亿胜生物科技(01061) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 甄文星 | Independent Non Executive Director - A/F | 2023-06-09 | -- | |
2 | 嚴賢龍 | Executive Director | 2020-09-19 | -- | |
3 | 邱麗文 | Executive Director | 2020-09-19 | -- | |
4 | 邱梅美 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
5 | 馮志英 | Independent Non Executive Director | 2001-06-13 | -- | |
6 | MAUFFREY Benoit Jean Marie | Independent Non Executive Director | 2001-06-13 | 2023-06-09 | |
7 | 方海洲 | Executive Director | Managing Director | 2000-07-31 | -- |
8 | 嚴名熾 | Executive Director | Chairman | 2000-07-31 | -- |
9 | 鐘聲 | Executive Director | 2000-07-31 | 2020-07-04 |