Shandong Weigao Group Medical Polymer Company Limited(山東威高集團醫用高分子製品股份有限公司) 8199

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公司董事

上市公司名稱(英) /
上市公司名稱(中)
股票號碼 /
掛牌狀況
董事名稱(英) /
董事名稱(中)
職位(capacity) /
職稱(title)
約(appointment) /
註(registration)日期
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
BUTEL Jean Luc /
(無中文名)
Non Executive Director /
(無職稱)
2008-12-15 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
CHEN Xue Li /
陳學利
Non Executive Director /
Chairman
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LI Bing Yung /
李炳容
Non Executive Director /
(無職稱)
2008-12-15 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LI Jia Miao /
李家淼
Independent Non Executive Director /
(無職稱)
2007-02-28 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LO Wai Hung /
盧偉雄
Independent Non Executive Director - A/F /
(無職稱)
2009-08-10 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LUAN Jian Ping /
欒建平
Independent Non Executive Director /
(無職稱)
2002-09-01 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
MIAO Yan Guo /
苗延國
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
SHI Huan /
石峘
Independent Non Executive Director /
(無職稱)
2002-09-01 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WANG Yi /
王毅
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WANG Zhi Fan /
王志範
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WU Chuan Ming /
吳傳明
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
ZHANG Hua Wei /
張華威
Executive Director /
CEO
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
ZHOU Shu Hua /
周淑華
Non Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LAU Wai Kit /
劉偉傑
Independent Non Executive Director - A/F /
(無職稱)
2004-11-17 /
2009-06-25
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
BUTEL Jean Luc /
(無中文名)
Non Executive Director /
(無職稱)
2008-12-15 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
CHEN Xue Li /
陳學利
Non Executive Director /
Chairman
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LI Bing Yung /
李炳容
Non Executive Director /
(無職稱)
2008-12-15 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LI Jia Miao /
李家淼
Independent Non Executive Director /
(無職稱)
2007-02-28 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LO Wai Hung /
盧偉雄
Independent Non Executive Director - A/F /
(無職稱)
2009-08-10 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LUAN Jian Ping /
欒建平
Independent Non Executive Director /
(無職稱)
2002-09-01 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
MIAO Yan Guo /
苗延國
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
SHI Huan /
石峘
Independent Non Executive Director /
(無職稱)
2002-09-01 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WANG Yi /
王毅
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WANG Zhi Fan /
王志範
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
WU Chuan Ming /
吳傳明
Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
ZHANG Hua Wei /
張華威
Executive Director /
CEO
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
ZHOU Shu Hua /
周淑華
Non Executive Director /
(無職稱)
2000-12-27 /
2010-07-28
Shandong Weigao Group Medical Polymer Company Limited /
山東威高集團醫用高分子製品股份有限公司   新聞togglenews
8199 /
Delisted
LAU Wai Kit /
劉偉傑
Independent Non Executive Director - A/F /
(無職稱)
2004-11-17 /
2009-06-25