诺辉健康(06606) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李國棟 | Independent Non Executive Director | 2021-02-05 | -- | |
| 2 | 吳虹 | Independent Non Executive Director | 2021-02-05 | -- | |
| 3 | 余丹柯 | Independent Non Executive Director - A/F | 2021-02-05 | -- | |
| 4 | 伍兆威 | Non Executive Director | 2019-05-14 | 2021-06-18 | |
| 5 | 姚納新 | Non Executive Director | 2018-07-26 | -- | |
| 6 | 梁頴宇 | Non Executive Director | 2018-07-26 | 2022-02-28 | |
| 7 | 周瑔 | Non Executive Director | 2018-07-26 | 2021-06-18 | |
| 8 | 陳一友 | Executive Director | 2018-06-07 | -- | |
| 9 | 朱葉青 | Executive Director | Chairman | 2018-06-07 | -- |