开拓药业-B(09939) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸群 | Executive Director | 2023-04-14 | -- | |
| 2 | 倪翔 | Executive Director | 2023-04-14 | -- | |
| 3 | 劉澄偉 | Non Executive Director | 2022-05-05 | -- | |
| 4 | 盧燕 | Executive Director | 2022-01-31 | 2023-04-13 | |
| 5 | 衛舸琪 | Non Executive Director | 2021-09-27 | -- | |
| 6 | 高維鵬 | Non Executive Director | 2021-06-22 | -- | |
| 7 | 王衍 | Non Executive Director | 2021-04-30 | 2022-05-05 | |
| 8 | 童亮 | Independent Non Executive Director | 2020-10-27 | -- | |
| 9 | 吳亞玲 | Non Executive Director | 2020-10-27 | 2021-09-27 | |
| 10 | 張偉 | Non Executive Director | 2020-07-17 | 2021-11-26 | |
| 11 | XU Min Michael | Independent Non Executive Director | 2019-08-12 | -- | |
| 12 | 楊懷嚴 | Independent Non Executive Director - A/F | 2019-08-12 | -- | |
| 13 | 陸剛 | Non Executive Director | 2019-08-12 | 2022-01-31 | |
| 14 | 陳傑 | Non Executive Director | 2019-08-12 | 2021-06-22 | |
| 15 | 陳兵 | Non Executive Director | 2019-08-12 | 2021-04-30 | |
| 16 | 郭創新 | Non Executive Director | 2019-08-12 | 2020-12-28 | |
| 17 | JIN Fen Yu John | Independent Non Executive Director | 2019-08-12 | 2020-12-28 | |
| 18 | 陳曉艷 | Non Executive Director | 2019-08-12 | 2020-07-17 | |
| 19 | TONG You Zhi | Executive Director | Chairman, CEO | 2018-05-16 | -- |