现代中药集团(01643) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賈豔茹 | Executive Director | 2023-11-03 | -- | |
| 2 | 孫新磊 | Executive Director | Chairman | 2023-11-03 | -- |
| 3 | 黃志堅 | Independent Non Executive Director - A/F | 2023-04-13 | -- | |
| 4 | 梁子榮 | Independent Non Executive Director - A/F | 2020-12-18 | -- | |
| 5 | 劉凌 | Independent Non Executive Director | 2020-12-18 | -- | |
| 6 | 陳錦良 | Independent Non Executive Director | 2020-12-18 | 2023-04-13 | |
| 7 | 姜振東 | Executive Director | 2020-01-07 | 2023-11-03 | |
| 8 | 栗景連 | Executive Director | 2020-01-07 | 2023-11-03 | |
| 9 | 張宏麗 | Executive Director | CEO | 2019-12-12 | -- |
| 10 | 謝偉 | Executive Director | Chairman | 2019-08-12 | 2021-12-24 |
