瑛泰医疗(01501) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林森 | Executive Director | 2022-05-16 | -- | |
| 2 | 宋媛 | Non Executive Director | 2022-05-16 | -- | |
| 3 | 王瑞琴 | Non Executive Director | 2022-05-16 | -- | |
| 4 | 徐從禮 | Independent Non Executive Director - A/F | 2022-05-16 | -- | |
| 5 | 陳紅琴 | Non Executive Director | 2018-12-08 | -- | |
| 6 | 葛均波 | Independent Non Executive Director | 2018-12-08 | -- | |
| 7 | 許鴻群 | Independent Non Executive Director - A/F | 2018-12-08 | -- | |
| 8 | 蹇錫高 | Independent Non Executive Director | 2018-12-08 | -- | |
| 9 | 梁棟科 | Executive Director | Chairman | 2018-12-08 | -- |
| 10 | 張維鑫 | Non Executive Director | 2018-12-08 | -- | |
| 11 | 戴尅戎 | Independent Non Executive Director | 2018-12-08 | 2022-05-16 | |
| 12 | 方聖石 | Non Executive Director | 2018-12-08 | 2022-05-16 | |
| 13 | 王彩亮 | Executive Director | 2018-12-08 | 2022-05-16 |