复星医药(02196) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 文德鏞 | Executive Director | 2022-08-10 | -- | |
| 2 | 關曉暉 | Executive Director | 2021-12-07 | -- | |
| 3 | 王可心 | Executive Director | Chairman | 2021-12-07 | -- |
| 4 | 王全弟 | Independent Non Executive Director | 2021-06-11 | -- | |
| 5 | 余梓山 | Independent Non Executive Director | 2021-06-11 | -- | |
| 6 | 陳啟宇 | Non Executive Director | 2020-10-29 | -- | |
| 7 | 姚方 | Non Executive Director | 2020-10-29 | -- | |
| 8 | 張厚林 | Non Executive Director | 2020-10-09 | 2021-11-09 | |
| 9 | 潘東輝 | Non Executive Director | 2020-06-30 | -- | |
| 10 | 龔平 | Non Executive Director | 2020-06-30 | 2021-11-09 | |
| 11 | 李玲 | Independent Non Executive Director | 2019-06-25 | -- | |
| 12 | 湯谷良 | Independent Non Executive Director | 2019-06-25 | -- | |
| 13 | 徐曉亮 | Non Executive Director | 2019-06-25 | -- | |
| 14 | 梁劍峰 | Non Executive Director | 2019-06-25 | 2020-01-17 | |
| 15 | 沐海寧 | Non Executive Director | 2018-06-27 | 2020-06-30 | |
| 16 | 張學慶 | Non Executive Director | 2018-06-27 | 2019-06-25 | |
| 17 | 吳以芳 | Executive Director | Chairman | 2016-08-31 | -- |
| 18 | 王燦 | Non Executive Director | 2016-06-07 | 2020-01-21 | |
| 19 | 韋少琨 | Independent Non Executive Director | 2016-06-07 | 2019-06-25 | |
| 20 | 江憲 | Independent Non Executive Director | 2015-06-29 | 2021-06-11 | |
| 21 | 黃天祐 | Independent Non Executive Director | 2015-06-29 | 2021-06-11 | |
| 22 | 馬長征 | Non Executive Director | 2014-06-30 | 2016-06-29 | |
| 23 | 曹惠民 | Independent Non Executive Director - A/F | 2013-06-28 | 2019-06-25 | |
| 24 | 康嵐 | Non Executive Director | 2013-06-28 | 2018-03-26 | |
| 25 | 王品良 | Non Executive Director | 2013-06-28 | 2016-03-02 | |
| 26 | 李民橋 | Independent Non Executive Director | 2012-10-30 | 2015-06-29 | |
| 27 | 姚方 | Executive Director | Chairman | 2010-06-09 | 2020-10-29 |
| 28 | 張維炯 | Independent Non Executive Director | 2010-06-09 | 2016-06-07 | |
| 29 | 韓炯 | Independent Non Executive Director | 2009-04-23 | 2015-06-29 | |
| 30 | 章國政 | Non Executive Director | 2008-05-26 | 2014-06-30 | |
| 31 | 管一民 | Independent Non Executive Director - A/F | 2007-05-28 | 2013-06-28 | |
| 32 | 陳啟宇 | Executive Director | Chairman | 2005-05-10 | 2020-10-29 |
| 33 | 汪群斌 | Non Executive Director | 1995-05-31 | 2019-06-25 | |
| 34 | 郭廣昌 | Non Executive Director | 1995-05-31 | 2018-03-26 |
