和黄医药(00013) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊凌 | Non Executive Director | 2023-07-13 | -- | |
| 2 | 孫樂非 | Non Executive Director | 2022-05-16 | 2023-07-13 | |
| 3 | MOK Shu Kam Tony | Independent Non Executive Director | 2017-10-01 | -- | |
| 4 | JACK Graeme Allan | Independent Non Executive Director - A/F | 2017-03-01 | -- | |
| 5 | 蘇慰國 | Executive Director | CEO | 2017-03-01 | -- |
| 6 | CARTER Rutherford Paul | Independent Non Executive Director | 2017-02-01 | -- | |
| 7 | KAREN Jean FERRANTE | Independent Non Executive Director | 2017-02-01 | 2023-05-12 | |
| 8 | ELDAR Dan | Non Executive Director | 2016-08-01 | -- | |
| 9 | 鄭澤鋒 | Executive Director | 2011-02-01 | -- | |
| 10 | 施熙德 | Non Executive Director | 2006-04-01 | -- | |
| 11 | HOGG Christian Lawrence | Executive Director | CEO | 2006-04-01 | 2022-03-03 |
| 12 | 杜志強 | Executive Director | Chairman | 2000-12-01 | -- |