中智药业(03737) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賴穎盛 | Executive Director | 2022-03-24 | -- | |
| 2 | 彭志雲 | Non Executive Director | 2021-12-10 | -- | |
| 3 | 賴穎豐 | Executive Director | 2018-05-14 | -- | |
| 4 | 陽愛星 | Non Executive Director | 2018-05-14 | 2021-12-10 | |
| 5 | 江麗霞 | Non Executive Director | 2016-09-19 | -- | |
| 6 | 成金樂 | Executive Director | 2016-09-19 | 2022-03-24 | |
| 7 | 吳冠雲 | Independent Non Executive Director - A/F | 2015-06-08 | -- | |
| 8 | 黃錦華 | Independent Non Executive Director | 2015-06-08 | -- | |
| 9 | 周岱翰 | Independent Non Executive Director | 2015-06-08 | -- | |
| 10 | 曹曉俊 | Executive Director | 2015-01-30 | -- | |
| 11 | 賴智填 | Executive Director | Chairman | 2015-01-30 | -- |
| 12 | 牟莉 | Executive Director | 2015-01-30 | 2018-05-14 | |
| 13 | 江麗霞 | Executive Director | 2014-09-12 | 2016-09-19 |