再鼎医药(09688) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | VOUNATSOS Michel Pericles | Independent Non Executive Director | 2023-01-09 | -- | |
| 2 | GAYNOR Richard Brian | Independent Non Executive Director | 2021-11-19 | -- | |
| 3 | MORRISON Scott William | Independent Non Executive Director | 2021-10-13 | -- | |
| 4 | 梁頴宇 | Independent Non Executive Director | 2020-07-01 | -- | |
| 5 | MOULDER JR Leon Oliver | Independent Non Executive Director | 2020-01-01 | -- | |
| 6 | LIS William David | Independent Non Executive Director | 2018-10-01 | -- | |
| 7 | 陳凱先 | Independent Non Executive Director | 2018-08-01 | -- | |
| 8 | DIEKMAN John David | Independent Non Executive Director | 2017-08-01 | -- | |
| 9 | 傅濤 | Executive Director | 2017-08-01 | 2021-05-07 | |
| 10 | WIRTH Peter Karl | Independent Non Executive Director | 2017-06-01 | -- | |
| 11 | 杜瑩 | Executive Director | Chairman, CEO | 2013-03-01 | -- |
