新世纪医疗(01518) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李素玉 | Non Executive Director | 2022-06-01 | -- | |
| 2 | 解強 | Non Executive Director | 2021-01-01 | -- | |
| 3 | 馮曉亮 | Non Executive Director | 2018-11-21 | 2021-01-01 | |
| 4 | 楊躍林 | Non Executive Director | 2018-06-01 | -- | |
| 5 | 鄭志剛 | Non Executive Director | 2018-06-01 | 2022-06-01 | |
| 6 | 郭其志 | Non Executive Director | 2018-01-01 | 2023-09-01 | |
| 7 | 姜彥福 | Independent Non Executive Director | 2016-12-12 | -- | |
| 8 | 馬晶 | Independent Non Executive Director | 2016-12-12 | -- | |
| 9 | 孫洪斌 | Independent Non Executive Director - A/F | 2016-12-12 | -- | |
| 10 | 吳冠雄 | Independent Non Executive Director | 2016-12-12 | -- | |
| 11 | 王思業 | Non Executive Director | 2016-02-18 | -- | |
| 12 | 辛紅 | Executive Director | 2016-02-18 | -- | |
| 13 | 徐瀚 | Executive Director | 2016-02-18 | -- | |
| 14 | 張嵐 | Non Executive Director | 2016-02-18 | 2018-11-21 | |
| 15 | 梁艷清 | Non Executive Director | 2016-02-18 | 2018-06-01 | |
| 16 | 何欣 | Non Executive Director | 2016-02-18 | 2018-01-01 | |
| 17 | ZHOU Jason | Executive Director | 2015-07-31 | -- |