科济药业-B(02171) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙向可 | Independent Non Executive Director - A/F | 2023-07-04 | -- | |
| 2 | 李華兵 | Independent Non Executive Director | 2023-03-09 | -- | |
| 3 | 蔣華 | Executive Director | 2022-08-01 | -- | |
| 4 | 顏光美 | Independent Non Executive Director | 2021-06-18 | -- | |
| 5 | 蘇德揚 | Independent Non Executive Director - A/F | 2021-06-18 | 2023-06-30 | |
| 6 | 樊春海 | Independent Non Executive Director | 2021-06-18 | 2023-01-11 | |
| 7 | 郭華清 | Non Executive Director | 2020-09-18 | -- | |
| 8 | 謝榕剛 | Non Executive Director | 2020-09-18 | -- | |
| 9 | 郭炳森 | Non Executive Director | 2018-09-13 | -- | |
| 10 | 王華茂 | Executive Director | 2018-09-13 | -- | |
| 11 | 趙雅超 | Non Executive Director | 2018-09-13 | 2022-05-27 | |
| 12 | 李宗海 | Executive Director | 2018-02-09 | -- |