永胜医疗(01612) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁明珠 | Non Executive Director | 2023-07-25 | -- | |
| 2 | 蔡章泰 | Executive Director | CEO | 2023-01-01 | -- |
| 3 | 容啟亮 | Independent Non Executive Director | 2017-02-01 | -- | |
| 4 | 過鵬程 | Non Executive Director | 2017-02-01 | 2023-05-18 | |
| 5 | 區裕釗 | Independent Non Executive Director - A/F | 2016-06-24 | -- | |
| 6 | MOK Kwok Cheung Rupert | Independent Non Executive Director | 2016-06-24 | -- | |
| 7 | 陳令名 | Independent Non Executive Director | 2016-06-24 | 2019-06-13 | |
| 8 | 符國富 | Executive Director | 2016-03-07 | -- | |
| 9 | 許明輝 | Executive Director | 2016-03-07 | -- | |
| 10 | 廖佩青 | Non Executive Director | 2016-03-07 | 2018-05-24 | |
| 11 | GAL OR Amir | Non Executive Director | 2016-02-26 | 2017-07-25 | |
| 12 | 潘禮賢 | Non Executive Director | 2016-02-26 | 2017-07-25 | |
| 13 | 蔡文成 | Executive Director | Chairman | 2015-11-19 | -- |
| 14 | 陶基祥 | Executive Director | 2015-11-19 | 2023-01-01 |