恩典生命科技(02112) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | N/A | Executive Director | Chairman | 2022-03-25 | -- |
| 2 | 梁耀祖 | Independent Non Executive Director - A/F | 2022-03-11 | -- | |
| 3 | 梁耀祖 | Independent Non Executive Director - A/F | 2017-08-21 | 2020-10-08 | |
| 4 | 徐米佳 | Executive Director | 2016-09-12 | 2020-11-17 | |
| 5 | 刁大林 | Executive Director | 2014-04-30 | 2014-11-07 | |
| 6 | 李曉蘭 | Executive Director | 2013-04-12 | -- | |
| 7 | 李忠權 | Independent Non Executive Director | 2013-04-12 | -- | |
| 8 | 王爾 | Executive Director | 2013-04-12 | -- | |
| 9 | 汪靈 | Independent Non Executive Director | 2013-04-12 | -- | |
| 10 | 江智武 | Independent Non Executive Director - A/F | 2013-04-12 | 2017-08-21 | |
| 11 | 董捷 | Executive Director | 2013-04-12 | 2016-09-12 | |
| 12 | 龔茂清 | Executive Director | 2013-04-12 | 2014-04-30 | |
| 13 | 李楊 | Executive Director | Chairman, CEO, Managing Director | 2012-04-25 | 2023-12-29 |