non Executive Director | 2001-01-16 | -- | |
| 14 | 楊孟璋 | Non Executive Director | 2001-01-16 | 2010-08-01 | |
| 15 | 胡思聖 | Executive Director | Chairman | 2001-01-16 | 2008-01-17 |
| 16 | 包國平 | Executive Director | Chairman | 2001-01-16 | 2006-02-28 |
