三生制药(01530) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1張丹Independent Non Executive Director2022-12-30--
2黃祖耀Independent Non Executive Director - A/F2022-01-21--
3楊凱蒂Independent Non Executive Director2021-06-29--
4唐柯Non Executive Director2020-02-102022-12-30
5黃立恩Independent Non Executive Director2019-10-082022-01-21
6黃斌Non Executive Director2019-06-20--
7王瑞Independent Non Executive Director2019-06-202019-10-08
8王大松Non Executive Director2017-06-302019-10-08
9濮天若Independent Non Executive Director - A/F2015-05-23--
10PARKINSON DAVID ROSSIndependent Non Executive Director2015-05-232021-06-29
11馬駿Independent Non Executive Director2015-05-232019-06-20
12劉東Non Executive Director2014-11-272020-02-10
13黃斌Executive Director2014-11-272019-06-20
14呂東Non Executive Director2014-11-272017-06-30
15譚擘Executive Director2013-05-292019-12-02
16蘇冬梅Executive Director2012-06-11--
17婁競Executive DirectorChairman, CEO2006-09-05--