泰凌医药(01011) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳銘軍 | Independent Non Executive Director - A/F | 2023-01-19 | -- | |
| 2 | 潘飛 | Independent Non Executive Director - A/F | 2020-03-20 | 2023-01-19 | |
| 3 | 趙玉彪 | Independent Non Executive Director | 2019-12-31 | -- | |
| 4 | 王飛 | Executive Director | 2019-01-10 | 2019-11-29 | |
| 5 | 嚴弘 | Independent Non Executive Director | 2018-06-15 | 2020-03-20 | |
| 6 | 婁健穎 | Non Executive Director | 2017-07-31 | 2019-11-29 | |
| 7 | 余梓山 | Independent Non Executive Director | 2017-06-29 | -- | |
| 8 | 葛劍秋 | Non Executive Director | 2016-05-31 | 2017-07-31 | |
| 9 | 吳為忠 | Executive Director | 2015-03-20 | 2022-08-24 | |
| 10 | 錢余 | Executive Director | 2015-02-01 | -- | |
| 11 | 洪亮 | Non Executive Director | 2012-09-30 | 2014-09-18 | |
| 12 | 王凡 | Non Executive Director | 2012-09-13 | 2015-03-20 | |
| 13 | 羅卓堅 | Non Executive Director | 2011-03-25 | 2012-09-30 | |
| 14 | 徐立之 | Independent Non Executive Director | 2010-04-01 | 2018-06-15 | |
| 15 | 吳鑯 | Executive Director | Chairman, CEO | 2010-03-01 | -- |
| 16 | 錢唯 | Non Executive Director | 2010-03-01 | -- | |
| 17 | 辛定華 | Independent Non Executive Director - A/F | 2010-03-01 | 2019-12-31 | |
| 18 | 唐裕年 | Independent Non Executive Director | 2010-03-01 | 2017-06-29 | |
| 19 | 錢余 | Non Executive Director | 2010-03-01 | 2015-02-01 | |
| 20 | 吳育強 | Executive Director | 2010-03-01 | 2012-07-01 |
