绿竹生物-B(02480) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 侯愛軍 | Independent Non Executive Director | 2023-03-30 | -- | |
| 2 | 梁偉業 | Independent Non Executive Director | 2023-03-30 | -- | |
| 3 | 梁冶矢 | Independent Non Executive Director | 2023-03-30 | -- | |
| 4 | 孔雙泉 | Non Executive Director | 2019-08-02 | -- | |
| 5 | 馬驫 | Non Executive Director | 2019-08-02 | -- | |
| 6 | 蔣先敏 | Executive Director | 2013-06-28 | -- | |
| 7 | 張琰平 | Executive Director | 2013-06-28 | -- | |
| 8 | 孔健 | Executive Director | Chairman | 2008-09-11 | -- |