前海健康(00911) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳立光 | Executive Director | 2022-04-01 | -- | |
| 2 | 梁振東 | Independent Non Executive Director | 2022-03-01 | -- | |
| 3 | 陳凱犇 | Non Executive Director | 2021-09-03 | -- | |
| 4 | 陳琦 | Non Executive Director | 2021-09-03 | -- | |
| 5 | 黃冠超 | Non Executive Director | 2019-07-17 | -- | |
| 6 | 林捷 | Non Executive Director | 2019-07-17 | -- | |
| 7 | 許克立 | Executive Director | 2019-07-17 | 2022-06-30 | |
| 8 | 藍顯賜 | Executive Director | 2019-07-17 | 2022-04-30 | |
| 9 | 黃冠超 | Executive Director | Chairman, CEO | 2019-04-12 | 2019-07-17 |
| 10 | 林捷 | Executive Director | 2019-04-12 | 2019-07-17 | |
| 11 | 楊煒輝 | Non Executive Director | 2017-01-23 | 2018-06-29 | |
| 12 | 李煒 | Independent Non Executive Director | 2016-05-17 | -- | |
| 13 | 陸建明 | Executive Director | Chairman, CEO | 2016-05-17 | 2019-05-02 |
| 14 | 黃國明 | Executive Director | 2016-05-17 | 2019-05-02 | |
| 15 | 沈薇 | Non Executive Director | 2016-05-17 | 2017-01-23 | |
| 16 | 源自立 | Independent Non Executive Director | 2016-02-29 | -- | |
| 17 | 胡偉亮 | Independent Non Executive Director | 2016-02-29 | 2021-12-31 | |
| 18 | 冼易 | Non Executive Director | 2016-01-06 | 2016-02-03 | |
| 19 | 郭琳廣 | Independent Non Executive Director | 2014-06-27 | 2016-02-22 | |
| 20 | 王忠桐 | Independent Non Executive Director | 2014-06-09 | 2016-05-17 | |
| 21 | 張仲威 | Independent Non Executive Director - A/F | 2014-06-09 | 2016-02-22 | |
| 22 | 傅鳳秀 | Executive Director | 2014-03-04 | 2016-05-17 | |
| 23 | 楊永鋼 | Executive Director | 2011-08-18 | 2017-08-31 | |
| 24 | 楊永仁 | Executive Director | 2011-08-18 | 2016-07-05 |