三生制药(01530) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張丹 | Independent Non Executive Director | 2022-12-30 | -- | |
| 2 | 黃祖耀 | Independent Non Executive Director - A/F | 2022-01-21 | -- | |
| 3 | 楊凱蒂 | Independent Non Executive Director | 2021-06-29 | -- | |
| 4 | 唐柯 | Non Executive Director | 2020-02-10 | 2022-12-30 | |
| 5 | 黃立恩 | Independent Non Executive Director | 2019-10-08 | 2022-01-21 | |
| 6 | 黃斌 | Non Executive Director | 2019-06-20 | -- | |
| 7 | 王瑞 | Independent Non Executive Director | 2019-06-20 | 2019-10-08 | |
| 8 | 王大松 | Non Executive Director | 2017-06-30 | 2019-10-08 | |
| 9 | 濮天若 | Independent Non Executive Director - A/F | 2015-05-23 | -- | |
| 10 | PARKINSON DAVID ROSS | Independent Non Executive Director | 2015-05-23 | 2021-06-29 | |
| 11 | 馬駿 | Independent Non Executive Director | 2015-05-23 | 2019-06-20 | |
| 12 | 劉東 | Non Executive Director | 2014-11-27 | 2020-02-10 | |
| 13 | 黃斌 | Executive Director | 2014-11-27 | 2019-06-20 | |
| 14 | 呂東 | Non Executive Director | 2014-11-27 | 2017-06-30 | |
| 15 | 譚擘 | Executive Director | 2013-05-29 | 2019-12-02 | |
| 16 | 蘇冬梅 | Executive Director | 2012-06-11 | -- | |
| 17 | 婁競 | Executive Director | Chairman, CEO | 2006-09-05 | -- |
