领航医药生物科技(00399) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭德耀 | Executive Director | 2023-07-04 | -- | |
| 2 | 陳金中 | Independent Non Executive Director | 2021-02-01 | -- | |
| 3 | 黃鶴 | Executive Director | 2017-01-10 | 2020-08-31 | |
| 4 | 高源興 | Executive Director | 2016-01-04 | -- | |
| 5 | 唐榕 | Executive Director | 2014-09-29 | -- | |
| 6 | 肖焱 | Non Executive Director | 2012-05-22 | -- | |
| 7 | 郭懿 | Executive Director | 2012-04-27 | 2015-12-14 | |
| 8 | 王榮樑 | Independent Non Executive Director | 2011-06-08 | -- | |
| 9 | 鄔燕敏 | Non Executive Director | 2011-06-08 | -- | |
| 10 | 張志鴻 | Independent Non Executive Director | 2011-06-08 | 2020-11-11 | |
| 11 | 李雅欣 | Executive Director | 2011-06-08 | 2015-12-29 | |
| 12 | 郭懿 | Non Executive Director | 2011-06-08 | 2012-04-27 | |
| 13 | 蔣年 | Non Executive Director | 2010-12-21 | -- | |
| 14 | 蔣迪 | Independent Non Executive Director | 2010-06-09 | 2011-06-08 | |
| 15 | 陳偉君 | Independent Non Executive Director - A/F | 2009-11-06 | -- | |
| 16 | 泰義龍 | Executive Director | Chairman | 2009-09-09 | 2011-06-10 |
| 17 | 張暉明 | Independent Non Executive Director | 2009-05-13 | 2011-06-08 | |
| 18 | 朱麗君 | Independent Non Executive Director | 2009-05-13 | 2010-06-09 | |
| 19 | 蔣健 | Executive Director | 2008-11-19 | 2012-04-25 | |
| 20 | 申曉東 | Executive Director | 2008-11-19 | 2010-12-21 | |
| 21 | 梁偉祥 | Independent Non Executive Director - A/F | 2008-07-09 | 2009-11-06 | |
| 22 | 蔡淑貞 | Executive Director | 2008-07-09 | 2008-12-18 | |
| 23 | 鍾衛民 | Independent Non Executive Director | 2007-03-23 | 2009-05-13 | |
| 24 | 戴啟興 | Executive Director | Chairman | 2007-03-23 | 2009-02-09 |
| 25 | 趙貫修 | Independent Non Executive Director | 2004-09-01 | 2009-05-13 | |
| 26 | 盧華威 | Independent Non Executive Director - A/F | 2004-09-01 | 2006-12-04 |
