同仁堂科技(01666) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳加富 | Executive Director | 2023-08-25 | -- | |
| 2 | 王春蕊 | Non Executive Director | 2023-02-16 | -- | |
| 3 | 馮莉 | Non Executive Director | 2022-12-22 | -- | |
| 4 | 馮智梅 | Executive Director | 2021-12-16 | -- | |
| 5 | 郭雅卿 | Non Executive Director | 2021-12-16 | 2023-02-16 | |
| 6 | 金濤 | Non Executive Director | 2021-06-08 | -- | |
| 7 | 馬觀宇 | Non Executive Director | 2021-06-08 | 2022-12-22 | |
| 8 | 吳倩 | Non Executive Director | 2021-06-08 | 2021-12-16 | |
| 9 | 金濤 | Executive Director | 2020-06-18 | 2021-06-08 | |
| 10 | 馬觀宇 | Executive Director | 2020-06-18 | 2021-06-08 | |
| 11 | 顧海鷗 | Executive Director | 2019-06-11 | -- | |
| 12 | 陳清霞 | Independent Non Executive Director | 2018-06-12 | -- | |
| 13 | 詹原競 | Independent Non Executive Director | 2018-06-12 | -- | |
| 14 | 吳倩 | Executive Director | 2018-06-12 | 2021-06-08 | |
| 15 | 黃寧 | Executive Director | 2018-06-12 | 2020-03-30 | |
| 16 | WU Le Jun | Executive Director | 2018-06-12 | 2020-03-30 | |
| 17 | 饒祖海 | Executive Director | 2016-12-16 | 2018-06-12 | |
| 18 | 高振坤 | Executive Director | 2015-06-09 | 2019-06-11 | |
| 19 | 顧海鷗 | Executive Director | 2015-06-09 | 2018-06-12 | |
| 20 | 李繽 | Executive Director | 2015-06-09 | 2018-06-12 | |
| 21 | 宮勤 | Executive Director | 2014-06-12 | 2016-12-16 | |
| 22 | 王泉 | Executive Director | 2014-06-12 | 2015-06-09 | |
| 23 | 謝占忠 | Executive Director | 2010-04-26 | 2014-06-12 | |
| 24 | 丁永玲 | Non Executive Director | 2010-04-26 | 2011-03-17 | |
| 25 | 王煜煒 | Executive Director | 2009-06-25 | 2023-08-25 | |
| 26 | 房家志 | Executive Director | 2009-06-25 | 2021-12-16 | |
| 27 | 金世元 | Independent Non Executive Director | 2000-10-16 | 2018-06-12 | |
| 28 | 丁良輝 | Independent Non Executive Director - A/F | 2000-10-11 | -- | |
| 29 | 譚惠珠 | Independent Non Executive Director | 2000-10-11 | 2018-06-12 | |
| 30 | 梅群 | Executive Director | Chairman | 2000-03-09 | 2015-06-09 |
| 31 | 殷順海 | Executive Director | 2000-03-09 | 2014-06-12 |