药明巨诺-B(02126) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | LEE Li Ann | Independent Non Executive Director | 2023-08-29 | -- | |
| 2 | SONG Sung Won | Non Executive Director | 2023-08-29 | -- | |
| 3 | VISWANADHAN Krishnan | Independent Non Executive Director | 2023-08-29 | -- | |
| 4 | 余久筠 | Independent Non Executive Director | 2023-03-01 | -- | |
| 5 | 張耀樑 | Independent Non Executive Director - A/F | 2020-10-22 | -- | |
| 6 | 何建昌 | Independent Non Executive Director - A/F | 2020-10-22 | -- | |
| 7 | 李志成 | Independent Non Executive Director | 2020-10-22 | 2023-01-01 | |
| 8 | 劉誠 | Non Executive Director | 2020-06-30 | -- | |
| 9 | 高星 | Non Executive Director | 2020-05-22 | -- | |
| 10 | LEE Li Ann | Non Executive Director | 2020-05-22 | 2023-08-29 | |
| 11 | 王金印 | Non Executive Director | 2020-05-22 | 2023-08-29 | |
| 12 | 曹彥凌 | Independent Non Executive Director | 2020-05-22 | 2021-12-03 | |
| 13 | VISWANADHAN Krishnan | Non Executive Director | 2019-11-20 | 2023-08-29 | |
| 14 | 李怡平 | Executive Director | Chairman, CEO | 2017-11-14 | -- |
| 15 | BISHOP Hans Edgar | Non Executive Director | 2017-11-14 | 2021-12-03 |
