君圣泰医药-B(02511) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孔德偉 | Independent Non Executive Director | 2023-12-22 | -- | |
| 2 | 李靖 | Independent Non Executive Director | 2023-12-22 | -- | |
| 3 | 譚擘 | Independent Non Executive Director - A/F | 2023-12-22 | -- | |
| 4 | 于萌 | Executive Director | 2023-05-11 | -- | |
| 5 | 江峰 | Non Executive Director | 2022-11-16 | -- | |
| 6 | 馬立雄 | Non Executive Director | 2021-11-16 | -- | |
| 7 | 朱迅 | Non Executive Director | Chairman | 2020-11-30 | -- |
| 8 | 李鋰 | Non Executive Director | 2018-10-16 | -- | |
| 9 | 劉利平 | Executive Director | 2018-02-28 | -- |