同仁堂国药(03613) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 顧海鷗 | Executive Director | Chairman | 2023-12-13 | -- |
| 2 | 余勁 | Executive Director | CEO | 2023-10-20 | -- |
| 3 | 馮莉 | Non Executive Director | 2023-03-13 | -- | |
| 4 | 徐宏喜 | Independent Non Executive Director | 2023-03-13 | -- | |
| 5 | 馮莉 | Executive Director | 2022-08-12 | 2023-03-13 | |
| 6 | 陳飛 | Executive Director | 2021-03-11 | -- | |
| 7 | 陳飛 | Non Executive Director | 2020-03-24 | 2021-03-11 | |
| 8 | 曾鈺成 | Independent Non Executive Director | 2017-09-12 | -- | |
| 9 | 梅群 | Non Executive Director | 2014-05-07 | 2019-03-11 | |
| 10 | 陳毅馳 | Independent Non Executive Director - A/F | 2013-04-15 | -- | |
| 11 | 趙中振 | Independent Non Executive Director | 2013-04-15 | 2023-03-13 | |
| 12 | 林曼 | Executive Director | 2011-02-01 | 2023-09-12 | |
| 13 | 張煥平 | Executive Director | CEO | 2011-02-01 | 2021-03-11 |
| 14 | 丁永玲 | Executive Director | Chairman | 2004-09-28 | 2023-08-31 |
