欧康维视生物-B(01477) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張振宇 | Independent Non Executive Director | 2022-04-08 | -- | |
2 | 陳連勇 | Non Executive Director | 2021-07-20 | -- | |
3 | 李偉 | Non Executive Director | 2021-07-20 | -- | |
4 | 王雨濛 | Non Executive Director | 2021-03-19 | -- | |
5 | 黃翼然 | Independent Non Executive Director | 2020-06-23 | -- | |
6 | 胡定旭 | Independent Non Executive Director - A/F | 2020-06-23 | -- | |
7 | 何連明 | Independent Non Executive Director | 2020-06-23 | 2022-03-30 | |
8 | 胡兆鵬 | Executive Director | 2020-04-24 | -- | |
9 | 孫樂非 | Non Executive Director | 2020-04-24 | 2021-03-19 | |
10 | 曹彥凌 | Non Executive Director | 2019-06-18 | -- | |
11 | 劉曄 | Executive Director | CEO | 2018-11-23 | -- |
12 | 陳連勇 | Executive Director | Chairman | 2018-05-23 | 2021-07-20 |
13 | 李偉 | Executive Director | 2018-04-13 | 2021-07-20 |