清晰医疗(01406) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許勇 | Executive Director | CEO | 2022-06-30 | -- |
| 2 | 劉允怡 | Independent Non Executive Director | 2022-06-30 | -- | |
| 3 | 謝偉業 | Executive Director | 2022-06-30 | -- | |
| 4 | 馬偉雄 | Independent Non Executive Director | 2021-05-06 | -- | |
| 5 | 許勇 | Independent Non Executive Director | 2019-03-29 | 2022-06-30 | |
| 6 | 李恒健 | Independent Non Executive Director - A/F | 2019-03-20 | -- | |
| 7 | 盧子康 | Executive Director | 2019-03-20 | -- | |
| 8 | 伍俊達 | Non Executive Director | 2019-03-20 | -- | |
| 9 | 胡定旭 | Non Executive Director | Chairman | 2019-03-20 | -- |
| 10 | 趙瑋 | Non Executive Director | 2019-03-20 | -- | |
| 11 | 黃棣彰 | Executive Director | CEO | 2019-03-20 | 2022-06-30 |