兴科蓉医药(06833) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 雷世鋒 | Executive Director | 2023-03-29 | -- | |
| 2 | 白志中 | Independent Non Executive Director | 2020-09-01 | -- | |
| 3 | 劉英傑 | Independent Non Executive Director - A/F | 2018-11-08 | -- | |
| 4 | 陳宇 | Independent Non Executive Director | 2018-01-19 | 2018-05-25 | |
| 5 | 黃已艇 | Independent Non Executive Director | 2018-01-19 | 2018-05-25 | |
| 6 | 劉文芳 | Independent Non Executive Director | 2015-09-21 | -- | |
| 7 | 汪晴 | Independent Non Executive Director | 2015-09-21 | -- | |
| 8 | 鄒小磊 | Independent Non Executive Director - A/F | 2015-09-21 | 2018-11-08 | |
| 9 | 張志傑 | Executive Director | 2015-06-02 | 2021-01-07 | |
| 10 | 黃祥彬 | Executive Director | Chairman | 2015-06-01 | -- |