九龙仓集团(00004) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 凌緣庭 | Executive Director | 2021-08-10 | -- | |
| 2 | 許仲瑛 | Executive Director | 2021-07-01 | -- | |
| 3 | 鄧日燊 | Independent Non Executive Director | 2021-01-01 | -- | |
| 4 | 謝秀玲 | Independent Non Executive Director | 2021-01-01 | -- | |
| 5 | 凌緣庭 | Non Executive Director | 2020-10-01 | 2021-08-10 | |
| 6 | 羅君美 | Independent Non Executive Director | 2017-07-31 | -- | |
| 7 | 陳國邦 | Executive Director | 2015-05-15 | -- | |
| 8 | 楊永強 | Independent Non Executive Director | 2014-07-01 | 2017-11-08 | |
| 9 | 唐寶麟 | Independent Non Executive Director | 2013-11-18 | -- | |
| 10 | 李維文 | Independent Non Executive Director | 2013-09-02 | 2015-09-02 | |
| 11 | 凌緣庭 | Executive Director | 2013-04-11 | 2017-11-08 | |
| 12 | 歐肇基 | Independent Non Executive Director - A/F | 2012-10-22 | 2017-11-08 | |
| 13 | 李國章 | Independent Non Executive Director | 2012-07-01 | 2013-08-16 | |
| 14 | 周安橋 | Executive Director | 2011-07-01 | 2022-05-12 | |
| 15 | 吳梓源 | Executive Director | 2009-06-08 | 2015-01-01 | |
| 16 | 徐耀祥 | Executive Director | 2008-06-16 | -- | |
| 17 | 李玉芳 | Executive Director | 2007-03-01 | 2021-05-11 | |
| 18 | 陳茂波 | Independent Non Executive Director | 2004-09-30 | 2012-07-28 | |
| 19 | 李玉芳 | Non Executive Director | 2003-03-01 | 2007-03-01 | |
| 20 | 祈天順 | Non Executive Director | 2003-01-01 | 2006-05-29 | |
| 21 | 陳坤耀 | Independent Non Executive Director | 2002-08-01 | -- | |
| 22 | 錢果豐 | Independent Non Executive Director | 2002-08-01 | 2016-01-01 | |
| 23 | 吳光正 | Executive Director | Chairman | 2002-04-01 | 2015-05-15 |
| 24 | 捷成漢 | Independent Non Executive Director | 2001-09-01 | -- | |
| 25 | 詹康信 | Independent Non Executive Director | 2001-09-01 | 2014-06-09 | |
| 26 | 吳梓源 | Non Executive Director | 1998-06-01 | 2009-06-08 | |
| 27 | 方剛 | Independent Non Executive Director | 1993-07-01 | -- | |
| 28 | 吳天海 | Executive Director | Managing Director | 1987-10-01 | -- |
| 29 | 李唯仁 | Executive Director | 1980-09-17 | 2010-04-01 |
