锦欣生殖(01951) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂蓉 | Executive Director | 2021-12-03 | -- | |
| 2 | 李建偉 | Independent Non Executive Director | 2021-08-31 | -- | |
| 3 | 耿麗紅 | Executive Director | 2021-03-28 | -- | |
| 4 | 嚴曉晴 | Non Executive Director | 2021-03-28 | -- | |
| 5 | 董陽 | Executive Director | CEO | 2020-06-29 | -- |
| 6 | 鍾勇 | Executive Director | Chairman | 2020-06-29 | -- |
| 7 | 莊一強 | Independent Non Executive Director | 2019-06-03 | -- | |
| 8 | 王嘯波 | Independent Non Executive Director | 2019-06-03 | -- | |
| 9 | 葉長青 | Independent Non Executive Director - A/F | 2019-06-03 | -- | |
| 10 | 林浩光 | Independent Non Executive Director | 2019-06-03 | 2021-08-31 | |
| 11 | 方敏 | Non Executive Director | 2018-12-25 | -- | |
| 12 | 胡喆 | Non Executive Director | 2018-12-25 | -- | |
| 13 | JOHN GORDEN Wilcox | Executive Director | 2018-12-25 | -- | |
| 14 | 王彬 | Non Executive Director | Chairman | 2018-12-25 | 2021-03-28 |
| 15 | 鍾影 | Executive Director | CEO | 2018-08-17 | 2021-03-28 |
| 16 | 董陽 | Non Executive Director | 2018-05-03 | 2020-06-29 | |
| 17 | 嚴曉晴 | Executive Director | 2018-05-03 | 2020-06-29 |
