雅各臣科研制药(02633) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃志基 | Non Executive Director | 2022-01-14 | -- | |
| 2 | 林誠光 | Independent Non Executive Director | 2021-11-01 | -- | |
| 3 | 黃志基 | Independent Non Executive Director | 2017-12-01 | 2022-01-14 | |
| 4 | 潘裕慧 | Executive Director | 2017-02-01 | -- | |
| 5 | 林烱堂 | Independent Non Executive Director | 2016-08-30 | -- | |
| 6 | 楊俊文 | Independent Non Executive Director - A/F | 2016-08-30 | -- | |
| 7 | 周喜林 | Independent Non Executive Director | 2016-08-30 | 2017-12-01 | |
| 8 | 林誠光 | Non Executive Director | 2016-04-11 | 2021-11-01 | |
| 9 | 嚴振亮 | Executive Director | 2016-04-01 | -- | |
| 10 | 岑廣業 | Executive Director | Chairman, CEO | 2016-02-16 | -- |
| 11 | 盧進賓 | Executive Director | 2016-02-16 | 2017-02-01 |
