药明生物(02269) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳珏 | Independent Non Executive Director | 2023-08-16 | -- | |
| 2 | 戴國良 | Independent Non Executive Director | 2023-05-06 | -- | |
| 3 | 趙寧 | Non Executive Director | 2021-06-16 | 2023-05-16 | |
| 4 | HITCHNER III Walton Kenneth | Independent Non Executive Director | 2020-06-09 | -- | |
| 5 | KELLER William Robert | Independent Non Executive Director | 2017-05-17 | -- | |
| 6 | 郭德明 | Independent Non Executive Director | 2017-05-17 | 2022-11-24 | |
| 7 | 方和 | Independent Non Executive Director | 2017-05-17 | 2020-06-09 | |
| 8 | 曹彥凌 | Non Executive Director | 2016-05-11 | -- | |
| 9 | 吳亦兵 | Non Executive Director | 2016-05-11 | -- | |
| 10 | 周偉昌 | Executive Director | 2016-05-11 | -- | |
| 11 | 陳智勝 | Executive Director | CEO | 2014-02-27 | -- |
| 12 | 李革 | Non Executive Director | Chairman | 2014-02-27 | -- |
| 13 | 胡正國 | Non Executive Director | 2014-02-27 | 2021-06-16 |
