精优药业(00858) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭懿 | Independent Non Executive Director | 2023-04-14 | -- | |
| 2 | 盧志強 | Executive Director | 2017-01-27 | 2020-08-28 | |
| 3 | 廖國華 | Executive Director | 2013-12-13 | 2022-09-30 | |
| 4 | 程勇 | Executive Director | 2013-12-05 | -- | |
| 5 | 樓屹 | Executive Director | 2008-10-06 | -- | |
| 6 | 王秀娟 | Executive Director | 2008-10-06 | -- | |
| 7 | 金松 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
| 8 | 方林虎 | Independent Non Executive Director | 2001-06-11 | -- | |
| 9 | 謝毅 | Executive Director | Chairman | 2001-06-11 | -- |
| 10 | 薛京倫 | Independent Non Executive Director | 2001-06-11 | 2022-12-04 | |
| 11 | 毛裕民 | Executive Director | Chairman | 2001-06-11 | 2013-12-05 |
| 12 | 何晉昊 | Executive Director | 1998-12-18 | 2009-03-12 | |
| 13 | 何汝陵 | Executive Director | 1998-12-18 | 2008-09-30 | |
| 14 | 李強 | Executive Director | 1998-12-18 | 2008-09-30 |
