福森药业(01652) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜潔華 | Independent Non Executive Director | 2020-08-13 | -- | |
| 2 | 李國棟 | Independent Non Executive Director - A/F | 2019-04-15 | -- | |
| 3 | 施永進 | Independent Non Executive Director - A/F | 2018-06-14 | -- | |
| 4 | 何家進 | Independent Non Executive Director - A/F | 2018-06-14 | 2020-07-10 | |
| 5 | 尚磊 | Independent Non Executive Director | 2018-06-14 | 2019-04-15 | |
| 6 | 王建航 | Non Executive Director | 2017-12-22 | 2019-07-19 | |
| 7 | 遲永勝 | Executive Director | 2017-04-07 | -- | |
| 8 | 侯太生 | Executive Director | 2017-04-07 | -- | |
| 9 | 孟慶芬 | Executive Director | 2017-04-07 | -- | |
| 10 | 曹長城 | Executive Director | Chairman | 2016-11-20 | -- |
| 11 | 曹智銘 | Executive Director | CEO | 2013-01-18 | -- |
