中国科培(01890) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫麗霞 | Executive Director | 2022-09-01 | -- | |
| 2 | 陸超 | Independent Non Executive Director | 2021-08-02 | -- | |
| 3 | 鄧飛其 | Independent Non Executive Director | 2017-11-26 | -- | |
| 4 | 徐明 | Independent Non Executive Director | 2017-11-26 | -- | |
| 5 | 張湘偉 | Executive Director | 2017-11-26 | -- | |
| 6 | 李小魯 | Independent Non Executive Director | 2017-11-26 | 2021-08-02 | |
| 7 | 李豔 | Executive Director | 2017-08-24 | -- | |
| 8 | 葉念喬 | Executive Director | Chairman, CEO | 2017-08-24 | -- |
| 9 | 葉潯 | Executive Director | 2017-08-24 | -- | |
| 10 | 查東輝 | Executive Director | 2017-08-24 | -- | |
| 11 | 王傳武 | Non Executive Director | 2017-08-24 | 2022-09-01 |