金活医药集团(01110) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張翼 | Non Executive Director | 2014-12-17 | 2017-12-18 | |
| 2 | 張建斌 | Independent Non Executive Director | 2013-08-01 | -- | |
| 3 | 段繼東 | Independent Non Executive Director | 2010-11-05 | -- | |
| 4 | 黃焯琳 | Independent Non Executive Director - A/F | 2010-11-05 | -- | |
| 5 | 張建琦 | Independent Non Executive Director | 2010-11-05 | 2013-08-01 | |
| 6 | 周旭華 | Executive Director | 2009-08-03 | -- | |
| 7 | 林玉生 | Executive Director | 2009-08-03 | 2015-07-06 | |
| 8 | 陳樂燊 | Executive Director | 2008-09-25 | -- | |
| 9 | 趙利生 | Executive Director | Chairman | 2008-09-25 | -- |
