巨子生物(02367) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 嚴鈺博 | Executive Director | 2023-10-03 | -- | |
| 2 | 張慧娟 | Executive Director | 2023-10-03 | -- | |
| 3 | 黃進 | Independent Non Executive Director | 2022-10-06 | -- | |
| 4 | 單文華 | Independent Non Executive Director | 2022-10-06 | -- | |
| 5 | 黃斯穎 | Independent Non Executive Director - A/F | 2022-10-06 | -- | |
| 6 | 方娟 | Executive Director | 2021-11-30 | -- | |
| 7 | 嚴建亞 | Executive Director | Chairman, CEO | 2021-11-30 | -- |
| 8 | 葉娟 | Executive Director | 2021-11-30 | -- | |
| 9 | 陳錦浩 | Non Executive Director | 2021-11-30 | 2023-10-03 | |
| 10 | 范代娣 | Executive Director | 2021-07-28 | 2023-07-07 |
