中国抗体-B(03681) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張健民 | Non Executive Director | 2023-09-06 | -- | |
| 2 | 石磊 | Non Executive Director | 2021-12-17 | -- | |
| 3 | 劉潔 | Non Executive Director | 2021-12-14 | 2023-09-06 | |
| 4 | 李志明 | Independent Non Executive Director | 2021-06-15 | -- | |
| 5 | 強靜 | Non Executive Director | 2020-11-30 | 2021-12-14 | |
| 6 | CAUTHERLEY George William Hunter | Independent Non Executive Director | 2019-12-23 | -- | |
| 7 | 董汛 | Non Executive Director | 2019-12-23 | -- | |
| 8 | 強靜 | Executive Director | 2019-12-23 | 2020-11-30 | |
| 9 | 韓炳祖 | Independent Non Executive Director - A/F | 2019-10-18 | -- | |
| 10 | TINKER Dylan Carlo | Independent Non Executive Director | 2019-10-18 | -- | |
| 11 | 何灝勤 | Independent Non Executive Director | 2019-10-18 | 2021-06-15 | |
| 12 | 馬慧淵 | Non Executive Director | 2019-04-29 | 2021-12-14 | |
| 13 | 劉暢 | Non Executive Director | 2019-04-29 | 2019-12-23 | |
| 14 | 劉森林 | Non Executive Director | 2019-02-15 | 2022-06-13 | |
| 15 | 陳海剛 | Non Executive Director | 2017-08-31 | -- | |
| 16 | 劉文溢 | Non Executive Director | 2017-08-31 | -- | |
| 17 | 梁瑞安 | Executive Director | Chairman, CEO | 2001-04-27 | -- |
