昊海生物科技(06826) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 沈紅波 | Independent Non Executive Director - A/F | 2023-12-29 | -- | |
| 2 | 郭永清 | Independent Non Executive Director - A/F | 2022-06-29 | 2023-12-29 | |
| 3 | 姜志宏 | Independent Non Executive Director | 2020-06-29 | -- | |
| 4 | 蘇治 | Independent Non Executive Director | 2020-06-29 | -- | |
| 5 | 楊玉社 | Independent Non Executive Director | 2020-06-29 | -- | |
| 6 | 趙磊 | Independent Non Executive Director | 2020-06-29 | -- | |
| 7 | 李穎琦 | Independent Non Executive Director - A/F | 2020-06-29 | 2022-06-29 | |
| 8 | 黃明 | Non Executive Director | 2019-12-19 | -- | |
| 9 | 唐敏捷 | Executive Director | 2017-02-14 | -- | |
| 10 | 王君傑 | Independent Non Executive Director | 2015-04-06 | 2020-06-29 | |
| 11 | 陳華彬 | Independent Non Executive Director | 2014-10-16 | 2020-06-29 | |
| 12 | 沈紅波 | Independent Non Executive Director - A/F | 2014-10-16 | 2020-06-29 | |
| 13 | 朱勤 | Independent Non Executive Director | 2014-10-16 | 2020-06-29 | |
| 14 | 李元旭 | Independent Non Executive Director | 2010-12-16 | 2019-06-27 | |
| 15 | 奕奕 | Executive Director | 2010-07-23 | -- | |
| 16 | 侯永泰 | Executive Director | Chairman | 2010-07-23 | -- |
| 17 | 吳劍英 | Executive Director | 2010-07-23 | -- | |
| 18 | 游捷 | Non Executive Director | 2010-07-23 | -- | |
| 19 | 黃明 | Executive Director | 2010-07-23 | 2019-12-19 | |
| 20 | 甘人寶 | Non Executive Director | 2010-07-23 | 2019-06-27 | |
| 21 | 凌錫華 | Executive Director | 2010-07-23 | 2016-01-12 |
