山东新华制药股份(00719) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張菁菁 | Independent Non Executive Director - A/F | 2023-12-22 | -- | |
| 2 | 淩沛學 | Independent Non Executive Director | 2023-12-22 | -- | |
| 3 | 張成勇 | Non Executive Director | 2023-12-22 | -- | |
| 4 | 侯寧 | Executive Director | 2022-10-27 | -- | |
| 5 | 徐文輝 | Executive Director | 2022-10-27 | -- | |
| 6 | 淩沛學 | Independent Non Executive Director | 2022-10-27 | 2023-07-26 | |
| 7 | 賀同慶 | Executive Director | Chairman | 2020-12-22 | -- |
| 8 | 潘廣成 | Independent Non Executive Director | 2020-12-22 | -- | |
| 9 | 朱建偉 | Independent Non Executive Director | 2020-12-22 | -- | |
| 10 | 叢克春 | Non Executive Director | 2020-12-22 | 2023-12-22 | |
| 11 | 盧華威 | Independent Non Executive Director - A/F | 2018-06-29 | 2023-12-22 | |
| 12 | 杜冠華 | Independent Non Executive Director | 2015-03-20 | 2020-12-22 | |
| 13 | 李文明 | Independent Non Executive Director | 2015-03-20 | 2020-12-22 | |
| 14 | 俞雄 | Independent Non Executive Director | 2014-12-22 | 2015-03-20 | |
| 15 | 陳仲戟 | Independent Non Executive Director - A/F | 2014-05-30 | 2018-06-29 | |
| 16 | 劉洪渭 | Independent Non Executive Director | 2014-03-18 | 2014-12-22 | |
| 17 | 任福龍 | Non Executive Director | 2011-12-22 | 2020-12-22 | |
| 18 | 白慧良 | Independent Non Executive Director | 2011-12-22 | 2014-03-18 | |
| 19 | 張代銘 | Executive Director | 2010-09-20 | 2022-09-19 | |
| 20 | 杜德平 | Executive Director | 2010-09-20 | 2022-07-01 | |
| 21 | 徐列 | Non Executive Director | 2010-06-25 | -- | |
| 22 | 趙斌 | Non Executive Director | 2009-06-08 | 2019-01-29 | |
| 23 | 朱寶泉 | Independent Non Executive Director | 2008-12-22 | 2014-12-22 | |
| 24 | 鄺志傑 | Independent Non Executive Director - A/F | 2008-12-22 | 2014-03-05 | |
| 25 | 李天忠 | Non Executive Director | 2008-06-26 | 2010-04-09 | |
| 26 | 任福龍 | Executive Director | 2006-06-09 | 2011-12-22 | |
| 27 | 劉振文 | Non Executive Director | 2006-06-09 | 2010-08-04 | |
| 28 | 趙松國 | Executive Director | 2005-12-22 | 2014-04-04 | |
| 29 | 孫明高 | Independent Non Executive Director | 2005-12-22 | 2011-12-22 | |
| 30 | 徐國君 | Independent Non Executive Director - A/F | 2005-12-22 | 2009-04-30 | |
| 31 | 馬永 | Non Executive Director | 2005-12-22 | 2007-08-03 | |
| 32 | 戴慶駿 | Independent Non Executive Director | 2003-06-09 | 2008-12-22 | |
| 33 | 郭琴 | Executive Director | Chairman | 2002-06-07 | 2010-09-20 |
| 34 | 莫仲堃 | Independent Non Executive Director | 2002-06-07 | 2008-04-16 | |
| 35 | 賀端湜 | Executive Director | 2002-06-07 | 2006-06-09 | |
| 36 | 劉從德 | Non Executive Director | 2002-06-07 | 2006-06-09 |