绿叶制药(02186) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 呂東 | Non Executive Director | 2023-12-06 | -- | |
2 | 夏蓮 | Independent Non Executive Director | 2023-05-25 | -- | |
3 | 孫欣 | Non Executive Director | 2021-02-08 | 2023-12-06 | |
4 | 宋瑞霖 | Non Executive Director | 2017-03-29 | -- | |
5 | 蔡思聰 | Independent Non Executive Director - A/F | 2014-06-19 | -- | |
6 | 梁民傑 | Independent Non Executive Director | 2014-06-19 | -- | |
7 | 盧毓琳 | Independent Non Executive Director | 2014-06-19 | -- | |
8 | 張化橋 | Independent Non Executive Director | 2014-06-19 | -- | |
9 | 祝媛媛 | Executive Director | 2014-03-29 | -- | |
10 | 劉東 | Non Executive Director | 2014-03-29 | 2016-06-08 | |
11 | 潘健 | Non Executive Director | 2014-03-29 | 2016-06-08 | |
12 | 王欣 | Non Executive Director | 2014-03-29 | 2016-06-08 | |
13 | 劉殿波 | Executive Director | Chairman | 2003-07-09 | -- |
14 | 楊榮兵 | Executive Director | 2003-07-09 | -- | |
15 | 袁會先 | Executive Director | 2003-07-09 | -- |