瑞丽医美(02135) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王瀛 | Executive Director | 2021-12-28 | -- | |
| 2 | 曹德全 | Independent Non Executive Director | 2020-12-04 | -- | |
| 3 | 劉騰 | Independent Non Executive Director - A/F | 2020-12-04 | -- | |
| 4 | 楊小芬 | Independent Non Executive Director | 2020-12-04 | -- | |
| 5 | 宋建良 | Executive Director | CEO | 2019-05-30 | -- |
| 6 | 樊啟瑞 | Non Executive Director | 2019-05-30 | 2022-09-19 | |
| 7 | 余凱 | Executive Director | CEO | 2019-05-30 | 2021-12-28 |
| 8 | 謝立俊 | Non Executive Director | 2019-05-30 | 2021-08-05 | |
| 9 | 傅海曙 | Executive Director | Chairman | 2018-01-02 | -- |