诺诚健华(09969) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董丹丹 | Independent Non Executive Director | 2023-10-11 | -- | |
| 2 | 金明 | Non Executive Director | 2022-03-31 | -- | |
| 3 | 謝榕剛 | Non Executive Director | 2021-03-31 | -- | |
| 4 | 陳凱先 | Independent Non Executive Director | 2020-03-11 | -- | |
| 5 | 胡蘭 | Independent Non Executive Director - A/F | 2020-03-11 | -- | |
| 6 | CUI Ji Song | Executive Director | Chairman, CEO | 2019-09-27 | -- |
| 7 | ZHAO Renbin | Executive Director | 2019-09-27 | -- | |
| 8 | ZHANG Zemin Jason | Independent Non Executive Director | 2019-09-27 | 2023-07-14 | |
| 9 | 付山 | Non Executive Director | 2019-09-27 | 2023-03-27 | |
| 10 | 苑全紅 | Non Executive Director | 2019-09-27 | 2022-03-31 | |
| 11 | 林利軍 | Non Executive Director | 2019-09-27 | 2021-03-31 | |
| 12 | 施一公 | Non Executive Director | 2015-11-03 | -- |
