东曜药业-B(01875) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉衛東 | Non Executive Director | 2023-08-12 | -- | |
| 2 | 黃純瑩 | Non Executive Director | 2023-01-01 | -- | |
| 3 | 汪德潛 | Independent Non Executive Director | 2022-03-12 | -- | |
| 4 | 張鴻仁 | Independent Non Executive Director | 2019-03-12 | -- | |
| 5 | 胡蘭 | Independent Non Executive Director | 2019-03-12 | -- | |
| 6 | 孫利軍 | Independent Non Executive Director | 2019-03-12 | 2022-03-12 | |
| 7 | 劉軍 | Executive Director | CEO | 2018-10-26 | -- |
| 8 | 裘育敏 | Non Executive Director | 2018-09-26 | 2023-08-12 | |
| 9 | 付山 | Non Executive Director | Chairman | 2016-01-19 | -- |
| 10 | 黃純瑩 | Executive Director | 2016-01-19 | 2023-01-01 | |
| 11 | 孔繁建 | Non Executive Director | 2016-01-19 | 2022-03-12 | |
| 12 | 康霈 | Non Executive Director | 2011-01-11 | 2022-03-12 |
