昭衍新药(06127) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張帆 | Independent Non Executive Director - A/F | 2021-02-26 | -- | |
| 2 | 歐小傑 | Independent Non Executive Director | 2019-01-01 | -- | |
| 3 | 孫明成 | Independent Non Executive Director | 2019-01-01 | -- | |
| 4 | 孫雲霞 | Executive Director | 2019-01-01 | -- | |
| 5 | 姚大林 | Executive Director | 2019-01-01 | -- | |
| 6 | 翟永功 | Independent Non Executive Director | 2019-01-01 | -- | |
| 7 | 高大鵬 | Executive Director | 2013-10-01 | -- | |
| 8 | 左從林 | Executive Director | 2012-12-01 | -- | |
| 9 | 顧曉磊 | Non Executive Director | 2012-12-01 | 2023-04-27 | |
| 10 | 馮宇霞 | Executive Director | Chairman | 2007-06-01 | -- |
