信铭生命科技(00474) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 麥耀棠 | Independent Non Executive Director | 2021-07-12 | -- | |
| 2 | 王宇 | Non Executive Director | 2020-08-18 | 2021-10-15 | |
| 3 | 李耀 | Non Executive Director | 2020-08-18 | 2021-06-30 | |
| 4 | 李智華 | Independent Non Executive Director - A/F | 2014-09-30 | 2021-07-12 | |
| 5 | 霍志德 | Executive Director | 2013-09-27 | -- | |
| 6 | 林君誠 | Independent Non Executive Director - A/F | 2012-08-09 | -- | |
| 7 | 歐志亮 | Executive Director | 2012-08-09 | -- | |
| 8 | 歐志亮 | Independent Non Executive Director | 2012-06-11 | 2012-08-09 | |
| 9 | 陳銘燊 | Independent Non Executive Director - A/F | 2012-03-29 | -- | |
| 10 | 許海鷹 | Executive Director | 2012-02-23 | -- | |
| 11 | 馬林 | Independent Non Executive Director | 2012-01-01 | 2014-09-30 | |
| 12 | 許海鷹 | Non Executive Director | 2012-01-01 | 2012-02-23 | |
| 13 | 馬立山 | Executive Director | Chairman | 2010-09-01 | 2012-08-09 |
| 14 | 陳偉倫 | Independent Non Executive Director | 2010-09-01 | 2012-01-01 | |
| 15 | 朱永光 | Independent Non Executive Director | 2010-08-01 | 2012-08-09 | |
| 16 | 麥耀棠 | Executive Director | 2010-05-07 | 2012-05-31 | |
| 17 | 馮家彬 | Executive Director | 2010-04-01 | 2011-09-21 | |
| 18 | 吳卓凡 | Executive Director | 2009-09-01 | 2011-09-21 | |
| 19 | 莫超權 | Non Executive Director | 2009-09-01 | 2010-08-31 | |
| 20 | 馮穎琪 | Non Executive Director | 2009-07-17 | 2011-09-21 | |
| 21 | 蔡漢卿 | Executive Director | Chairman | 2006-05-01 | 2010-04-01 |
| 22 | 馮穎怡 | Executive Director | 2006-05-01 | 2010-04-01 | |
| 23 | 馮穎琪 | Executive Director | 2006-05-01 | 2009-07-17 | |
| 24 | 譚學林 | Independent Non Executive Director - A/F | 2006-03-30 | 2012-03-29 | |
| 25 | 許家驊 | Independent Non Executive Director | 2006-03-30 | 2010-09-27 | |
| 26 | 梁文俊 | Independent Non Executive Director | 2006-03-30 | 2010-08-31 |
