创胜集团医药-B(06628) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳瑋 | Independent Non Executive Director | 2023-08-23 | -- | |
| 2 | SRINIVASAN Kumar | Independent Non Executive Director | 2022-12-19 | -- | |
| 3 | 翁曉路 | Executive Director | 2022-03-21 | -- | |
| 4 | 唐稼松 | Independent Non Executive Director - A/F | 2021-09-14 | -- | |
| 5 | 張志華 | Independent Non Executive Director | 2021-09-14 | -- | |
| 6 | 包駿 | Independent Non Executive Director | 2021-09-14 | 2023-08-23 | |
| 7 | 石明 | Executive Director | 2021-03-31 | 2022-07-20 | |
| 8 | 朱達 | Executive Director | 2021-03-31 | 2022-06-26 | |
| 9 | 趙奕寧 | Non Executive Director | Chairman | 2018-12-01 | -- |
| 10 | 錢雪明 | Executive Director | CEO | 2012-10-18 | -- |