康基医疗(09997) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹自鑫 | Executive Director | 2022-04-28 | -- | |
| 2 | 陳芳 | Executive Director | 2020-11-05 | 2023-09-15 | |
| 3 | 陳衛波 | Independent Non Executive Director - A/F | 2020-06-04 | -- | |
| 4 | 郭建 | Independent Non Executive Director | 2020-06-04 | -- | |
| 5 | 姜峰 | Independent Non Executive Director | 2020-06-04 | -- | |
| 6 | 蔡俐 | Non Executive Director | 2020-03-13 | -- | |
| 7 | 陳剛 | Non Executive Director | 2020-03-13 | 2022-04-28 | |
| 8 | 申屠銀光 | Executive Director | 2020-03-07 | -- | |
| 9 | 鐘鳴 | Executive Director | Chairman | 2020-02-12 | -- |