百本医护(02293) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林國明 | Independent Non Executive Director - A/F | 2021-08-17 | -- | |
| 2 | 梁偉祥 | Executive Director | 2021-04-01 | 2021-11-01 | |
| 3 | 胡勁恒 | Executive Director | 2019-05-16 | 2019-07-05 | |
| 4 | 陳繼宇 | Independent Non Executive Director - A/F | 2019-04-01 | -- | |
| 5 | 蔡碧林 | Independent Non Executive Director | 2019-03-28 | 2021-08-17 | |
| 6 | 王幹文 | Independent Non Executive Director - A/F | 2019-01-09 | -- | |
| 7 | 高永文 | Independent Non Executive Director | 2018-08-18 | 2021-08-17 | |
| 8 | 梁裕龍 | Independent Non Executive Director | 2016-03-01 | 2019-03-28 | |
| 9 | 黃錦沛 | Non Executive Director | 2014-09-25 | 2018-07-01 | |
| 10 | 林章偉 | Independent Non Executive Director - A/F | 2014-06-24 | 2019-01-05 | |
| 11 | 陸炎輝 | Independent Non Executive Director | 2014-06-24 | 2019-01-05 | |
| 12 | 奚曉珠 | Executive Director | Chairman, CEO | 2012-11-23 | -- |
| 13 | 關志康 | Executive Director | 2012-11-23 | 2019-01-05 |