恒隆集团(00010) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙家駒 | Executive Director | 2021-10-06 | -- | |
| 2 | 盧韋柏 | Executive Director | CEO | 2018-05-16 | -- |
| 3 | 陳文博 | Executive Director | 2016-11-19 | -- | |
| 4 | 陳仰宗 | Non Executive Director | 2015-09-19 | -- | |
| 5 | 張家騏 | Non Executive Director | 2015-03-11 | -- | |
| 6 | 廖柏偉 | Independent Non Executive Director | 2015-03-11 | -- | |
| 7 | 廖長江 | Independent Non Executive Director | 2014-11-25 | -- | |
| 8 | 徐立之 | Independent Non Executive Director | 2014-11-10 | -- | |
| 9 | 何孝昌 | Executive Director | 2010-09-29 | 2022-03-01 | |
| 10 | 陳南祿 | Executive Director | CEO | 2010-07-15 | 2018-07-16 |
| 11 | 高伯遒 | Executive Director | 2010-02-09 | 2012-12-12 | |
| 12 | 廖約克 | Independent Non Executive Director | 2003-10-09 | 2011-01-01 | |
| 13 | 吳士元 | Executive Director | 2001-11-01 | 2010-07-21 | |
| 14 | 葉錫安 | Independent Non Executive Director | 1998-07-01 | -- | |
| 15 | 陳樂怡 | Independent Non Executive Director - A/F | 1997-04-01 | 2015-05-18 | |
| 16 | 鄭漢鈞 | Independent Non Executive Director | 1993-11-19 | 2015-04-29 | |
| 17 | 袁偉良 | Executive Director | Managing Director | 1988-03-18 | 2010-07-14 |
| 18 | 陳樂宗 | Non Executive Director | 1986-11-25 | -- | |
| 19 | 陳啟宗 | Executive Director | Chairman | 1972-09-15 | -- |
| 20 | 殷尚賢 | Independent Non Executive Director | 1971-02-01 | 2015-04-29 |
