华润医药(03320) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧蓉 | Executive Director | 2023-12-27 | -- | |
| 2 | 孫永強 | Non Executive Director | 2023-12-27 | -- | |
| 3 | 郭巍 | Non Executive Director | 2023-02-13 | -- | |
| 4 | 白曉松 | Executive Director | Chairman, CEO | 2022-01-14 | -- |
| 5 | 韓躍偉 | Non Executive Director | Chairman | 2022-01-14 | -- |
| 6 | 焦瑞芳 | Non Executive Director | 2022-01-14 | -- | |
| 7 | 陶然 | Executive Director | 2021-09-07 | -- | |
| 8 | 林國龍 | Non Executive Director | 2021-09-07 | 2023-12-27 | |
| 9 | 談英 | Non Executive Director | 2021-09-07 | 2022-08-25 | |
| 10 | 侯博 | Non Executive Director | 2021-03-26 | -- | |
| 11 | 青美平措 | Non Executive Director | 2021-03-26 | 2022-01-14 | |
| 12 | 韓躍偉 | Executive Director | Chairman, CEO | 2019-10-22 | 2022-01-14 |
| 13 | 王春城 | Non Executive Director | Chairman, CEO | 2019-10-22 | 2021-12-03 |
| 14 | 翁菁雯 | Executive Director | 2019-07-05 | 2023-06-13 | |
| 15 | 郭巍 | Non Executive Director | 2019-05-29 | 2021-09-07 | |
| 16 | 李向明 | Executive Director | 2019-05-29 | 2021-09-07 | |
| 17 | 邱華偉 | Executive Director | 2019-05-29 | 2019-10-22 | |
| 18 | 呂睿智 | Non Executive Director | 2018-05-18 | 2021-03-26 | |
| 19 | 王守業 | Non Executive Director | 2018-05-18 | 2021-03-26 | |
| 20 | 盛慕嫻 | Independent Non Executive Director - A/F | 2017-08-07 | -- | |
| 21 | 傅廷美 | Independent Non Executive Director | 2016-06-20 | -- | |
| 22 | 郭鍵勳 | Independent Non Executive Director | 2016-06-20 | -- | |
| 23 | 張克堅 | Independent Non Executive Director | 2016-06-20 | -- | |
| 24 | 余忠良 | Non Executive Director | 2016-06-20 | 2021-09-07 | |
| 25 | 王京 | Non Executive Director | 2016-06-20 | 2018-05-18 | |
| 26 | 曾慶麟 | Independent Non Executive Director - A/F | 2016-06-20 | 2017-06-04 | |
| 27 | 陳榮 | Non Executive Director | 2016-05-10 | 2019-05-29 | |
| 28 | 宋清 | Executive Director | 2016-05-10 | 2018-08-06 | |
| 29 | 李國輝 | Executive Director | 2016-03-29 | 2019-07-05 | |
| 30 | 王晨陽 | Non Executive Director | 2015-06-11 | 2018-05-18 | |
| 31 | 王春城 | Executive Director | Chairman, CEO | 2014-12-31 | 2019-10-22 |
| 32 | 傅育寧 | Non Executive Director | Chairman | 2014-12-31 | 2019-03-21 |