创美药业(02289) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李漢國 | Independent Non Executive Director | 2023-05-31 | -- | |
| 2 | 徐飛 | Non Executive Director | 2023-05-31 | -- | |
| 3 | 付征 | Non Executive Director | 2022-07-13 | -- | |
| 4 | 張寒孜 | Executive Director | 2022-07-13 | -- | |
| 5 | 嚴京斌 | Non Executive Director | Chairman | 2022-06-06 | -- |
| 6 | 李偉生 | Non Executive Director | 2017-06-10 | 2023-04-17 | |
| 7 | 關鍵 | Independent Non Executive Director | 2015-12-01 | -- | |
| 8 | 尹智偉 | Independent Non Executive Director - A/F | 2015-12-01 | -- | |
| 9 | 周濤 | Independent Non Executive Director | 2015-12-01 | 2023-05-31 | |
| 10 | 鄭玉燕 | Executive Director | 2015-05-25 | -- | |
| 11 | 林志雄 | Executive Director | 2015-05-25 | 2022-04-08 | |
| 12 | 游澤燕 | Non Executive Director | 2015-05-25 | 2017-09-05 | |
| 13 | 范劍波 | Executive Director | 2015-05-25 | 2017-07-19 | |
| 14 | 姚創龍 | Executive Director | CEO | 2000-03-06 | -- |