金斯瑞生物科技(01548) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 章方良 | Executive Director | 2022-12-17 | -- | |
2 | 章方良 | Non Executive Director | 2022-05-02 | 2022-12-17 | |
3 | 王學海 | Independent Non Executive Director | 2020-11-22 | -- | |
4 | 朱力 | Executive Director | 2020-11-22 | -- | |
5 | 章方良 | Non Executive Director | 2020-08-02 | 2020-11-22 | |
6 | 潘九安 | Independent Non Executive Director | 2018-11-26 | -- | |
7 | 王佳芬 | Non Executive Director | 2018-11-26 | -- | |
8 | 戴祖勉 | Independent Non Executive Director - A/F | 2015-08-24 | -- | |
9 | 郭宏新 | Independent Non Executive Director | 2015-08-24 | -- | |
10 | 孟建革 | Executive Director | Chairman | 2015-08-24 | -- |
11 | 潘躍新 | Non Executive Director | 2015-08-24 | -- | |
12 | 王魯泉 | Non Executive Director | 2015-08-24 | -- | |
13 | 王燁 | Executive Director | 2015-08-24 | -- | |
14 | 張敏 | Independent Non Executive Director | 2015-08-24 | 2018-11-26 | |
15 | 黄瑞瑨 | Non Executive Director | 2015-08-24 | 2018-01-05 | |
16 | 章方良 | Executive Director | Chairman | 2015-05-21 | 2020-08-02 |