艾美疫苗(06660) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 歐陽輝 | Independent Non Executive Director | 2021-05-01 | -- | |
| 2 | 文潔 | Independent Non Executive Director | 2021-05-01 | -- | |
| 3 | 郭曉光 | Independent Non Executive Director | 2021-02-01 | -- | |
| 4 | 貝克偉 | Independent Non Executive Director - A/F | 2020-09-01 | -- | |
| 5 | 趙繼臣 | Non Executive Director | 2020-06-01 | -- | |
| 6 | 王愛軍 | Non Executive Director | 2017-09-01 | -- | |
| 7 | 賈紹君 | Executive Director | 2017-08-01 | -- | |
| 8 | 關文 | Executive Director | 2016-12-01 | -- | |
| 9 | 周杰 | Non Executive Director | 2015-05-01 | -- | |
| 10 | 周延 | Executive Director | Chairman, CEO | 2015-05-01 | -- |
| 11 | 周欣 | Non Executive Director | 2013-05-01 | -- |