天大药业(00455) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾濤 | Non Executive Director | 2023-08-29 | -- | |
| 2 | 冼彥芳 | Independent Non Executive Director | 2023-06-27 | -- | |
| 3 | 林家禮 | Non Executive Director | 2018-01-01 | 2021-08-26 | |
| 4 | 施少斌 | Non Executive Director | 2017-02-01 | 2017-12-31 | |
| 5 | 馮全明 | Non Executive Director | 2016-03-23 | -- | |
| 6 | 沈波 | Non Executive Director | 2015-08-10 | 2023-08-29 | |
| 7 | 施少斌 | Executive Director | 2015-03-13 | 2017-02-01 | |
| 8 | 呂文生 | Executive Director | 2013-09-30 | -- | |
| 9 | 趙帆華 | Independent Non Executive Director - A/F | 2009-03-31 | 2023-07-01 | |
| 10 | 趙崇康 | Independent Non Executive Director | 2008-04-10 | -- | |
| 11 | 劉會彊 | Executive Director | 2006-03-31 | 2016-03-24 | |
| 12 | 李穗明 | Executive Director | 2004-12-15 | 2013-09-30 | |
| 13 | 林日輝 | Independent Non Executive Director - A/F | 2004-09-22 | -- | |
| 14 | 吳文京 | Independent Non Executive Director | 2004-09-22 | 2009-01-01 | |
| 15 | 方文權 | Executive Director | Chairman, Managing Director | 2003-10-06 | -- |
| 16 | 李光林 | Executive Director | 2002-05-29 | 2009-03-31 | |
| 17 | 黎宏 | Executive Director | 2000-07-10 | 2006-03-31 | |
| 18 | 馬丕智 | Executive Director | Managing Director | 2000-01-07 | 2008-09-01 |
| 19 | 董建華 | Executive Director | 2000-01-07 | 2006-03-31 | |
| 20 | 何永勳 | Independent Non Executive Director - A/F | 1998-04-17 | 2008-04-10 | |
| 21 | 鄭孝仁 | Executive Director | 1998-03-27 | 2006-03-31 |