和铂医药-B(02142) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | COLLINSON Albert R. | Independent Non Executive Director | 2023-07-13 | -- | |
| 2 | 戎一平 | Executive Director | 2022-05-05 | -- | |
| 3 | 陳小祥 | Executive Director | 2021-09-17 | 2022-05-05 | |
| 4 | 陳維維 | Non Executive Director | 2021-06-09 | -- | |
| 5 | 邱家賜 | Independent Non Executive Director | 2021-06-09 | -- | |
| 6 | 葉小平 | Independent Non Executive Director | 2020-11-30 | -- | |
| 7 | 陳維維 | Independent Non Executive Director - A/F | 2020-11-30 | 2021-06-09 | |
| 8 | DESHPANDE Atul Mukund | Executive Director | 2020-08-10 | 2021-04-25 | |
| 9 | 王俊峰 | Non Executive Director | 2018-03-21 | 2023-07-13 | |
| 10 | 廖邁菁 | Executive Director | 2018-01-18 | 2021-09-17 | |
| 11 | KAMEN Robert Irwin | Independent Non Executive Director | 2016-12-07 | -- | |
| 12 | 裘育敏 | Non Executive Director | 2016-12-07 | 2023-07-13 | |
| 13 | 王勁松 | Executive Director | Chairman, CEO | 2016-07-20 | -- |
