荣昌生物(09995) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳雲金 | Independent Non Executive Director | 2022-05-05 | -- | |
| 2 | 馬蘭 | Independent Non Executive Director | 2021-06-01 | -- | |
| 3 | 郝先經 | Independent Non Executive Director - A/F | 2020-05-11 | -- | |
| 4 | 何如意 | Executive Director | 2020-05-11 | -- | |
| 5 | 蘇曉迪 | Non Executive Director | 2020-05-11 | -- | |
| 6 | 王荔強 | Non Executive Director | 2020-05-11 | -- | |
| 7 | 于珊珊 | Independent Non Executive Director - A/F | 2020-05-11 | 2022-05-05 | |
| 8 | BABIUK Lorne Alan | Independent Non Executive Director | 2020-05-11 | 2021-06-01 | |
| 9 | 王威東 | Executive Director | Chairman | 2013-10-30 | -- |
| 10 | 房健民 | Executive Director | CEO | 2008-10-16 | -- |
| 11 | 林健 | Executive Director | 2008-07-04 | -- |
