思派健康(00314) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 樊欣 | Independent Non Executive Director - A/F | 2023-05-10 | -- | |
| 2 | 張翊 | Independent Non Executive Director - A/F | 2022-12-23 | -- | |
| 3 | 何海建 | Independent Non Executive Director | 2022-12-23 | -- | |
| 4 | 黃蓓 | Independent Non Executive Director | 2022-12-23 | -- | |
| 5 | 張自權 | Non Executive Director | 2020-12-11 | 2023-05-10 | |
| 6 | 姚磊文 | Non Executive Director | 2019-10-29 | -- | |
| 7 | 李繼 | Executive Director | 2015-08-17 | -- | |
| 8 | 馬旭廣 | Executive Director | 2015-05-19 | -- |