联康生物科技集团(00690) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張彥芬 | Executive Director | 2023-08-11 | 2023-11-15 | |
| 2 | 馬青山 | Independent Non Executive Director - A/F | 2019-04-08 | -- | |
| 3 | 邱國榮 | Non Executive Director | 2019-04-08 | -- | |
| 4 | 趙志剛 | Executive Director | 2019-04-08 | -- | |
| 5 | 任啓民 | Independent Non Executive Director | 2017-11-15 | -- | |
| 6 | 劉楸妍 | Non Executive Director | 2017-11-15 | 2019-04-08 | |
| 7 | 陳大偉 | Executive Director | 2017-01-13 | -- | |
| 8 | 周啓明 | Independent Non Executive Director - A/F | 2016-04-01 | -- | |
| 9 | 趙志剛 | Independent Non Executive Director - A/F | 2014-04-01 | 2019-04-08 | |
| 10 | FIRTH Carl Aslan Jason Morton | Independent Non Executive Director | 2014-04-01 | 2017-11-15 | |
| 11 | LEUNG Kingsley | Executive Director | Chairman | 2014-02-28 | -- |
| 12 | 馮國良 | Non Executive Director | 2014-02-28 | 2015-09-18 | |
| 13 | 吳伯乾 | Independent Non Executive Director | 2012-12-01 | 2014-04-01 | |
| 14 | 梁家駿 | Executive Director | 2012-12-01 | 2014-02-28 | |
| 15 | 梁偉聰 | Independent Non Executive Director | 2012-12-01 | 2014-02-28 | |
| 16 | 盧玉軍 | Independent Non Executive Director | 2010-06-25 | 2014-04-01 | |
| 17 | 梁家駿 | Independent Non Executive Director | 2010-06-25 | 2012-11-30 | |
| 18 | 曹海豪 | Independent Non Executive Director - A/F | 2010-05-07 | 2016-03-18 | |
| 19 | 唐潔成 | Executive Director | Chairman | 2005-09-22 | 2017-01-13 |
| 20 | 劉國堯 | Executive Director | CEO | 2005-09-22 | 2014-02-28 |
| 21 | 林劍 | Independent Non Executive Director | 2005-09-22 | 2012-04-01 | |
| 22 | 周耀明 | Independent Non Executive Director | 2005-09-22 | 2012-04-01 | |
| 23 | 蘇彥威 | Independent Non Executive Director - A/F | 2005-09-22 | 2010-03-15 | |
| 24 | 鄭惠文 | Executive Director | 2005-09-22 | 2009-09-04 |
