复锐医疗科技(01696) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮蓉麗 | Non Executive Director | 2020-08-20 | -- | |
| 2 | 戴昆 | Non Executive Director | 2019-08-20 | 2020-04-30 | |
| 3 | 步國軍 | Executive Director | 2019-01-17 | 2023-01-01 | |
| 4 | 楊陽 | Non Executive Director | 2018-03-19 | 2019-08-20 | |
| 5 | 華劍平 | Executive Director | 2018-03-19 | 2019-01-17 | |
| 6 | 陳志峰 | Independent Non Executive Director | 2017-08-30 | -- | |
| 7 | 陳怡芳 | Independent Non Executive Director | 2017-08-30 | -- | |
| 8 | 方香生 | Independent Non Executive Director | 2017-08-30 | -- | |
| 9 | 廖啟宇 | Independent Non Executive Director | 2017-08-30 | -- | |
| 10 | DAYAN Lior Moshe | Executive Director | CEO | 2017-06-06 | -- |
| 11 | 吳以芳 | Non Executive Director | 2016-10-17 | -- | |
| 12 | 劉毅 | Executive Director | Chairman | 2016-04-14 | -- |
| 13 | 汪曜 | Non Executive Director | 2016-04-14 | 2022-05-30 | |
| 14 | 胡羽 | Non Executive Director | 2014-11-23 | 2018-03-19 | |
| 15 | 李春 | Non Executive Director | 2013-06-05 | 2018-03-19 |