吉林长龙药业(08049) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 白君貴 | Independent Non Executive Director | 2021-09-23 | -- | |
2 | 高其品 | Independent Non Executive Director | 2018-06-08 | -- | |
3 | 徐向夫 | Executive Director | 2018-06-08 | -- | |
4 | 張翼 | Executive Director | 2018-06-08 | -- | |
5 | 田傑 | Independent Non Executive Director | 2015-06-25 | -- | |
6 | QIU Fang Ping | Independent Non Executive Director | 2015-06-25 | 2018-04-24 | |
7 | 高永才 | Independent Non Executive Director | 2014-05-20 | 2021-08-05 | |
8 | 吳國文 | Executive Director | 2008-02-28 | -- | |
9 | 焉禮金 | Independent Non Executive Director | 2008-02-28 | 2014-11-27 | |
10 | 陳啟明 | Executive Director | 2008-02-28 | 2014-09-02 | |
11 | 田新國 | Executive Director | 2008-02-28 | 2014-09-02 | |
12 | 薛長清 | Independent Non Executive Director - A/F | 2008-02-28 | 2014-05-20 | |
13 | 梁福祥 | Executive Director | 2008-02-28 | 2010-11-15 | |
14 | 王健輝 | Independent Non Executive Director - A/F | 2004-09-30 | 2006-04-18 | |
15 | 張弘 | Executive Director | Chairman | 2001-05-24 | -- |
16 | 張曉光 | Executive Director | 2001-05-24 | -- | |
17 | 趙寶剛 | Executive Director | 2001-05-24 | -- | |
18 | 沈玉祥 | Independent Non Executive Director | 2001-05-24 | 2014-11-27 | |
19 | 崔淑梅 | Executive Director | 2001-05-24 | 2008-02-28 | |
20 | 李玉賢 | Executive Director | 2001-05-24 | 2008-02-28 | |
21 | 南征 | Independent Non Executive Director | 2001-05-24 | 2008-02-28 | |
22 | 喬洪寬 | Executive Director | 2001-05-24 | 2007-06-05 | |
23 | 張元秋 | Executive Director | 2001-05-24 | 2007-06-05 |