神威药业(02877) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王桂華 | Independent Non Executive Director | 2023-04-01 | -- | |
| 2 | 劉鐵軍 | Executive Director | 2022-11-01 | 2023-11-01 | |
| 3 | 姚逸安 | Independent Non Executive Director | 2022-10-01 | -- | |
| 4 | 廖舜輝 | Independent Non Executive Director - A/F | 2021-11-01 | -- | |
| 5 | 周文成 | Non Executive Director | 2020-10-01 | -- | |
| 6 | 張振宇 | Independent Non Executive Director - A/F | 2019-01-01 | 2021-11-01 | |
| 7 | 徐胜 | Executive Director | CEO | 2018-12-01 | 2019-07-02 |
| 8 | 羅國安 | Independent Non Executive Director - A/F | 2017-06-16 | 2022-10-01 | |
| 9 | 陳鍾 | Executive Director | 2014-12-01 | 2022-11-01 | |
| 10 | 孔敬權 | Independent Non Executive Director | 2014-02-17 | 2017-03-30 | |
| 11 | 王正品 | Executive Director | 2013-06-01 | 2016-01-01 | |
| 12 | 李婧彤 | Executive Director | 2012-10-01 | 2018-01-23 | |
| 13 | 孔敬權 | Non Executive Director | 2011-06-01 | 2014-02-17 | |
| 14 | 孫劉太 | Independent Non Executive Director - A/F | 2010-02-09 | 2019-01-01 | |
| 15 | 馬桂園 | Independent Non Executive Director - A/F | 2008-05-06 | 2009-12-17 | |
| 16 | 程麗 | Independent Non Executive Director | 2006-07-03 | 2023-04-01 | |
| 17 | 任德權 | Independent Non Executive Director | 2006-07-03 | 2014-02-17 | |
| 18 | 孔敬權 | Executive Director | 2005-06-07 | 2010-04-30 | |
| 19 | 李惠民 | Executive Director | 2004-11-10 | -- | |
| 20 | 李振江 | Executive Director | Chairman, CEO | 2004-11-10 | -- |
| 21 | 信蘊霞 | Executive Director | 2004-11-10 | -- | |
| 22 | 王志華 | Executive Director | 2004-11-10 | 2013-06-01 | |
| 23 | 李公民 | Independent Non Executive Director - A/F | 2004-11-10 | 2008-05-30 | |
| 24 | 王建平 | Independent Non Executive Director | 2004-11-10 | 2006-07-03 | |
| 25 | 周超凡 | Independent Non Executive Director | 2004-11-10 | 2006-07-03 |
