嘉和生物-B(06998) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 于鐵銘 | Non Executive Director | 2024-01-02 | -- | |
| 2 | 劉逸 | Non Executive Director | 2022-07-29 | -- | |
| 3 | 呂東 | Non Executive Director | 2021-11-02 | -- | |
| 4 | 倪琳 | Non Executive Director | 2021-04-23 | 2022-07-29 | |
| 5 | 周宏灏 | Independent Non Executive Director | 2020-09-23 | -- | |
| 6 | 陳文 | Independent Non Executive Director | 2020-06-16 | -- | |
| 7 | 馮冠豪 | Independent Non Executive Director - A/F | 2020-06-16 | -- | |
| 8 | 郭峰 | Executive Director | Chairman, CEO | 2020-04-16 | -- |
| 9 | 周新華 | Executive Director | 2019-11-25 | 2022-04-15 | |
| 10 | 李明 | Non Executive Director | 2019-11-25 | 2021-04-23 | |
| 11 | 陳宇 | Non Executive Director | 2018-12-03 | 2024-01-02 | |
| 12 | 易清清 | Non Executive Director | 2018-12-03 | 2021-11-02 |
