永泰生物-B(06978) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王東虎 | Non Executive Director | 2023-08-25 | -- | |
| 2 | 王瑞華 | Non Executive Director | 2023-03-24 | -- | |
| 3 | 楊帆 | Non Executive Director | 2023-03-24 | -- | |
| 4 | 陶然 | Non Executive Director | 2021-08-23 | -- | |
| 5 | 吳智傑 | Independent Non Executive Director - A/F | 2020-06-06 | -- | |
| 6 | 彭素玖 | Independent Non Executive Director - A/F | 2020-06-06 | -- | |
| 7 | 王英典 | Independent Non Executive Director | 2020-06-06 | -- | |
| 8 | 王歈 | Executive Director | CEO | 2019-08-23 | -- |
| 9 | 司小兵 | Non Executive Director | 2019-08-23 | 2023-08-25 | |
| 10 | 鄭鉉哲 | Executive Director | 2019-08-23 | 2023-03-24 | |
| 11 | 陸遠 | Non Executive Director | 2019-08-23 | 2023-03-24 | |
| 12 | 李月中 | Non Executive Director | 2019-08-23 | 2021-08-23 | |
| 13 | 譚錚 | Executive Director | Chairman | 2018-04-11 | -- |