汇丰控股(00005) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張瑞蓮 | Independent Non Executive Director | 2023-10-01 | -- | |
| 2 | BRENDAN ROBERT Nelson | Independent Non Executive Director - A/F | 2023-09-01 | -- | |
| 3 | GODBEHERE Ann Frances | Independent Non Executive Director - A/F | 2023-09-01 | -- | |
| 4 | MORPARIA Kalpana Jaisingh | Independent Non Executive Director | 2023-03-01 | -- | |
| 5 | ELHEDERY Georges Bahjat | Executive Director | 2023-01-01 | -- | |
| 6 | 鮑哲鈺 | Independent Non Executive Director | 2022-05-01 | -- | |
| 7 | 段小纓 | Independent Non Executive Director | 2021-09-01 | -- | |
| 8 | FAIRBAIRN Carolyn Julie | Independent Non Executive Director | 2021-09-01 | -- | |
| 9 | MURRAY Eileen K. | Independent Non Executive Director | 2020-07-01 | -- | |
| 10 | FORESE James Anthony | Independent Non Executive Director | 2020-05-01 | -- | |
| 11 | GUGGENHEIMER Steven Craig | Independent Non Executive Director | 2020-05-01 | -- | |
| 12 | 祈耀年 | Executive Director | CEO | 2019-08-05 | -- |
| 13 | MEADE KURIBREÑA José Antonio | Independent Non Executive Director | 2019-03-01 | -- | |
| 14 | STEVENSON Ewen James | Executive Director | 2019-01-01 | 2022-12-31 | |
| 15 | FLINT John Michael | Executive Director | CEO | 2018-02-21 | 2019-08-05 |
| 16 | TUCKER Mark Edward | Non Executive Director | Chairman | 2017-09-01 | -- |
| 17 | 戴國良 | Independent Non Executive Director | 2016-09-12 | 2023-05-05 | |
| 18 | NISH David Thomas | Independent Non Executive Director - A/F | 2016-05-01 | -- | |
| 19 | DE CASTRIES Henri | Independent Non Executive Director | 2016-03-01 | 2021-05-28 | |
| 20 | WALSH Paul Steven | Independent Non Executive Director | 2016-01-01 | 2017-04-21 | |
| 21 | VAN DER MEER MOHR Pauline | Independent Non Executive Director | 2015-09-01 | 2022-04-29 | |
| 22 | 利藴蓮 | Independent Non Executive Director | 2015-07-01 | 2022-04-29 | |
| 23 | AMEEN Phillip David | Independent Non Executive Director | 2015-01-01 | 2018-04-20 | |
| 24 | MILLER Heidi | Independent Non Executive Director | 2014-09-01 | 2021-05-28 | |
| 25 | 施俊仁 | Independent Non Executive Director | 2014-04-14 | 2020-02-18 | |
| 26 | CASEY Kathleen Louise | Independent Non Executive Director | 2014-03-01 | 2020-04-24 | |
| 27 | 繆思成 | Executive Director | 2014-01-01 | 2019-12-31 | |
| 28 | 埃文斯 | Independent Non Executive Director | 2013-08-06 | 2019-04-12 | |
| 29 | COMEY, JR. James Brien | Independent Non Executive Director | 2013-03-04 | 2013-09-04 | |
| 30 | 范樂濤 | Independent Non Executive Director | 2013-01-01 | 2014-09-01 | |
| 31 | 費卓成 | Independent Non Executive Director | 2012-03-01 | 2018-04-20 | |
| 32 | 約翰列普斯基 | Independent Non Executive Director | 2012-03-01 | 2018-04-20 | |
| 33 | 史美倫 | Independent Non Executive Director | 2011-03-01 | 2021-05-28 | |
| 34 | 麥榮恩 | Executive Director | 2010-12-03 | 2018-12-31 | |
| 35 | 張建東 | Independent Non Executive Director - A/F | 2009-02-01 | 2014-08-01 | |
| 36 | 駱美思 | Independent Non Executive Director | 2008-12-01 | 2017-04-28 | |
| 37 | THORNTON John Lawson | Independent Non Executive Director | 2008-12-01 | 2013-05-24 | |
| 38 | 歐智華 | Executive Director | CEO | 2008-05-01 | 2018-02-21 |
| 39 | 凱芝 | Independent Non Executive Director | 2008-05-01 | 2015-12-31 | |
| 40 | 穆棣 | Independent Non Executive Director | 2008-05-01 | 2012-12-31 | |
| 41 | 霍嘉治 | Executive Director | Managing Director | 2008-05-01 | 2012-07-31 |
| 42 | 鄭海泉 | Executive Director | Managing Director | 2008-02-01 | 2011-05-27 |
| 43 | 李德麟 | Independent Non Executive Director | 2008-01-01 | 2017-04-28 | |
| 44 | 杜浩誠 | Independent Non Executive Director | 2008-01-01 | 2010-05-28 | |
| 45 | 馮國綸 | Non Executive Director | 2007-05-25 | 2010-05-28 | |
| 46 | 趙達賢 | Independent Non Executive Director | 2007-01-02 | 2007-03-05 | |
| 47 | 孟貴衍 | Independent Non Executive Director | 2006-10-01 | 2012-05-25 | |
| 48 | 駱耀文 | Independent Non Executive Director | 2006-01-03 | 2016-04-22 | |
| 49 | 顧頌賢 | Independent Non Executive Director - A/F | 2005-03-01 | 2014-05-23 | |
| 50 | 何禮泰 | Independent Non Executive Director | 2005-03-01 | 2014-05-23 | |
| 51 | 方安蘭 | Independent Non Executive Director - A/F | 2004-03-01 | 2014-09-01 | |
| 52 | 紀勤 | Executive Director | CEO, Managing Director | 2004-03-01 | 2010-12-31 |
| 53 | 韋立新 | Independent Non Executive Director | 2002-09-27 | 2012-05-25 | |
| 54 | 劉廷偉 | Independent Non Executive Director | 2002-09-27 | 2008-10-10 | |
| 55 | 穆德安 | Independent Non Executive Director | 2001-03-01 | 2010-05-28 | |
| 56 | 夏婉詩 | Independent Non Executive Director | 2001-03-01 | 2007-05-25 | |
| 57 | 金偉城 | Independent Non Executive Director | 2000-09-01 | 2006-05-26 | |
| 58 | 紀雅倫 | Executive Director | 2000-01-01 | 2006-05-26 | |
| 59 | 畢林 | Independent Non Executive Director | 1998-05-02 | 2008-05-30 | |
| 60 | 錢果豐 | Independent Non Executive Director | 1998-05-02 | 2007-05-25 | |
| 61 | 馮國綸 | Independent Non Executive Director | 1998-05-02 | 2007-05-24 | |
| 62 | 莫輝 | Independent Non Executive Director - A/F | 1998-03-27 | 2008-05-30 | |
| 63 | 葛霖 | Executive Director | Chairman | 1998-03-01 | 2010-12-03 |
| 64 | 范智廉 | Executive Director | Chairman | 1995-12-01 | 2017-09-30 |
| 65 | 鄧蓮如 | Non Executive Director | 1990-12-18 | 2008-05-30 | |
| 66 | 蘇海文 | Non Executive Director | 1990-12-18 | 2007-05-25 | |
| 67 | 龐約翰 | Executive Director | Chairman | 1990-12-18 | 2006-05-26 |
