微泰医疗-B(02235) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 毛碩 | Non Executive Director | 2023-12-27 | -- | |
| 2 | 程華 | Independent Non Executive Director | 2022-12-07 | -- | |
| 3 | 施永輝 | Executive Director | 2021-06-30 | -- | |
| 4 | 高韻 | Non Executive Director | 2021-04-21 | -- | |
| 5 | 何建昌 | Independent Non Executive Director | 2021-04-21 | -- | |
| 6 | 厲力華 | Independent Non Executive Director | 2021-04-21 | -- | |
| 7 | 劉秀 | Executive Director | 2021-04-21 | -- | |
| 8 | 王春鳳 | Independent Non Executive Director | 2021-04-21 | -- | |
| 9 | 于非 | Executive Director | 2021-04-21 | -- | |
| 10 | 鄭攀 | Executive Director | Chairman, CEO | 2021-04-21 | -- |
| 11 | 胡旭波 | Non Executive Director | 2021-04-21 | 2023-12-27 | |
| 12 | 高健 | Independent Non Executive Director - A/F | 2021-04-21 | 2022-12-07 |