佰金生命科学(01466) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李家樑 | Independent Non Executive Director - A/F | 2023-11-29 | -- | |
| 2 | 董鵬 | Executive Director | 2023-10-27 | -- | |
| 3 | 常春雨 | Independent Non Executive Director | 2022-11-17 | -- | |
| 4 | 朱勇軍 | Non Executive Director | 2022-09-09 | -- | |
| 5 | 黃兆強 | Independent Non Executive Director - A/F | 2022-01-14 | -- | |
| 6 | 董波 | Independent Non Executive Director | 2020-10-01 | 2022-10-11 | |
| 7 | 趙善能 | Independent Non Executive Director - A/F | 2020-09-30 | 2023-05-10 | |
| 8 | 鄭子堅 | Executive Director | Chairman | 2019-09-27 | -- |
| 9 | 梁家駒 | Independent Non Executive Director | 2019-01-23 | 2020-09-30 | |
| 10 | 張詩敏 | Executive Director | 2018-04-01 | -- | |
| 11 | 袁靖波 | Non Executive Director | 2018-02-01 | 2019-10-18 | |
| 12 | 陳志遠 | Independent Non Executive Director | 2016-12-20 | 2018-09-13 | |
| 13 | 李子恆 | Executive Director | 2016-12-20 | 2018-09-13 | |
| 14 | 陸兆鋒 | Executive Director | 2016-12-20 | 2018-03-19 | |
| 15 | 黎溢源 | Independent Non Executive Director | 2016-11-19 | 2020-09-30 | |
| 16 | ARCHAMBAUD-CHAO Percy Henry Junior | Executive Director | 2016-11-19 | 2019-10-18 | |
| 17 | 彭兆賢 | Independent Non Executive Director | 2016-11-19 | 2018-09-13 | |
| 18 | 藍志城 | Executive Director | Chairman | 2016-11-19 | 2018-02-01 |
| 19 | 李健強 | Independent Non Executive Director - A/F | 2016-11-18 | 2022-01-14 | |
| 20 | 梁奕曦 | Executive Director | 2016-04-11 | 2023-08-30 | |
| 21 | 馮逸生 | Independent Non Executive Director - A/F | 2014-09-26 | 2016-12-10 | |
| 22 | 陸東 | Independent Non Executive Director | 2014-09-26 | 2016-12-10 | |
| 23 | 崔勁中 | Independent Non Executive Director | 2014-09-26 | 2016-12-10 | |
| 24 | 陳志偉 | Executive Director | 2014-06-17 | 2016-04-11 | |
| 25 | 鄭松興 | Non Executive Director | 2014-05-13 | 2016-12-10 | |
| 26 | 甄秀雯 | Executive Director | 2014-05-13 | 2016-12-10 |