碧生源(00926) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮兵 | Independent Non Executive Director | 2023-10-31 | -- | |
| 2 | 石向欣 | Independent Non Executive Director | 2023-05-31 | -- | |
| 3 | 牟文軍 | Independent Non Executive Director | 2023-03-17 | 2023-05-31 | |
| 4 | 于洪江 | Executive Director | 2022-11-11 | -- | |
| 5 | 付舒拉 | Independent Non Executive Director - A/F | 2019-04-01 | 2023-10-31 | |
| 6 | 何願平 | Independent Non Executive Director - A/F | 2016-10-20 | -- | |
| 7 | 張桂梅 | Non Executive Director | 2015-09-16 | 2018-08-17 | |
| 8 | 任光明 | Independent Non Executive Director | 2014-04-23 | 2023-04-23 | |
| 9 | 王晶 | Independent Non Executive Director - A/F | 2014-04-23 | 2016-10-20 | |
| 10 | 張鳳樓 | Independent Non Executive Director | 2012-12-17 | 2014-05-30 | |
| 11 | 黃立達 | Independent Non Executive Director - A/F | 2010-07-01 | 2014-04-23 | |
| 12 | 忻榕 | Independent Non Executive Director | 2010-07-01 | 2012-12-17 | |
| 13 | 高雁 | Executive Director | 2010-06-11 | -- | |
| 14 | 趙一弘 | Executive Director | Chairman, CEO | 2010-06-11 | -- |
| 15 | 黃晶生 | Independent Non Executive Director | 2010-05-18 | 2019-06-01 | |
| 16 | 王兵 | Non Executive Director | 2010-05-18 | 2012-07-06 | |
| 17 | 卓福民 | Non Executive Director | 2009-10-21 | 2023-06-06 |