圣诺医药-B(02257) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 戴曉暢 | Executive Director | 2022-07-19 | -- | |
| 2 | 華風茂 | Independent Non Executive Director | 2021-12-20 | -- | |
| 3 | 盛慕嫻 | Independent Non Executive Director - A/F | 2021-12-20 | -- | |
| 4 | 黃夢瑩 | Independent Non Executive Director | 2021-12-20 | -- | |
| 5 | 于常海 | Independent Non Executive Director | 2021-12-20 | -- | |
| 6 | EVANS Mark David | Executive Director | 2021-07-12 | -- | |
| 7 | 章建康 | Non Executive Director | 2021-07-12 | -- | |
| 8 | 黃敏聰 | Non Executive Director | 2021-01-25 | -- | |
| 9 | MOLYNEAUX Michael V. | Executive Director | 2021-01-25 | 2023-11-30 | |
| 10 | 柳達 | Non Executive Director | 2021-01-25 | 2022-09-30 | |
| 11 | 賴嘉俊 | Non Executive Director | 2021-01-25 | 2022-08-31 | |
| 12 | 戴曉暢 | Non Executive Director | 2021-01-25 | 2022-07-19 | |
| 13 | 陸陽 | Executive Director | Chairman, CEO | 2020-10-15 | -- |