先声药业(02096) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋嘉桓 | Independent Non Executive Director | 2023-01-18 | -- | |
| 2 | 王熙 | Executive Director | 2023-01-18 | -- | |
| 3 | 宋瑞霖 | Independent Non Executive Director | 2019-11-19 | -- | |
| 4 | 唐任宏 | Executive Director | 2019-11-19 | -- | |
| 5 | 萬玉山 | Executive Director | 2019-11-19 | -- | |
| 6 | 汪建國 | Independent Non Executive Director | 2019-11-19 | -- | |
| 7 | 王新華 | Independent Non Executive Director - A/F | 2019-11-19 | -- | |
| 8 | 趙令歡 | Non Executive Director | 2019-11-19 | 2022-08-31 | |
| 9 | 張誠 | Executive Director | 2019-11-19 | 2021-03-31 | |
| 10 | 任晉生 | Executive Director | Chairman, CEO | 2015-11-30 | -- |