友芝友生物-B(02496) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳斌 | Independent Non Executive Director | 2023-09-25 | -- | |
| 2 | 程斌 | Independent Non Executive Director | 2023-09-25 | -- | |
| 3 | DAI Wei Guo | Independent Non Executive Director | 2023-09-25 | -- | |
| 4 | 鄧躍臻 | Independent Non Executive Director | 2023-09-25 | -- | |
| 5 | 付黎黎 | Independent Non Executive Director - A/F | 2023-09-25 | -- | |
| 6 | 惠希武 | Non Executive Director | 2022-09-26 | -- | |
| 7 | 柳丹 | Non Executive Director | 2022-09-26 | -- | |
| 8 | 謝守武 | Non Executive Director | 2022-09-26 | -- | |
| 9 | 郭宏偉 | Non Executive Director | 2020-11-24 | -- | |
| 10 | 龐振海 | Non Executive Director | 2020-01-10 | -- | |
| 11 | 梁倩 | Non Executive Director | 2018-01-10 | -- | |
| 12 | ZHOU Peng Fei | Executive Director | Chairman, CEO | 2014-10-08 | -- |
| 13 | 袁謙 | Non Executive Director | 2010-07-08 | -- | |
| 14 | 周宏峰 | Non Executive Director | 2010-07-08 | -- |