远大医药(00512) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊光 | Executive Director | 2023-06-30 | -- | |
| 2 | 周超 | Executive Director | 2023-06-02 | -- | |
| 3 | 史琳 | Executive Director | 2021-06-01 | -- | |
| 4 | 唐緯坤 | Executive Director | 2021-06-01 | -- | |
| 5 | 胡野碧 | Independent Non Executive Director | 2018-12-31 | -- | |
| 6 | 牛戰旗 | Executive Director | 2016-11-14 | 2023-06-21 | |
| 7 | 裴更 | Independent Non Executive Director - A/F | 2011-05-12 | -- | |
| 8 | 張繼 | Executive Director | 2010-02-12 | 2016-11-11 | |
| 9 | 張繼 | Non Executive Director | 2008-11-28 | 2010-02-12 | |
| 10 | 邵岩 | Executive Director | 2008-10-17 | 2023-06-02 | |
| 11 | 辛冬生 | Independent Non Executive Director | 2008-10-17 | 2011-05-12 | |
| 12 | 胡鉑 | Executive Director | 2008-07-21 | 2021-06-01 | |
| 13 | 劉程煒 | Executive Director | Chairman | 2008-07-21 | 2021-06-01 |
| 14 | 盧騏 | Independent Non Executive Director | 2008-06-25 | 2018-05-11 | |
| 15 | 魏東 | Independent Non Executive Director | 2006-09-20 | 2008-07-21 | |
| 16 | 楊越 | Independent Non Executive Director | 2006-09-20 | 2008-03-28 | |
| 17 | 蘇彩雲 | Independent Non Executive Director - A/F | 2005-03-21 | -- | |
| 18 | 夏史東 | Executive Director | 2004-11-29 | 2008-07-21 | |
| 19 | 胡敏 | Executive Director | 2004-11-29 | 2006-09-20 | |
| 20 | 馬小堅 | Independent Non Executive Director | 2004-07-20 | 2006-06-29 | |
| 21 | 黃偉健 | Independent Non Executive Director - A/F | 2004-02-28 | 2006-06-29 | |
| 22 | 蕭兆齡 | Executive Director | 2003-11-04 | 2006-06-29 | |
| 23 | 何錦虹 | Executive Director | 2002-06-21 | 2008-07-21 | |
| 24 | 勞玉儀 | Executive Director | Chairman | 2002-03-19 | 2006-06-29 |
