巨星医疗控股(02393) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄺向凡 | Independent Non Executive Director | 2023-05-31 | -- | |
| 2 | 趙自偉 | Independent Non Executive Director - A/F | 2023-05-31 | -- | |
| 3 | HARTONO James | Non Executive Director | Chairman | 2022-08-24 | -- |
| 4 | 梁俊雄 | Executive Director | 2021-12-31 | -- | |
| 5 | 李斌 | Executive Director | 2021-06-18 | 2021-12-31 | |
| 6 | 曾勁松 | Independent Non Executive Director | 2021-05-28 | -- | |
| 7 | 廖長香 | Executive Director | CEO | 2020-11-02 | -- |
| 8 | 陳頌文 | Executive Director | 2016-01-29 | 2020-11-02 | |
| 9 | 胡奕明 | Independent Non Executive Director | 2013-09-18 | 2023-05-31 | |
| 10 | SUTIKNO Liky | Independent Non Executive Director | 2013-09-18 | 2023-05-31 | |
| 11 | KARSONO Tirtamarta | Independent Non Executive Director | 2013-09-18 | 2021-05-28 | |
| 12 | 王瑛 | Executive Director | 2013-02-22 | 2021-12-24 | |
| 13 | 王泓 | Executive Director | 2012-02-01 | -- | |
| 14 | HARTONO James | Executive Director | Chairman, CEO | 2012-02-01 | 2022-08-24 |
| 15 | 陳道強 | Executive Director | 2012-02-01 | 2019-10-30 | |
| 16 | 衡銀栴 | Executive Director | 2012-02-01 | 2016-01-29 | |
| 17 | 張琦 | Executive Director | 2012-02-01 | 2016-01-29 |