艾美疫苗(06660) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 歐陽輝 | Independent Non Executive Director | 2021-05-01 | -- | |
2 | 文潔 | Independent Non Executive Director | 2021-05-01 | -- | |
3 | 郭曉光 | Independent Non Executive Director | 2021-02-01 | -- | |
4 | 貝克偉 | Independent Non Executive Director - A/F | 2020-09-01 | -- | |
5 | 趙繼臣 | Non Executive Director | 2020-06-01 | -- | |
6 | 王愛軍 | Non Executive Director | 2017-09-01 | -- | |
7 | 賈紹君 | Executive Director | 2017-08-01 | -- | |
8 | 關文 | Executive Director | 2016-12-01 | -- | |
9 | 周杰 | Non Executive Director | 2015-05-01 | -- | |
10 | 周延 | Executive Director | Chairman, CEO | 2015-05-01 | -- |
11 | 周欣 | Non Executive Director | 2013-05-01 | -- |