康华医疗(03689) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳可冀 | Independent Non Executive Director | 2016-06-22 | -- | |
| 2 | 呂玉波 | Non Executive Director | 2016-06-22 | -- | |
| 3 | 楊銘澧 | Independent Non Executive Director | 2016-06-22 | -- | |
| 4 | 陳星能 | Independent Non Executive Director - A/F | 2015-12-25 | -- | |
| 5 | 陳旺枝 | Executive Director | CEO | 2015-12-25 | -- |
| 6 | 王愛勤 | Executive Director | 2015-12-25 | -- | |
| 7 | 王君揚 | Executive Director | Chairman | 2015-12-25 | -- |
| 8 | 王偉雄 | Executive Director | 2015-12-25 | -- |