康沣生物-B(06922) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉偉 | Executive Director | 2023-06-16 | -- | |
| 2 | 胡赫男 | Independent Non Executive Director | 2022-11-05 | -- | |
| 3 | 李克儉 | Executive Director | Chairman | 2021-12-28 | -- |
| 4 | 呂世文 | Non Executive Director | 2021-12-28 | -- | |
| 5 | 趙春生 | Non Executive Director | 2021-12-28 | -- | |
| 6 | 朱軍 | Executive Director | 2021-12-28 | -- | |
| 7 | 孫曉路 | Non Executive Director | 2021-12-28 | 2023-03-16 | |
| 8 | 高大勇 | Independent Non Executive Director | 2021-12-02 | -- | |
| 9 | 梁顯治 | Independent Non Executive Director - A/F | 2021-12-02 | -- | |
| 10 | 覃正 | Independent Non Executive Director | 2021-12-02 | -- |