中生北控生物科技(08247) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊鵬 | Non Executive Director | 2023-09-26 | -- | |
| 2 | 陳鵬 | Executive Director | 2023-05-25 | -- | |
| 3 | 陳正永 | Non Executive Director | 2023-05-25 | -- | |
| 4 | 高光俠 | Non Executive Director | 2023-05-25 | -- | |
| 5 | 李忠華 | Non Executive Director | 2023-05-25 | -- | |
| 6 | 沈佐君 | Independent Non Executive Director | 2023-05-25 | -- | |
| 7 | 沈劍剛 | Independent Non Executive Director | 2023-02-23 | -- | |
| 8 | 陸琪 | Independent Non Executive Director - A/F | 2021-05-28 | -- | |
| 9 | 林楊林 | Executive Director | 2021-05-28 | 2023-05-25 | |
| 10 | 曾霜自 | Non Executive Director | 2021-05-28 | 2021-11-22 | |
| 11 | 王滔 | Non Executive Director | 2020-11-20 | 2021-11-22 | |
| 12 | 李漓 | Independent Non Executive Director | 2020-03-11 | 2021-05-28 | |
| 13 | 任孚今 | Independent Non Executive Director - A/F | 2019-09-30 | 2023-02-12 | |
| 14 | 潘春雨 | Independent Non Executive Director - A/F | 2019-01-08 | 2020-03-11 | |
| 15 | 孫哲 | Non Executive Director | 2018-09-18 | 2023-09-26 | |
| 16 | 程亞利 | Non Executive Director | 2018-09-18 | 2023-05-25 | |
| 17 | 陳建華 | Executive Director | 2018-05-18 | 2021-05-28 | |
| 18 | 陳錦添 | Executive Director | 2015-12-02 | 2021-05-28 | |
| 19 | 侯全民 | Non Executive Director | 2015-12-02 | 2018-09-18 | |
| 20 | 張海濤 | Executive Director | 2015-12-02 | 2018-01-19 | |
| 21 | 鄭永唐 | Independent Non Executive Director | 2015-03-23 | 2023-05-25 | |
| 22 | 許存茂 | Executive Director | 2015-03-03 | 2020-07-20 | |
| 23 | 陳錦添 | Non Executive Director | 2015-03-03 | 2015-12-02 | |
| 24 | 周潔 | Executive Director | 2015-03-03 | 2015-12-02 | |
| 25 | 畢利軍 | Non Executive Director | 2014-08-20 | 2018-09-18 | |
| 26 | 賈鴻飛 | Non Executive Director | 2014-03-13 | 2015-03-03 | |
| 27 | 倪小偉 | Non Executive Director | 2013-07-31 | 2015-03-03 | |
| 28 | 余同樂 | Non Executive Director | 2013-03-18 | 2015-03-03 | |
| 29 | 王代雪 | Independent Non Executive Director | 2013-02-01 | 2019-09-30 | |
| 30 | 張英蛾 | Non Executive Director | 2012-04-01 | 2013-03-18 | |
| 31 | 黃翼忠 | Independent Non Executive Director - A/F | 2011-05-12 | 2015-12-02 | |
| 32 | 姚方 | Non Executive Director | 2011-01-24 | 2014-03-13 | |
| 33 | 喬志城 | Non Executive Director | 2011-01-24 | 2013-07-31 | |
| 34 | 左志輝 | Non Executive Director | 2011-01-24 | 2012-04-01 | |
| 35 | 張曉暉 | Non Executive Director | 2010-02-06 | 2011-01-24 | |
| 36 | 胡燦武 | Independent Non Executive Director | 2009-02-09 | 2019-01-08 | |
| 37 | 饒毅 | Independent Non Executive Director | 2008-05-16 | 2015-03-23 | |
| 38 | 秦學民 | Non Executive Director | 2008-05-16 | 2011-01-24 | |
| 39 | 侯全民 | Executive Director | 2007-01-09 | 2015-12-02 | |
| 40 | 王琳 | Executive Director | 2007-01-09 | 2015-05-28 | |
| 41 | 高光俠 | Non Executive Director | 2007-01-09 | 2014-08-20 | |
| 42 | 王福根 | Non Executive Director | 2006-07-01 | 2015-12-02 | |
| 43 | 張勇 | Non Executive Director | 2006-07-01 | 2010-02-06 | |
| 44 | 華生 | Independent Non Executive Director | 2005-06-21 | 2008-11-10 | |
| 45 | 李暢 | Non Executive Director | 2005-06-21 | 2008-03-31 | |
| 46 | 楊振華 | Independent Non Executive Director | 2005-06-21 | 2007-01-09 | |
| 47 | 朱以桂 | Executive Director | 2005-06-21 | 2007-01-09 | |
| 48 | 饒子和 | Non Executive Director | Chairman | 2005-06-21 | 2007-01-07 |
| 49 | 華家新 | Non Executive Director | 2005-06-21 | 2006-05-29 | |
| 50 | 陳耀光 | Independent Non Executive Director - A/F | 2005-04-05 | 2010-12-10 | |
| 51 | 榮洋 | Non Executive Director | 2004-12-10 | 2011-01-24 | |
| 52 | 吳樂斌 | Executive Director | Chairman | 2001-04-07 | -- |
| 53 | 郁小民 | Non Executive Director | 2001-04-07 | 2010-02-06 |
