东瑞制药(02348) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林明儀 | Independent Non Executive Director | 2018-05-24 | -- | |
| 2 | 陳紹軍 | Executive Director | CEO | 2018-01-08 | 2022-02-16 |
| 3 | 奚浩 | Independent Non Executive Director - A/F | 2017-07-01 | -- | |
| 4 | 奚浩 | Non Executive Director | 2015-06-15 | 2017-07-01 | |
| 5 | 勞同聲 | Independent Non Executive Director - A/F | 2010-10-01 | -- | |
| 6 | 薜兆坤 | Independent Non Executive Director - A/F | 2007-01-10 | 2010-07-09 | |
| 7 | 高毅 | Executive Director | CEO | 2007-01-01 | 2014-03-09 |
| 8 | 蔡達英 | Independent Non Executive Director - A/F | 2005-12-31 | 2018-05-24 | |
| 9 | 梁康民 | Non Executive Director | 2005-11-01 | -- | |
| 10 | 蔡達英 | Independent Non Executive Director - A/F | 2004-09-30 | 2018-05-24 | |
| 11 | 許克寒 | Executive Director | 2004-03-17 | 2007-03-18 | |
| 12 | 李東明 | Executive Director | 2004-01-14 | 2018-02-23 | |
| 13 | 李卓然 | Independent Non Executive Director - A/F | 2003-11-25 | 2007-01-10 | |
| 14 | 潘學田 | Independent Non Executive Director | 2003-06-01 | 2017-07-01 | |
| 15 | 張京星 | Executive Director | 2003-06-01 | 2006-05-09 | |
| 16 | 熊融禮 | Executive Director | 2002-10-07 | -- | |
| 17 | 李其玲 | Executive Director | Chairman, CEO | 2002-10-07 | -- |
