常茂生物(00954) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭敏華 | Independent Non Executive Director - A/F | 2022-07-01 | -- | |
| 2 | 束榮新 | Independent Non Executive Director | 2022-06-18 | -- | |
| 3 | 周志偉 | Independent Non Executive Director | 2022-06-18 | -- | |
| 4 | 歐鳳蘭 | Independent Non Executive Director | 2013-06-20 | 2022-06-18 | |
| 5 | 潘春 | Executive Director | 2010-05-07 | -- | |
| 6 | 王建平 | Non Executive Director | 2007-06-18 | -- | |
| 7 | 衛新 | Independent Non Executive Director - A/F | 2004-09-30 | 2022-06-18 | |
| 8 | 冷一欣 | Non Executive Director | 2001-06-18 | -- | |
| 9 | 歐陽平凱 | Independent Non Executive Director | 2001-06-18 | 2022-06-18 | |
| 10 | 楊勝利 | Independent Non Executive Director | 2001-06-18 | 2019-05-10 | |
| 11 | 芮新生 | Executive Director | Chairman | 1992-12-03 | -- |
| 12 | 虞小平 | Non Executive Director | 1992-12-03 | -- | |
| 13 | 曾憲彪 | Non Executive Director | 1992-12-03 | -- |