今海医疗科技(02225) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李雲平 | Executive Director | 2023-07-31 | -- | |
| 2 | 余明陽 | Non Executive Director | 2023-07-31 | -- | |
| 3 | 楊美華 | Independent Non Executive Director - A/F | 2022-01-31 | -- | |
| 4 | 柴志敏 | Independent Non Executive Director - A/F | 2020-07-01 | 2022-01-31 | |
| 5 | 陳國寶 | Executive Director | Chairman | 2019-07-19 | -- |
| 6 | 范一民 | Independent Non Executive Director | 2019-07-19 | -- | |
| 7 | 王華生 | Non Executive Director | 2019-07-19 | -- | |
| 8 | 王振飛 | Executive Director | CEO | 2019-07-19 | -- |
| 9 | 嚴健軍 | Independent Non Executive Director | 2019-07-19 | -- | |
| 10 | 李雲平 | Non Executive Director | 2019-07-19 | 2023-07-31 | |
| 11 | 楊福康 | Non Executive Director | 2019-07-19 | 2022-07-29 | |
| 12 | 蔣江雨 | Non Executive Director | 2019-07-19 | 2021-08-06 | |
| 13 | 陸勇 | Non Executive Director | 2018-07-02 | 2019-07-19 | |
| 14 | 劉國煇 | Independent Non Executive Director - A/F | 2017-09-26 | 2020-07-01 | |
| 15 | 林兆昌 | Independent Non Executive Director | 2017-09-26 | 2019-07-19 | |
| 16 | 王聖潔 | Independent Non Executive Director | 2017-09-26 | 2019-07-19 | |
| 17 | 柯愛金 | Executive Director | 2017-03-31 | 2019-07-19 | |
| 18 | 柯安錠 | Executive Director | Chairman, CEO | 2017-02-14 | 2019-07-19 |