卧安机器人(06600) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘蓉容 | Executive Director | 2023-05-25 | -- | |
| 2 | 王海霞 | Non Executive Director | 2021-06-16 | -- | |
| 3 | CHEN Ping | Independent Non Executive Director | 2021-02-01 | -- | |
| 4 | GU Yu Shao Alex | Independent Non Executive Director | 2021-02-01 | -- | |
| 5 | HAYES Wendy | Independent Non Executive Director - A/F | 2021-02-01 | -- | |
| 6 | LIN Yi Hsien Shirley | Non Executive Director | 2021-02-01 | -- | |
| 7 | 劉國恩 | Independent Non Executive Director | 2021-02-01 | -- | |
| 8 | VASELLA Luzius Daniel | Non Executive Director | 2020-08-01 | -- | |
| 9 | LI Zhen Fu | Non Executive Director | Chairman | 2020-06-01 | -- |
| 10 | 趙宏 | Executive Director | CEO | 2020-06-01 | -- |
| 11 | 石岑 | Non Executive Director | 2020-06-01 | 2023-05-25 | |
| 12 | 李泉 | Non Executive Director | 2020-06-01 | 2022-12-19 | |
| 13 | 王曉卓 | Non Executive Director | 2020-06-01 | 2021-06-16 |