中国医疗集团(08225) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭彤 | Independent Non Executive Director | 2023-04-14 | -- | |
| 2 | 張麗 | Non Executive Director | 2022-06-27 | -- | |
| 3 | 甄嶺 | Independent Non Executive Director | 2018-07-06 | 2023-09-21 | |
| 4 | 仇銳 | Independent Non Executive Director - A/F | 2018-02-12 | -- | |
| 5 | 蘇毅 | Non Executive Director | 2016-05-18 | 2022-06-27 | |
| 6 | 倪彬暉 | Independent Non Executive Director | 2015-03-31 | -- | |
| 7 | LOTTER Mark Gavin | Independent Non Executive Director | 2015-02-17 | 2019-06-20 | |
| 8 | 李金亮 | Non Executive Director | 2012-05-24 | 2014-11-24 | |
| 9 | 吳壽元 | Independent Non Executive Director - A/F | 2011-12-26 | 2018-02-12 | |
| 10 | 張景安 | Independent Non Executive Director | 2011-12-26 | 2014-11-24 | |
| 11 | 張欣 | Non Executive Director | 2005-02-02 | 2016-05-18 | |
| 12 | 王紅波 | Independent Non Executive Director - A/F | 2004-09-29 | 2011-12-27 | |
| 13 | 高雪松 | Executive Director | 2004-03-18 | 2006-03-27 | |
| 14 | CONTOMICHALOS Paul | Independent Non Executive Director | 2002-08-15 | 2015-01-21 | |
| 15 | 宋雪梅 | Executive Director | 2002-08-06 | -- | |
| 16 | 馮濤 | Non Executive Director | 2002-08-06 | 2014-11-26 | |
| 17 | 吳欣 | Non Executive Director | 2002-08-06 | 2012-05-24 | |
| 18 | 吳明瑜 | Independent Non Executive Director | 2002-08-06 | 2011-12-27 | |
| 19 | 郭夏 | Executive Director | Chairman | 2002-05-21 | -- |
