上海医药(02607) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳發樹 | Non Executive Director | 2023-06-29 | -- | |
| 2 | 董明 | Executive Director | 2023-06-29 | -- | |
| 3 | 王忠 | Independent Non Executive Director | 2023-06-29 | -- | |
| 4 | 姚嘉勇 | Non Executive Director | 2023-06-29 | -- | |
| 5 | 霍文遜 | Independent Non Executive Director | 2019-06-27 | -- | |
| 6 | 顧朝陽 | Independent Non Executive Director - A/F | 2019-06-27 | -- | |
| 7 | 葛大維 | Non Executive Director | 2019-06-27 | 2023-06-29 | |
| 8 | 周軍 | Non Executive Director | 2016-10-20 | 2023-11-18 | |
| 9 | 李永忠 | Executive Director | 2016-06-28 | -- | |
| 10 | 沈波 | Executive Director | 2016-06-28 | -- | |
| 11 | 蔡江南 | Independent Non Executive Director | 2016-06-28 | 2023-06-29 | |
| 12 | 洪亮 | Independent Non Executive Director - A/F | 2016-06-28 | 2023-06-29 | |
| 13 | 李安 | Non Executive Director | 2016-06-28 | 2023-06-29 | |
| 14 | 周傑 | Executive Director | Chairman | 2016-06-28 | 2016-08-25 |
| 15 | 左敏 | Executive Director | 2013-06-05 | 2023-06-29 | |
| 16 | 謝祖墀 | Independent Non Executive Director | 2013-06-05 | 2019-06-27 | |
| 17 | 尹錦滔 | Independent Non Executive Director - A/F | 2013-06-05 | 2019-06-27 | |
| 18 | 胡逄祥 | Executive Director | 2013-06-05 | 2016-06-28 | |
| 19 | 周傑 | Non Executive Director | Chairman | 2013-06-05 | 2016-06-28 |
| 20 | 樓定波 | Executive Director | 2013-06-05 | 2016-05-05 | |
| 21 | 李振福 | Independent Non Executive Director | 2012-05-31 | 2016-06-28 | |
| 22 | 周傑 | Executive Director | 2012-05-31 | 2013-06-05 | |
| 23 | 張家林 | Executive Director | 2010-06-07 | 2013-06-05 | |
| 24 | 陳乃蔚 | Independent Non Executive Director | 2010-03-31 | 2016-06-28 | |
| 25 | 姜鳴 | Non Executive Director | 2010-03-31 | 2016-06-28 | |
| 26 | 白慧良 | Independent Non Executive Director | 2010-03-31 | 2013-06-05 | |
| 27 | 陸申 | Non Executive Director | 2010-03-31 | 2013-06-05 | |
| 28 | 湯美娟 | Independent Non Executive Director - A/F | 2010-03-31 | 2013-06-05 | |
| 29 | 徐國雄 | Executive Director | 2010-03-31 | 2013-06-05 | |
| 30 | 曾益新 | Independent Non Executive Director | 2010-03-31 | 2012-03-29 | |
| 31 | 呂明方 | Executive Director | Chairman | 2008-12-01 | 2012-05-31 |
