中基长寿科学(00767) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂長勝 | Non Executive Director | 2022-08-01 | -- | |
| 2 | 黃慈波 | Independent Non Executive Director | 2022-04-08 | -- | |
| 3 | 王寧 | Independent Non Executive Director | 2022-04-08 | -- | |
| 4 | 閆一帆 | Executive Director | CEO | 2022-04-08 | -- |
| 5 | 李思 | Independent Non Executive Director - A/F | 2022-03-31 | -- | |
| 6 | 李建華 | Executive Director | CEO | 2021-12-08 | 2022-04-08 |
| 7 | 李小雙 | Executive Director | 2021-08-31 | -- | |
| 8 | 何亦武 | Non Executive Director | 2021-08-13 | -- | |
| 9 | 譚浩亮 | Independent Non Executive Director - A/F | 2021-05-01 | 2022-04-11 | |
| 10 | 柴楠 | Independent Non Executive Director - A/F | 2021-05-01 | 2022-04-07 | |
| 11 | 王洪信 | Executive Director | 2021-05-01 | 2021-12-08 | |
| 12 | 王偉霞 | Independent Non Executive Director - A/F | 2021-03-16 | 2022-04-07 | |
| 13 | 何文慧 | Independent Non Executive Director - A/F | 2021-03-16 | 2021-05-01 | |
| 14 | CHOI Ngai Wah | Non Executive Director | 2020-12-31 | 2022-08-03 | |
| 15 | 麥炳良 | Independent Non Executive Director - A/F | 2020-12-31 | 2021-05-01 | |
| 16 | 陳維端 | Independent Non Executive Director - A/F | 2020-12-31 | 2021-03-16 | |
| 17 | 曹衆 | Executive Director | 2020-12-16 | -- | |
| 18 | 閆立 | Executive Director | Chairman | 2020-11-16 | -- |
| 19 | 黃敏康 | Independent Non Executive Director - A/F | 2020-06-23 | 2020-12-31 | |
| 20 | 楊少強 | Executive Director | 2019-12-17 | 2021-05-21 | |
| 21 | 李敏滔 | Independent Non Executive Director - A/F | 2019-12-17 | 2020-06-01 | |
| 22 | 鄺嘉莹 | Executive Director | 2019-01-30 | 2019-05-29 | |
| 23 | 胡志偉 | Executive Director | 2019-01-30 | 2019-05-29 | |
| 24 | 高震雲 | Non Executive Director | 2019-01-04 | 2019-04-11 | |
| 25 | 郭金童 | Executive Director | Chairman | 2018-02-02 | 2018-07-10 |
| 26 | 高震雲 | Non Executive Director | 2018-02-02 | 2018-04-19 | |
| 27 | 余楊 | Non Executive Director | 2017-10-06 | 2021-05-01 | |
| 28 | 李九華 | Executive Director | CEO | 2017-09-07 | 2020-01-10 |
| 29 | 姚洛 | Non Executive Director | 2017-09-07 | 2019-01-04 | |
| 30 | 白天輝 | Non Executive Director | 2017-09-07 | 2018-02-02 | |
| 31 | 高震雲 | Executive Director | 2017-09-07 | 2018-02-02 | |
| 32 | 杜朗加 | Independent Non Executive Director | 2015-03-04 | 2021-05-01 | |
| 33 | 劉耀東 | Independent Non Executive Director | 2014-11-18 | 2015-02-27 | |
| 34 | 鄭楨 | Independent Non Executive Director - A/F | 2013-05-10 | 2020-12-31 | |
| 35 | 黃思佳 | Independent Non Executive Director | 2012-12-14 | 2014-11-12 | |
| 36 | 陳健生 | Non Executive Director | 2011-12-16 | 2013-04-30 | |
| 37 | 李隨洋 | Independent Non Executive Director | 2011-12-16 | 2012-09-21 | |
| 38 | 吳國輝 | Executive Director | Chairman | 2011-11-24 | 2013-07-16 |
| 39 | 鄭保元 | Independent Non Executive Director | 2010-11-24 | 2013-04-29 | |
| 40 | 蔣一任 | Executive Director | 2010-04-29 | 2017-10-06 | |
| 41 | 梁建華 | Executive Director | 2010-04-29 | 2017-10-06 | |
| 42 | 黃鎮雄 | Independent Non Executive Director - A/F | 2010-04-22 | 2019-08-16 | |
| 43 | 陳健生 | Independent Non Executive Director | 2010-04-22 | 2011-12-16 | |
| 44 | 黃傅褔 | Executive Director | 2010-04-13 | 2017-10-06 | |
| 45 | 賈輝 | Executive Director | 2010-04-13 | 2017-10-06 | |
| 46 | 謝章發 | Independent Non Executive Director | 2008-01-18 | 2010-04-22 | |
| 47 | 余建得 | Executive Director | 2004-06-28 | 2010-10-28 | |
| 48 | 黃國松 | Independent Non Executive Director | 2004-06-28 | 2010-04-22 | |
| 49 | HALIM Sudjono | Non Executive Director | 2004-06-28 | 2010-04-13 | |
| 50 | 馬汝基烏斯曼 | Independent Non Executive Director - A/F | 2002-06-22 | 2010-10-28 | |
| 51 | 魏國銓 | Independent Non Executive Director | 2002-06-22 | 2007-11-29 | |
| 52 | 黃種嘉 | Executive Director | Managing Director | 2000-03-01 | 2011-01-17 |
| 53 | 廖運光 | Executive Director | 2000-03-01 | 2010-10-28 | |
| 54 | 丘彬和 | Non Executive Director | 2000-03-01 | 2010-04-13 | |
| 55 | 陳忠義 | Non Executive Director | 1999-05-05 | 2007-06-21 | |
| 56 | 黃進益 | Executive Director | Chairman | 1995-09-28 | 2011-01-17 |
