康宁杰瑞制药-B(09966) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 郭子建 | Independent Non Executive Director | 2021-08-27 | -- | |
2 | 蔚成 | Independent Non Executive Director - A/F | 2019-11-24 | -- | |
3 | 吳冬 | Independent Non Executive Director | 2019-11-24 | -- | |
4 | 蔣華良 | Independent Non Executive Director | 2019-11-24 | 2021-08-27 | |
5 | 劉陽 | Executive Director | 2019-07-03 | -- | |
6 | 徐霆 | Executive Director | Chairman, CEO | 2019-07-03 | -- |
7 | 許湛 | Non Executive Director | 2019-07-03 | 2023-06-30 | |
8 | 裘育敏 | Non Executive Director | 2019-07-03 | 2022-06-16 |