李氏大药厂(00950) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣綺華 | Independent Non Executive Director - A/F | 2023-05-17 | -- | |
| 2 | GALE James Charles | Non Executive Director | 2022-01-02 | -- | |
| 3 | 李小羿 | Non Executive Director | 2021-04-29 | -- | |
| 4 | BALL Simon Miles | Non Executive Director | 2017-12-29 | 2021-06-30 | |
| 5 | BRUGHERA Marco Maria | Non Executive Director | 2014-12-29 | 2017-12-29 | |
| 6 | BOVE Mauro | Non Executive Director | 2005-05-09 | 2014-12-29 | |
| 7 | 詹華强 | Independent Non Executive Director | 2004-09-20 | -- | |
| 8 | 林日昌 | Independent Non Executive Director - A/F | 2004-07-01 | 2023-05-17 | |
| 9 | 李小羿 | Executive Director | 2003-09-01 | 2021-04-29 | |
| 10 | 陳友正 | Independent Non Executive Director | 2002-01-14 | -- | |
| 11 | 李小芳 | Executive Director | Chairman | 2001-12-17 | -- |
| 12 | 李燁妮 | Executive Director | Managing Director | 2001-12-17 | -- |