中国口腔产业(08406) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧昕 | Independent Non Executive Director | 2022-06-30 | -- | |
| 2 | 連菁鈺 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 3 | 任曉平 | Independent Non Executive Director | 2022-06-30 | 2022-11-01 | |
| 4 | 劉耀光 | Executive Director | CEO | 2021-12-17 | -- |
| 5 | 沈錦丹 | Independent Non Executive Director | 2021-12-17 | -- | |
| 6 | 嚴萍 | Executive Director | Chairman | 2021-12-17 | -- |
| 7 | 王默 | Independent Non Executive Director | 2021-12-17 | 2022-06-30 | |
| 8 | 楊海莉 | Independent Non Executive Director | 2021-12-17 | 2022-06-30 | |
| 9 | 劉澤星 | Independent Non Executive Director | 2020-03-01 | 2021-12-17 | |
| 10 | 何顯聰 | Independent Non Executive Director | 2018-12-07 | 2021-12-17 | |
| 11 | 毛國華 | Independent Non Executive Director | 2017-06-20 | 2021-12-17 | |
| 12 | 甘敏青 | Independent Non Executive Director | 2017-06-20 | 2020-03-01 | |
| 13 | 朱偉華 | Independent Non Executive Director - A/F | 2017-06-20 | 2018-12-07 | |
| 14 | 李建基 | Non Executive Director | 2016-03-05 | 2021-12-17 | |
| 15 | 肖健生 | Executive Director | 2016-02-01 | -- | |
| 16 | 黃小冬 | Executive Director | 2015-11-03 | 2021-12-17 |