联邦制药(03933) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 傅秋實 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 蔡紹哲 | Executive Director | 2013-06-11 | -- | |
| 3 | 傅小楠 | Independent Non Executive Director | 2012-12-10 | 2023-03-31 | |
| 4 | 方煜平 | Executive Director | 2010-11-01 | -- | |
| 5 | 朱蘇燕 | Executive Director | 2010-11-01 | -- | |
| 6 | 鄒鮮紅 | Executive Director | 2010-11-01 | -- | |
| 7 | 蔡海山 | Executive Director | Chairman | 2009-04-03 | -- |
| 8 | 張品文 | Independent Non Executive Director - A/F | 2009-03-31 | -- | |
| 9 | 梁永康 | Executive Director | 2006-11-27 | -- | |
| 10 | 宋敏 | Independent Non Executive Director | 2006-11-27 | -- | |
| 11 | 黃寶光 | Independent Non Executive Director | 2006-11-27 | 2018-06-08 | |
| 12 | 蔡紹哲 | Non Executive Director | 2006-11-27 | 2013-06-11 | |
| 13 | 蔡金樂 | Executive Director | 2006-11-27 | 2013-04-15 | |
| 14 | 彭韙 | Executive Director | 2006-11-27 | 2012-11-01 | |
| 15 | 邢詒春 | Independent Non Executive Director - A/F | 2006-11-27 | 2009-02-28 |
