中国中药(00570) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟慶鑫 | Non Executive Director | 2022-11-19 | -- | |
| 2 | 陳映龍 | Executive Director | Chairman | 2022-05-12 | -- |
| 3 | 程學仁 | Executive Director | Managing Director | 2022-03-25 | -- |
| 4 | 王𣇈春 | Non Executive Director | 2021-11-25 | 2022-03-25 | |
| 5 | 李茹 | Non Executive Director | 2019-02-18 | -- | |
| 6 | 李偉東 | Independent Non Executive Director | 2019-02-18 | -- | |
| 7 | 秦嶺 | Independent Non Executive Director | 2019-02-18 | -- | |
| 8 | 王刊 | Non Executive Director | 2018-12-24 | -- | |
| 9 | 楊秉華 | Non Executive Director | 2018-12-24 | -- | |
| 10 | 楊文明 | Executive Director | 2018-12-24 | -- | |
| 11 | 榮岩 | Non Executive Director | 2018-12-24 | 2019-02-18 | |
| 12 | 蕡凱頻 | Non Executive Director | 2018-05-30 | 2023-08-29 | |
| 13 | 楊珊華 | Non Executive Director | 2018-03-28 | 2022-11-19 | |
| 14 | 黃鶴 | Executive Director | 2017-06-05 | 2018-12-24 | |
| 15 | 趙東吉 | Executive Director | 2017-06-05 | 2018-12-24 | |
| 16 | 唐華 | Non Executive Director | 2016-10-20 | 2018-12-24 | |
| 17 | 黃鶴 | Non Executive Director | 2016-08-23 | 2017-06-05 | |
| 18 | 盧永逸 | Independent Non Executive Director | 2015-01-27 | 2019-01-25 | |
| 19 | 章建輝 | Non Executive Director | 2014-08-30 | 2016-07-18 | |
| 20 | 余梓山 | Independent Non Executive Director | 2013-11-25 | -- | |
| 21 | 王𣇈春 | Executive Director | 2013-10-23 | 2021-11-25 | |
| 22 | 董增賀 | Non Executive Director | 2013-03-06 | 2018-03-28 | |
| 23 | 謝榮 | Independent Non Executive Director - A/F | 2013-02-05 | -- | |
| 24 | 吳憲 | Executive Director | Chairman | 2013-02-05 | 2022-05-12 |
| 25 | 周八骏 | Independent Non Executive Director | 2013-02-05 | 2019-01-28 | |
| 26 | 劉存周 | Non Executive Director | 2013-02-05 | 2018-12-24 | |
| 27 | 趙東吉 | Non Executive Director | 2013-02-05 | 2017-06-05 | |
| 28 | 房書亭 | Independent Non Executive Director | 2013-02-05 | 2014-11-25 | |
| 29 | 佘魯林 | Non Executive Director | 2013-02-05 | 2014-08-30 | |
| 30 | 盧軍 | Executive Director | 2013-02-05 | 2013-03-06 | |
| 31 | 王波 | Independent Non Executive Director | 2009-06-10 | 2013-02-26 | |
| 32 | 徐鉄峰 | Executive Director | Chairman | 2009-06-10 | 2013-02-26 |
| 33 | 章建輝 | Independent Non Executive Director | 2009-06-10 | 2013-02-26 | |
| 34 | 盧永逸 | Independent Non Executive Director | 2009-02-11 | 2013-02-26 | |
| 35 | 彭富強 | Independent Non Executive Director - A/F | 2009-02-11 | 2013-02-26 | |
| 36 | 楊斌 | Executive Director | Managing Director | 2009-02-06 | 2017-03-31 |
| 37 | 杜日成 | Non Executive Director | 2008-01-01 | 2013-02-26 | |
| 38 | 何浩昌 | Non Executive Director | Chairman | 2007-04-01 | 2008-01-01 |
| 39 | 黎頌泉 | Executive Director | 2007-01-01 | 2012-03-28 | |
| 40 | 林紹雄 | Executive Director | Managing Director | 2005-07-04 | 2009-01-21 |
| 41 | 張建標 | Independent Non Executive Director - A/F | 2004-03-15 | 2009-01-21 | |
| 42 | 李鋒 | Executive Director | 2003-02-26 | 2007-01-01 | |
| 43 | 吳沛章 | Independent Non Executive Director | 2002-06-18 | 2009-03-24 | |
| 44 | 司徒民 | Executive Director | 2001-09-27 | 2013-02-26 | |
| 45 | 何浩昌 | Executive Director | Chairman | 2001-02-08 | 2007-03-31 |
| 46 | 陳庭川 | Independent Non Executive Director | 1992-12-14 | 2009-02-11 |