华康生物医学(08622) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周靖文 | Independent Non Executive Director | 2023-08-02 | -- | |
2 | 周國輝 | Independent Non Executive Director | 2020-12-16 | -- | |
3 | 鄭發丁 | Independent Non Executive Director - A/F | 2020-09-01 | -- | |
4 | 何嘉明 | Executive Director | 2020-01-14 | -- | |
5 | 陳健生 | Independent Non Executive Director | 2018-11-26 | -- | |
6 | 楊煒秋 | Independent Non Executive Director | 2018-11-26 | 2020-12-16 | |
7 | 郭志成 | Independent Non Executive Director - A/F | 2018-11-26 | 2020-09-01 | |
8 | 潘禮賢 | Executive Director | 2017-08-03 | -- | |
9 | 張春光 | Executive Director | CEO | 2017-08-03 | -- |
10 | 張曙光 | Executive Director | Chairman | 2017-08-03 | -- |