中国生物制药(01177) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李國棟 | Independent Non Executive Director | 2020-12-31 | -- | |
| 2 | 李一 | Executive Director | CEO | 2020-08-19 | 2022-07-27 |
| 3 | 謝承潤 | Executive Director | CEO | 2019-10-23 | -- |
| 4 | 鄭翔玲 | Executive Director | 2017-04-10 | -- | |
| 5 | 謝其潤 | Executive Director | 2015-06-30 | -- | |
| 6 | 李名沁 | Executive Director | 2015-04-20 | -- | |
| 7 | 魯紅 | Independent Non Executive Director - A/F | 2015-04-20 | -- | |
| 8 | 田舟山 | Executive Director | 2015-04-20 | -- | |
| 9 | 張魯夫 | Independent Non Executive Director | 2015-04-20 | -- | |
| 10 | 王善春 | Executive Director | 2015-04-20 | 2022-11-02 | |
| 11 | 梅興保 | Independent Non Executive Director | 2012-03-30 | 2015-04-20 | |
| 12 | 徐曉陽 | Executive Director | CEO | 2009-03-31 | 2016-07-31 |
| 13 | 張寶文 | Executive Director | 2006-04-11 | 2015-04-20 | |
| 14 | 陸正飛 | Independent Non Executive Director - A/F | 2005-11-22 | -- | |
| 15 | 謝炘 | Executive Director | 2005-04-07 | -- | |
| 16 | 鄭翔玲 | Executive Director | 2005-01-13 | 2015-11-26 | |
| 17 | 李軍 | Independent Non Executive Director | 2005-01-13 | 2015-04-20 | |
| 18 | 趙艷萍 | Executive Director | 2005-01-13 | 2007-07-20 | |
| 19 | 李大魁 | Independent Non Executive Director | 2004-09-27 | -- | |
| 20 | 潘佐芬 | Non Executive Director | 2002-10-22 | 2006-06-05 | |
| 21 | 謝炳 | Executive Director | 2000-02-02 | -- | |
| 22 | 何惠宇 | Executive Director | 2000-02-02 | 2015-04-20 | |
| 23 | 陶惠啟 | Executive Director | 2000-02-02 | 2015-04-20 | |
| 24 | 王金宇 | Executive Director | 2000-02-02 | 2007-02-01 |
