启明医疗-B(02500) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林浩昇 | Executive Director | 2023-12-15 | -- | |
| 2 | 馬力喬 | Executive Director | 2023-12-15 | -- | |
| 3 | 王瑋 | Non Executive Director | 2023-11-30 | -- | |
| 4 | 柳美榮 | Executive Director | 2023-01-30 | -- | |
| 5 | 張奧 | Non Executive Director | 2023-01-30 | -- | |
| 6 | 劉允怡 | Independent Non Executive Director | 2019-12-10 | -- | |
| 7 | 孫志偉 | Independent Non Executive Director - A/F | 2019-12-10 | -- | |
| 8 | 胡定旭 | Independent Non Executive Director | Chairman | 2019-07-02 | -- |
| 9 | 曾敏 | Executive Director | Chairman | 2019-07-02 | -- |
| 10 | 訾振軍 | Executive Director | 2019-07-02 | 2023-11-20 | |
| 11 | 梁頴宇 | Non Executive Director | 2019-07-02 | 2023-01-30 | |
| 12 | 林浩昇 | Executive Director | 2019-07-02 | 2023-01-30 |