康希诺生物(06185) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王靖 | Executive Director | 2021-10-11 | -- | |
| 2 | 桂水發 | Independent Non Executive Director | 2019-11-29 | -- | |
| 3 | 劉建忠 | Independent Non Executive Director | 2019-11-29 | -- | |
| 4 | 肖治 | Non Executive Director | 2019-06-28 | -- | |
| 5 | 韋少琨 | Independent Non Executive Director | 2018-06-22 | -- | |
| 6 | 辛珠 | Independent Non Executive Director - A/F | 2018-06-22 | -- | |
| 7 | BARRETO Luis | Independent Non Executive Director | 2018-06-22 | 2019-11-29 | |
| 8 | MORGON Pierre Armand | Independent Non Executive Director | 2018-06-22 | 2019-11-29 | |
| 9 | CHAO Shou Bai | Executive Director | 2018-05-01 | -- | |
| 10 | 尹正 | Non Executive Director | 2017-04-12 | 2019-06-28 | |
| 11 | 梁頴宇 | Non Executive Director | 2015-09-16 | -- | |
| 12 | 林亮 | Non Executive Director | 2013-08-06 | -- | |
| 13 | 許強 | Non Executive Director | 2011-12-31 | 2021-09-10 | |
| 14 | QIU Dong Xu | Executive Director | 2009-01-13 | -- | |
| 15 | YU Xue Feng | Executive Director | Chairman, CEO, Managing Director | 2009-01-13 | -- |
| 16 | 朱濤 | Executive Director | 2009-01-13 | -- |
