复旦张江(01349) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林兆榮 | Independent Non Executive Director - A/F | 2023-05-30 | -- | |
| 2 | 王宏廣 | Independent Non Executive Director | 2023-05-30 | -- | |
| 3 | 徐培龍 | Independent Non Executive Director - A/F | 2023-05-30 | -- | |
| 4 | 薛燕 | Executive Director | 2023-05-30 | -- | |
| 5 | 楊春寶 | Independent Non Executive Director | 2017-06-09 | 2023-05-30 | |
| 6 | 許清 | Independent Non Executive Director | 2015-05-29 | 2023-05-30 | |
| 7 | 陳凱先 | Independent Non Executive Director | 2014-05-30 | 2015-05-29 | |
| 8 | 林耀堅 | Independent Non Executive Director | 2013-10-09 | 2023-05-30 | |
| 9 | 余曉陽 | Non Executive Director | 2013-05-30 | -- | |
| 10 | 周忠惠 | Independent Non Executive Director | 2013-05-30 | 2023-05-30 | |
| 11 | 沈波 | Non Executive Director | 2012-06-29 | -- | |
| 12 | 柯櫻 | Non Executive Director | 2011-05-27 | 2017-06-09 | |
| 13 | 潘飛 | Independent Non Executive Director | 2003-06-20 | 2014-05-30 | |
| 14 | 程霖 | Independent Non Executive Director | 2002-07-10 | 2014-05-30 | |
| 15 | 趙大君 | Executive Director | Chairman | 2002-01-20 | -- |
| 16 | 蘇勇 | Executive Director | 2002-01-20 | 2023-05-30 | |
| 17 | 方靖 | Non Executive Director | 2002-01-20 | 2014-05-30 | |
| 18 | 王海波 | Executive Director | Chairman | 1996-11-11 | 2023-05-30 |
