TEHEALTHCARE(06877) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬旭飛 | Independent Non Executive Director | 2023-04-01 | -- | |
| 2 | 鍾卓勳 | Executive Director | 2021-07-05 | -- | |
| 3 | 吳飛 | Executive Director | 2019-11-05 | 2021-07-05 | |
| 4 | 胡朝霞 | Independent Non Executive Director - A/F | 2019-06-27 | -- | |
| 5 | 武劍鋒 | Independent Non Executive Director | 2019-06-27 | -- | |
| 6 | 袁峰 | Executive Director | 2019-06-27 | -- | |
| 7 | SATTERFIELD Christopher Wesley | Independent Non Executive Director | 2019-06-27 | 2023-03-31 | |
| 8 | 金紹樑 | Independent Non Executive Director | 2019-06-27 | 2020-05-01 | |
| 9 | 李冏 | Non Executive Director | Chairman | 2018-05-21 | -- |
| 10 | 許建強 | Non Executive Director | 2018-05-21 | -- | |
| 11 | 黃耀傑 | Executive Director | CEO | 2018-05-21 | 2019-08-16 |
| 12 | 黃頌源 | Executive Director | 2018-05-21 | 2019-07-29 | |
| 13 | 李志達 | Non Executive Director | Chairman | 2011-08-30 | 2018-05-21 |
| 14 | 林文輝 | Independent Non Executive Director - A/F | 2011-07-16 | 2019-06-27 | |
| 15 | MCCOY Stephen Gregory | Non Executive Director | 2011-04-15 | 2021-03-09 | |
| 16 | KEYSER Cornelis Jacobus | Independent Non Executive Director | 2011-04-15 | 2019-06-27 | |
| 17 | 趙桂馨 | Independent Non Executive Director | 2011-04-15 | 2019-06-27 | |
| 18 | 劉欣諾 | Executive Director | CEO | 2010-11-09 | 2019-07-29 |