来凯医药-B(02105) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄒國強 | Independent Non Executive Director - A/F | 2023-06-16 | -- | |
| 2 | LI Min | Independent Non Executive Director | 2023-06-16 | -- | |
| 3 | YIN Xu Dong | Independent Non Executive Director | 2023-06-16 | -- | |
| 4 | GU Xiang Ju Justin | Executive Director | 2022-05-09 | -- | |
| 5 | 孫淵 | Non Executive Director | 2022-04-28 | -- | |
| 6 | 吉冬梅 | Non Executive Director | 2022-04-28 | 2023-09-29 | |
| 7 | 王國瑋 | Non Executive Director | 2019-07-01 | -- | |
| 8 | XIE Ling | Executive Director | 2018-05-11 | -- | |
| 9 | LU Xiang Yang Chris | Executive Director | Chairman | 2016-07-29 | -- |