基石药业-B(02616) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊建新 | Executive Director | CEO | 2022-08-25 | -- |
| 2 | HITCHNER III Walton Kenneth | Non Executive Director | 2021-12-10 | -- | |
| 3 | 胡正國 | Non Executive Director | 2021-07-09 | -- | |
| 4 | 林向紅 | Non Executive Director | 2020-11-30 | -- | |
| 5 | 曹彥凌 | Non Executive Director | 2019-05-15 | 2023-01-18 | |
| 6 | CHEW Herbert Paul | Independent Non Executive Director | 2019-02-14 | -- | |
| 7 | 孫洪斌 | Independent Non Executive Director | 2019-02-14 | -- | |
| 8 | 胡定旭 | Independent Non Executive Director | 2019-02-14 | -- | |
| 9 | 陳連勇 | Non Executive Director | 2018-08-14 | 2021-07-09 | |
| 10 | 張國斌 | Non Executive Director | 2018-05-08 | 2020-11-30 | |
| 11 | 童小幪 | Non Executive Director | 2018-02-28 | 2019-05-15 | |
| 12 | JIANG Ning Jun Frank | Executive Director | 2016-11-03 | 2022-08-25 | |
| 13 | 趙群 | Non Executive Director | 2016-04-01 | 2021-12-10 | |
| 14 | 李偉 | Non Executive Director | Chairman | 2015-12-02 | -- |
