国药科技股份(08156) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 向碧倫 | Independent Non Executive Director | 2023-09-15 | -- | |
| 2 | 許東安 | Independent Non Executive Director | 2023-08-15 | -- | |
| 3 | 何錦堅 | Executive Director | 2022-09-05 | -- | |
| 4 | 郭淑儀 | Executive Director | 2022-09-05 | -- | |
| 5 | 周偉華 | Executive Director | 2022-08-01 | 2023-12-29 | |
| 6 | 林傑新 | Independent Non Executive Director - A/F | 2022-08-01 | 2023-05-16 | |
| 7 | 卓嘉駿 | Executive Director | 2021-06-17 | 2022-09-05 | |
| 8 | 廖喆 | Executive Director | 2021-06-17 | 2022-09-05 | |
| 9 | 張桂蘭 | Non Executive Director | 2021-01-07 | 2022-08-01 | |
| 10 | 劉斐 | Independent Non Executive Director - A/F | 2020-01-23 | -- | |
| 11 | 周偉華 | Independent Non Executive Director | 2019-11-20 | 2022-08-01 | |
| 12 | 程彦杰 | Non Executive Director | 2019-07-29 | -- | |
| 13 | 劉大貝 | Independent Non Executive Director - A/F | 2017-12-11 | 2023-08-03 | |
| 14 | 杜恩鳴 | Independent Non Executive Director - A/F | 2017-12-11 | 2019-08-28 | |
| 15 | 劉大貝 | Independent Non Executive Director | 2017-02-17 | 2017-11-23 | |
| 16 | 陳通美 | Non Executive Director | 2012-11-06 | 2021-06-17 | |
| 17 | 王永純 | Executive Director | 2012-03-06 | 2013-04-30 | |
| 18 | 楊慶才 | Independent Non Executive Director | 2011-04-07 | 2019-11-20 | |
| 19 | 陳霄 | Executive Director | 2008-05-28 | 2013-07-30 | |
| 20 | 張秀夫 | Independent Non Executive Director | 2008-01-25 | 2017-02-17 | |
| 21 | 杜恩鳴 | Independent Non Executive Director - A/F | 2006-01-11 | 2017-11-23 | |
| 22 | 趙志明 | Independent Non Executive Director | 2005-12-30 | 2009-06-30 | |
| 23 | 劉獻根 | Executive Director | 2005-05-20 | 2012-11-06 | |
| 24 | 田鶴年 | Independent Non Executive Director | 2004-11-23 | 2012-11-06 | |
| 25 | 徐永得 | Independent Non Executive Director - A/F | 2004-09-13 | 2006-01-11 | |
| 26 | 蕭凱羅 | Non Executive Director | 2003-05-19 | 2006-10-24 | |
| 27 | 陳霆 | Executive Director | 2001-12-11 | 2022-08-01 | |
| 28 | 張桂蘭 | Executive Director | Chairman | 2001-12-11 | 2021-01-07 |
| 29 | 陳通美 | Executive Director | 2001-12-11 | 2012-11-06 |