玮俊生物科技(00660) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林家俊 | Executive Director | Chairman, CEO | 2023-03-13 | -- |
| 2 | 洪海明 | Independent Non Executive Director | 2023-01-09 | 2023-08-09 | |
| 3 | 項婷 | Independent Non Executive Director - A/F | 2022-10-05 | -- | |
| 4 | 陳卓豪 | Executive Director | 2022-07-18 | 2023-03-13 | |
| 5 | 陳卓豪 | Independent Non Executive Director | 2020-11-06 | 2022-07-18 | |
| 6 | 萬波 | Independent Non Executive Director | 2020-11-03 | -- | |
| 7 | 李錦元 | Independent Non Executive Director | 2020-01-10 | 2020-09-14 | |
| 8 | 杜恩鳴 | Independent Non Executive Director - A/F | 2013-08-22 | 2019-08-28 | |
| 9 | 林家禮 | Independent Non Executive Director - A/F | 2013-01-01 | 2013-05-23 | |
| 10 | 侯伯文 | Independent Non Executive Director | 2012-11-21 | 2022-10-10 | |
| 11 | 陸軍伍 | Executive Director | 2011-06-20 | 2013-01-02 | |
| 12 | 黃威文 | Independent Non Executive Director | 2009-11-30 | 2012-11-21 | |
| 13 | 郭慶華 | Executive Director | CEO | 2009-02-13 | 2011-06-20 |
| 14 | 耿瑩 | Independent Non Executive Director | 2008-11-19 | 2009-11-30 | |
| 15 | 劉群 | Executive Director | CEO | 2008-06-10 | 2009-02-13 |
| 16 | 林清渠 | Executive Director | 2007-12-20 | 2022-07-18 | |
| 17 | 陳偉 | Executive Director | 2007-10-05 | 2008-05-08 | |
| 18 | 劉青 | Executive Director | 2007-09-04 | 2007-12-13 | |
| 19 | 岳學軍 | Executive Director | CEO | 2007-07-20 | 2008-07-18 |
| 20 | 陳振偉 | Independent Non Executive Director - A/F | 2007-05-25 | 2020-11-06 | |
| 21 | 胡以達 | Independent Non Executive Director | 2007-05-25 | 2008-11-19 | |
| 22 | 羅來武 | Executive Director | CEO | 2007-04-24 | 2007-07-20 |
| 23 | 岳茜 | Executive Director | 2007-04-04 | 2007-12-17 | |
| 24 | 邵律 | Independent Non Executive Director | 2007-02-03 | 2013-01-03 | |
| 25 | 賀學初 | Executive Director | Chairman | 2007-02-03 | 2007-12-20 |
| 26 | 郭波 | Executive Director | 2007-02-03 | 2007-12-17 | |
| 27 | 李卓然 | Independent Non Executive Director | 2007-02-03 | 2007-05-28 | |
| 28 | 陸運剛 | Independent Non Executive Director | 2007-02-03 | 2007-05-28 | |
| 29 | 張賽娥 | Executive Director | Chairman | 2006-05-02 | 2007-02-03 |
| 30 | 張麗蓮 | Executive Director | 2006-05-02 | 2007-02-03 | |
| 31 | 趙善真 | Independent Non Executive Director | 2006-05-02 | 2007-02-03 | |
| 32 | GORGES Richard Howard | Executive Director | 2006-05-02 | 2007-02-03 | |
| 33 | 李遠瑜 | Independent Non Executive Director | 2006-05-02 | 2007-02-03 | |
| 34 | 吳旭峰 | Executive Director | 2006-05-02 | 2007-02-03 | |
| 35 | 謝黃小燕 | Independent Non Executive Director | 2006-05-02 | 2007-02-03 | |
| 36 | 羅澤華 | Executive Director | 2006-05-02 | 2006-10-16 | |
| 37 | 楊元晶 | Independent Non Executive Director | 2005-08-05 | 2006-05-25 | |
| 38 | 區榮杰 | Independent Non Executive Director - A/F | 2002-06-01 | 2006-05-25 | |
| 39 | 伍曉芩 | Executive Director | 1999-01-12 | 2006-05-25 | |
| 40 | 馮永銓 | Executive Director | 1997-05-21 | 2006-05-25 | |
| 41 | 顧淑鍼 | Executive Director | 1993-06-18 | 2006-05-25 | |
| 42 | 羅國貴 | Independent Non Executive Director | 1992-11-24 | 2006-06-30 | |
| 43 | 馮申銓 | Executive Director | 1992-08-21 | 2006-05-25 |