雍禾医疗(02279) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓志梅 | Executive Director | 2022-06-28 | -- | |
| 2 | 梁繼紅 | Independent Non Executive Director | 2022-06-28 | -- | |
| 3 | 陳炳鈞 | Independent Non Executive Director - A/F | 2021-06-01 | -- | |
| 4 | 李小培 | Independent Non Executive Director | 2021-06-01 | -- | |
| 5 | 王繼萍 | Independent Non Executive Director | 2021-06-01 | 2022-06-28 | |
| 6 | 耿嘉琦 | Non Executive Director | 2020-09-17 | -- | |
| 7 | 張輝 | Executive Director | 2020-09-17 | -- | |
| 8 | 張玉 | Executive Director | Chairman, CEO | 2020-09-17 | -- |
| 9 | 翟鋒 | Non Executive Director | 2020-09-17 | 2022-06-28 |