国药控股(01099) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王鵬 | Non Executive Director | 2023-09-15 | -- | |
| 2 | 石晟昊 | Independent Non Executive Director | 2023-06-15 | -- | |
| 3 | 王刊 | Non Executive Director | 2022-12-23 | -- | |
| 4 | 李東久 | Non Executive Director | 2021-06-10 | -- | |
| 5 | 李培育 | Independent Non Executive Director | 2020-09-18 | -- | |
| 6 | 吳德龍 | Independent Non Executive Director - A/F | 2020-09-18 | -- | |
| 7 | 余衛鋒 | Independent Non Executive Director | 2020-09-18 | -- | |
| 8 | 馮蓉麗 | Non Executive Director | 2020-06-11 | -- | |
| 9 | 戴昆 | Non Executive Director | 2019-06-27 | 2020-04-29 | |
| 10 | 關曉暉 | Non Executive Director | 2019-03-08 | 2021-03-19 | |
| 11 | 陳方若 | Independent Non Executive Director | 2018-12-28 | -- | |
| 12 | 胡建偉 | Non Executive Director | 2018-12-28 | -- | |
| 13 | 于清明 | Executive Director | Chairman | 2018-12-28 | -- |
| 14 | 吳壹建 | Non Executive Director | 2018-03-09 | 2018-12-28 | |
| 15 | 榮岩 | Non Executive Director | 2018-03-09 | 2018-11-16 | |
| 16 | 劉勇 | Executive Director | 2017-12-18 | -- | |
| 17 | 文德鏞 | Non Executive Director | 2017-09-20 | -- | |
| 18 | 馬平 | Non Executive Director | 2016-10-18 | 2023-09-17 | |
| 19 | 吳壹建 | Non Executive Director | 2016-06-16 | 2017-09-20 | |
| 20 | 卓福民 | Independent Non Executive Director - A/F | 2016-03-08 | 2023-06-15 | |
| 21 | 連萬勇 | Non Executive Director | 2016-01-29 | 2018-01-12 | |
| 22 | 劉正東 | Independent Non Executive Director | 2014-09-21 | 2020-09-18 | |
| 23 | 陳偉成 | Independent Non Executive Director | 2014-09-21 | 2020-09-18 | |
| 24 | 余梓山 | Independent Non Executive Director | 2014-09-21 | 2020-09-18 | |
| 25 | 李毓華 | Non Executive Director | 2014-09-21 | 2016-10-18 | |
| 26 | 呂長江 | Independent Non Executive Director - A/F | 2014-09-21 | 2015-12-09 | |
| 27 | 李智明 | Executive Director | 2014-01-06 | 2021-01-12 | |
| 28 | 李東久 | Non Executive Director | 2013-10-18 | 2018-01-12 | |
| 29 | 王福成 | Non Executive Director | 2013-10-18 | 2014-07-25 | |
| 30 | 李玲 | Independent Non Executive Director | 2012-12-29 | 2018-12-28 | |
| 31 | 周斌 | Non Executive Director | 2011-01-07 | 2016-01-04 | |
| 32 | 陳文浩 | Non Executive Director | 2011-01-07 | 2013-01-18 | |
| 33 | 陳啟宇 | Non Executive Director | 2010-05-31 | -- | |
| 34 | 周八骏 | Independent Non Executive Director | 2009-08-19 | 2014-07-25 | |
| 35 | 魏玉林 | Executive Director | Chairman | 2008-12-22 | 2017-03-24 |
| 36 | 連萬勇 | Non Executive Director | 2008-12-22 | 2011-01-06 | |
| 37 | 鄧金棟 | Non Executive Director | 2007-08-30 | -- | |
| 38 | 謝榮 | Independent Non Executive Director - A/F | 2007-08-30 | 2014-07-25 | |
| 39 | 付明仲 | Executive Director | 2006-01-12 | 2011-01-07 | |
| 40 | 陶武平 | Independent Non Executive Director | 2003-01-16 | 2014-09-20 | |
| 41 | 王方華 | Independent Non Executive Director | 2003-01-16 | 2014-07-25 | |
| 42 | 汪群斌 | Non Executive Director | 2003-01-08 | 2019-03-22 | |
| 43 | 佘魯林 | Non Executive Director | 2003-01-08 | 2018-12-28 | |
| 44 | 柳海良 | Non Executive Director | 2003-01-08 | 2016-06-16 | |
| 45 | 范邦翰 | Non Executive Director | 2003-01-08 | 2013-10-18 | |
| 46 | 郭廣昌 | Non Executive Director | 2003-01-08 | 2010-05-31 |
