国瑞健康(02329) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉成江 | Independent Non Executive Director | 2023-05-28 | -- | |
| 2 | 郝振河 | Executive Director | 2021-11-08 | -- | |
| 3 | 孫曉東 | Executive Director | 2021-11-08 | -- | |
| 4 | 董雪兒 | Executive Director | 2019-06-14 | -- | |
| 5 | 李斌 | Executive Director | 2019-06-14 | 2021-04-11 | |
| 6 | 林耀泉 | Executive Director | 2019-04-12 | 2021-11-08 | |
| 7 | 阮文娟 | Executive Director | 2013-07-01 | -- | |
| 8 | 張章笋 | Executive Director | Chairman | 2013-07-01 | -- |
| 9 | 賴思明 | Independent Non Executive Director | 2013-07-01 | 2023-08-24 | |
| 10 | 羅振邦 | Independent Non Executive Director - A/F | 2013-07-01 | 2023-06-30 | |
| 11 | 陳靜茹 | Independent Non Executive Director | 2013-07-01 | 2022-11-30 | |
| 12 | 張瑾 | Executive Director | 2013-07-01 | 2021-11-08 | |
| 13 | 葛偉光 | Executive Director | 2013-07-01 | 2019-05-28 | |
| 14 | 聶梅生 | Independent Non Executive Director | 2013-07-01 | 2014-10-10 |