沛嘉医疗-B(09996) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 衛華誠 | Independent Non Executive Director | 2021-09-20 | -- | |
| 2 | 楊俊 | Non Executive Director | 2020-08-12 | -- | |
| 3 | OESTERLE Stephen Newman | Independent Non Executive Director | 2020-01-21 | -- | |
| 4 | PARKS Ralph Robert | Independent Non Executive Director | 2020-01-21 | -- | |
| 5 | 葉偉明 | Independent Non Executive Director - A/F | 2020-01-21 | -- | |
| 6 | WU Wayne | Independent Non Executive Director | 2020-01-21 | 2021-06-21 | |
| 7 | 關繼峰 | Non Executive Director | 2019-10-22 | -- | |
| 8 | 尚兵 | Non Executive Director | 2019-09-25 | 2020-08-12 | |
| 9 | 陳飛 | Non Executive Director | 2019-06-06 | -- | |
| 10 | 張葉萍 | Executive Director | 2018-08-28 | -- | |
| 11 | 喻志雲 | Non Executive Director | 2016-03-22 | -- | |
| 12 | 葉紅 | Executive Director | 2012-10-23 | -- | |
| 13 | 張一 | Executive Director | Chairman, CEO | 2012-05-30 | -- |