百心安-B(02185) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭榮曜 | Independent Non Executive Director | 2023-06-26 | -- | |
| 2 | 王佩麗 | Executive Director | 2022-11-10 | -- | |
| 3 | 陳尚偉 | Independent Non Executive Director - A/F | 2020-11-24 | -- | |
| 4 | 魯旭波 | Independent Non Executive Director | 2020-11-24 | -- | |
| 5 | 陳紀 | Non Executive Director | 2020-11-24 | 2023-06-26 | |
| 6 | 林潔誠 | Independent Non Executive Director | 2020-11-24 | 2023-06-26 | |
| 7 | 蔡俐 | Non Executive Director | 2020-09-23 | 2022-11-10 | |
| 8 | 王雲磬 | Executive Director | 2020-09-04 | -- | |
| 9 | 周瑔 | Non Executive Director | 2020-09-04 | 2023-06-26 | |
| 10 | 陰杰 | Non Executive Director | 2019-11-01 | 2022-06-27 | |
| 11 | 汪立 | Executive Director | Chairman | 2014-12-08 | -- |