新锐医药(06108) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周灣 | Executive Director | 2023-03-31 | -- | |
| 2 | CHU Xue Ping | Executive Director | 2021-06-18 | -- | |
| 3 | 施禮賢 | Independent Non Executive Director | 2018-09-24 | -- | |
| 4 | 霍志宏 | Executive Director | 2018-06-27 | -- | |
| 5 | 王秋勤 | Executive Director | 2018-06-27 | -- | |
| 6 | 劉楊 | Executive Director | Chairman | 2018-06-27 | 2021-04-30 |
| 7 | 李倩明 | Independent Non Executive Director - A/F | 2017-06-20 | -- | |
| 8 | 梁志堅 | Independent Non Executive Director | 2013-09-26 | -- | |
| 9 | 何厚祥 | Independent Non Executive Director | 2013-09-26 | 2018-06-27 | |
| 10 | 宋克强 | Independent Non Executive Director - A/F | 2013-09-26 | 2017-06-20 | |
| 11 | 李植悅 | Executive Director | 2012-09-14 | 2017-06-20 | |
| 12 | 楊芳 | Executive Director | CEO | 2012-08-24 | 2018-06-27 |
| 13 | 周凌 | Executive Director | Chairman | 2012-08-24 | 2018-06-27 |
| 14 | 戴海東 | Executive Director | 2012-08-24 | 2015-11-05 |