长江生命科技(00775) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | ROBERTS Donald Jeffrey | Independent Non Executive Director - A/F | 2020-07-15 | -- | |
2 | TIGHE Paul Joseph | Independent Non Executive Director | 2019-06-17 | -- | |
3 | 杜健明 | Executive Director | 2018-11-15 | -- | |
4 | 關啟昌 | Independent Non Executive Director - A/F | 2015-03-24 | -- | |
5 | 羅時樂 | Independent Non Executive Director | 2005-01-01 | 2022-09-01 | |
6 | 郭李綺華 | Independent Non Executive Director | 2002-06-26 | -- | |
7 | 杜諾 | Non Executive Director | 2002-06-26 | -- | |
8 | 王于漸 | Independent Non Executive Director | 2002-06-26 | 2015-05-15 | |
9 | 李澤鉅 | Executive Director | Chairman | 2002-04-29 | -- |
10 | 余英才 | Executive Director | CEO | 2002-04-29 | -- |
11 | 朱其雄 | Executive Director | 2002-04-29 | 2018-11-15 | |
12 | 葉德銓 | Executive Director | 2001-08-10 | -- | |
13 | 甘慶林 | Executive Director | 2001-08-10 | -- |