中国再生医学(08158) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁文輝 | Independent Non Executive Director - A/F | 2021-12-30 | -- | |
| 2 | 劉明 | Independent Non Executive Director | 2021-12-30 | -- | |
| 3 | 邱斌 | Executive Director | 2020-05-20 | 2020-12-29 | |
| 4 | 霍春玉 | Independent Non Executive Director - A/F | 2020-01-30 | -- | |
| 5 | 曾浩賢 | Non Executive Director | 2020-01-30 | -- | |
| 6 | 吳偉良 | Non Executive Director | 2019-11-15 | 2020-12-29 | |
| 7 | 王闖 | Executive Director | CEO | 2019-10-18 | -- |
| 8 | 葉雷 | Non Executive Director | 2019-10-18 | 2020-01-30 | |
| 9 | 楊瀅 | Independent Non Executive Director - A/F | 2019-10-14 | 2021-12-30 | |
| 10 | 王丹娟 | Independent Non Executive Director - A/F | 2019-10-10 | 2020-01-30 | |
| 11 | 張斌 | Non Executive Director | 2019-07-02 | 2019-11-15 | |
| 12 | 王學軍 | Executive Director | CEO | 2018-09-03 | 2020-07-09 |
| 13 | 方俊 | Independent Non Executive Director | 2017-12-29 | 2021-12-30 | |
| 14 | 葉雷 | Executive Director | Chairman | 2017-09-08 | 2019-10-18 |
| 15 | 王輝 | Non Executive Director | 2017-06-01 | 2017-09-08 | |
| 16 | 熊澄宇 | Non Executive Director | 2017-03-20 | 2018-06-01 | |
| 17 | 黃耀傑 | Independent Non Executive Director - A/F | 2017-02-23 | 2019-08-21 | |
| 18 | 葉雷 | Non Executive Director | 2017-02-23 | 2017-09-08 | |
| 19 | 陳春國 | Executive Director | CEO | 2017-01-25 | 2018-07-06 |
| 20 | 崔占峰 | Non Executive Director | Chairman | 2016-10-07 | 2018-06-01 |
| 21 | 邵政康 | Executive Director | 2016-04-30 | 2017-09-08 | |
| 22 | 黃世雄 | Executive Director | 2016-01-11 | 2017-11-30 | |
| 23 | 王輝 | Independent Non Executive Director | 2015-06-18 | 2017-06-01 | |
| 24 | 曹福順 | Non Executive Director | 2014-06-19 | 2016-07-18 | |
| 25 | 陳炳煥 | Independent Non Executive Director | 2014-03-15 | 2019-08-15 | |
| 26 | 鄧紹平 | Non Executive Director | 2013-05-09 | 2016-09-09 | |
| 27 | 王建軍 | Non Executive Director | 2013-05-09 | 2016-09-09 | |
| 28 | 楊正國 | Non Executive Director | 2013-05-09 | 2016-08-05 | |
| 29 | 王玉榮 | Executive Director | 2013-05-09 | 2016-04-30 | |
| 30 | 黃世雄 | Non Executive Director | Chairman | 2013-04-30 | 2016-01-11 |
| 31 | 彭中輝 | Independent Non Executive Director | 2012-09-20 | 2018-06-01 | |
| 32 | 趙志剛 | Independent Non Executive Director | 2012-09-20 | 2014-03-15 | |
| 33 | 黃世雄 | Executive Director | Chairman | 2012-08-23 | 2013-04-30 |
| 34 | 金岩 | Non Executive Director | 2012-08-06 | 2013-05-09 | |
| 35 | 陳永恆 | Independent Non Executive Director - A/F | 2011-08-09 | 2015-03-23 | |
| 36 | 馬龍 | Non Executive Director | 2010-03-11 | 2015-04-14 | |
| 37 | 楊正國 | Executive Director | 2010-03-11 | 2013-05-09 | |
| 38 | 施祥鵬 | Non Executive Director | 2009-12-04 | 2012-08-23 | |
| 39 | 施展熊 | Independent Non Executive Director | 2009-12-04 | 2012-08-06 | |
| 40 | 高敬德 | Executive Director | Chairman | 2009-07-15 | 2012-08-06 |
| 41 | 徐吉峰 | Non Executive Director | 2009-07-15 | 2010-09-03 | |
| 42 | 金岩 | Non Executive Director | 2009-05-04 | 2009-06-22 | |
| 43 | 戴昱敏 | Executive Director | 2009-03-24 | 2016-04-30 | |
| 44 | 羅賢平 | Executive Director | 2009-03-24 | 2012-08-23 | |
| 45 | 田家柏 | Executive Director | 2008-11-14 | 2011-05-11 | |
| 46 | 黃世雄 | Non Executive Director | Chairman | 2008-06-23 | 2012-08-23 |
| 47 | 柯偉聲 | Independent Non Executive Director - A/F | 2008-06-23 | 2009-12-04 | |
| 48 | 林兆昌 | Independent Non Executive Director | 2008-06-23 | 2009-06-26 | |
| 49 | 張兆沖 | Independent Non Executive Director - A/F | 2007-07-16 | 2011-05-11 | |
| 50 | 余秀麗 | Executive Director | 2007-07-16 | 2009-12-04 | |
| 51 | 陳浩華 | Independent Non Executive Director | 2007-07-16 | 2008-06-23 | |
| 52 | 楊秀嫺 | Executive Director | CEO | 2007-06-08 | 2009-12-04 |
| 53 | 劉明明 | Independent Non Executive Director | 2005-12-19 | 2007-03-01 | |
| 54 | 王偉東 | Executive Director | CEO | 2005-01-31 | 2008-05-27 |
| 55 | 呂天能 | Independent Non Executive Director - A/F | 2004-09-30 | 2017-09-15 | |
| 56 | 李光堂 | Independent Non Executive Director | 2001-06-04 | 2007-07-16 | |
| 57 | 蘇國偉 | Independent Non Executive Director - A/F | 2001-04-26 | 2007-07-16 | |
| 58 | 盧華威 | Executive Director | Chairman | 2001-04-20 | 2008-05-27 |