迈博药业-B(02181) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 侯盛 | Executive Director | 2023-11-28 | -- | |
2 | 錢衛珠 | Non Executive Director | 2023-11-28 | -- | |
3 | 梁浩鳴 | Independent Non Executive Director - A/F | 2022-06-17 | -- | |
4 | 陶靜 | Executive Director | 2020-10-28 | -- | |
5 | 郭良忠 | Independent Non Executive Director | 2018-08-10 | -- | |
6 | 張雁雲 | Independent Non Executive Director | 2018-08-10 | -- | |
7 | 劉林青 | Independent Non Executive Director - A/F | 2018-08-10 | 2022-06-17 | |
8 | 焦樹閣 | Non Executive Director | Chairman | 2018-07-20 | -- |
9 | 李雲峰 | Executive Director | 2018-07-20 | -- | |
10 | 王皓 | Executive Director | CEO | 2018-07-20 | -- |
11 | 李晶 | Executive Director | 2018-07-20 | 2023-11-28 | |
12 | 錢衛珠 | Executive Director | 2018-07-20 | 2020-10-28 | |
13 | 郭建軍 | Non Executive Director | 2018-06-01 | 2023-11-28 |