中科生物(01237) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝國興 | Independent Non Executive Director - A/F | 2022-09-01 | -- | |
| 2 | 王竟軍 | Executive Director | Chairman | 2015-08-05 | 2016-05-23 |
| 3 | 李港衛 | Non Executive Director | 2014-07-16 | 2015-09-30 | |
| 4 | JIN Zhongwei | Independent Non Executive Director | 2012-06-15 | -- | |
| 5 | SU Wenqiang | Independent Non Executive Director | 2012-06-15 | -- | |
| 6 | WU Dongping | Non Executive Director | 2012-06-15 | -- | |
| 7 | XIE Qingmei | Executive Director | Chairman | 2012-06-15 | -- |
| 8 | 藍顯賜 | Independent Non Executive Director - A/F | 2012-06-15 | 2022-09-01 | |
| 9 | WU Qingshan | Executive Director | 2012-06-15 | 2016-04-02 | |
| 10 | WU Zheyan | Executive Director | CEO | 2011-10-17 | -- |
