博安生物(06955) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余家林 | Independent Non Executive Director | 2022-12-02 | -- | |
| 2 | 戴繼雄 | Independent Non Executive Director - A/F | 2022-03-25 | -- | |
| 3 | 史錄文 | Independent Non Executive Director | 2022-03-25 | -- | |
| 4 | 陳杰 | Non Executive Director | 2021-01-25 | 2023-12-12 | |
| 5 | 姜華 | Executive Director | Chairman, CEO | 2020-06-22 | -- |
| 6 | 李莉 | Non Executive Director | 2020-06-22 | -- | |
| 7 | 劉元沖 | Non Executive Director | 2020-06-22 | -- | |
| 8 | 李又欣 | Non Executive Director | 2020-06-22 | 2023-02-12 | |
| 9 | 竇昌林 | Executive Director | 2019-11-16 | -- |
