TATA健康(01255) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡梓洋 | Independent Non Executive Director | 2023-10-20 | -- | |
| 2 | 陶志強 | Independent Non Executive Director - A/F | 2023-10-20 | -- | |
| 3 | 江菊琪 | Non Executive Director | 2023-09-14 | -- | |
| 4 | 王儉 | Independent Non Executive Director - A/F | 2022-05-12 | -- | |
| 5 | 賴文敬 | Executive Director | 2020-06-30 | 2023-09-07 | |
| 6 | 談玉英 | Independent Non Executive Director | 2020-05-05 | 2023-10-20 | |
| 7 | 閻海峰 | Independent Non Executive Director | 2020-05-05 | 2022-05-12 | |
| 8 | 陳安華 | Non Executive Director | 2020-01-23 | 2023-09-14 | |
| 9 | 林哲明 | Non Executive Director | 2019-09-01 | -- | |
| 10 | 朱俊豪 | Non Executive Director | 2017-07-10 | -- | |
| 11 | 謝榮興 | Independent Non Executive Director - A/F | 2017-06-17 | 2023-09-07 | |
| 12 | 楊軍 | Executive Director | Chairman | 2017-06-17 | 2023-09-07 |
| 13 | 林鈞 | Non Executive Director | 2017-06-17 | 2023-09-05 | |
| 14 | 羅輝城 | Non Executive Director | 2017-06-17 | 2021-06-19 | |
| 15 | 林柏森 | Independent Non Executive Director - A/F | 2017-06-17 | 2021-06-19 | |
| 16 | 朱方明 | Executive Director | 2017-06-17 | 2020-06-30 | |
| 17 | 陳惠崗 | Independent Non Executive Director | 2017-06-17 | 2020-05-05 | |
| 18 | 林哲明 | Executive Director | 2017-06-17 | 2019-09-01 | |
| 19 | 莊學熹 | Non Executive Director | 2013-05-01 | 2017-07-10 | |
| 20 | 莊學海 | Non Executive Director | 2013-05-01 | 2017-07-10 | |
| 21 | 朱俊豪 | Executive Director | 2013-05-01 | 2017-07-10 | |
| 22 | 朱俊華 | Executive Director | 2013-05-01 | 2017-07-10 | |
| 23 | 林文鈿 | Independent Non Executive Director | 2013-05-01 | 2017-07-10 | |
| 24 | 尹錦滔 | Independent Non Executive Director - A/F | 2013-05-01 | 2017-07-10 | |
| 25 | 邱達宏 | Independent Non Executive Director | 2013-05-01 | 2017-07-10 | |
| 26 | 余福倫 | Non Executive Director | 2013-05-01 | 2017-07-10 | |
| 27 | 朱兆明 | Executive Director | 2012-12-17 | 2017-07-10 |