堃博医疗-B(02216) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 湛國威 | Non Executive Director | 2023-09-01 | -- | |
| 2 | 黃依倩 | Independent Non Executive Director | 2022-08-30 | -- | |
| 3 | 甘博文 | Independent Non Executive Director - A/F | 2021-09-13 | -- | |
| 4 | 劉允怡 | Independent Non Executive Director | 2021-09-13 | -- | |
| 5 | 計劍 | Independent Non Executive Director | 2021-09-13 | 2022-08-30 | |
| 6 | 徐宏 | Executive Director | CEO | 2021-05-06 | -- |
| 7 | 湛國威 | Executive Director | 2021-05-06 | 2023-09-01 | |
| 8 | 張奧 | Non Executive Director | 2021-04-29 | -- | |
| 9 | 訾振軍 | Non Executive Director | 2014-02-18 | -- | |
| 10 | 趙亦偉 | Non Executive Director | 2012-04-30 | -- |