恒基地产(00012) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮孝忠 | Executive Director | 2020-06-08 | -- | |
| 2 | 歐肇基 | Independent Non Executive Director - A/F | 2018-12-13 | -- | |
| 3 | 歐肇基 | Independent Non Executive Director | 2012-12-18 | 2015-06-02 | |
| 4 | 鍾瑞明 | Independent Non Executive Director - A/F | 2012-11-08 | 2016-06-02 | |
| 5 | 潘宗光 | Independent Non Executive Director | 2012-10-25 | -- | |
| 6 | 梁希文 | Independent Non Executive Director | 2012-08-22 | 2018-10-11 | |
| 7 | 胡家驃 | Independent Non Executive Director | 2012-03-01 | -- | |
| 8 | 歐肇基 | Non Executive Director | 2011-07-01 | 2012-12-18 | |
| 9 | 黃浩明 | Executive Director | 2010-09-15 | -- | |
| 10 | 歐肇基 | Executive Director | 2005-12-08 | 2011-07-01 | |
| 11 | 胡經昌 | Independent Non Executive Director | 2005-01-17 | -- | |
| 12 | 高秉強 | Independent Non Executive Director | 2004-09-27 | -- | |
| 13 | 梁希文 | Non Executive Director | 2004-09-27 | 2012-08-22 | |
| 14 | 鄺志強 | Independent Non Executive Director - A/F | 2004-08-19 | -- | |
| 15 | 孫國林 | Executive Director | 2002-01-18 | -- | |
| 16 | 胡家驃 | Alternate Director | 2000-07-21 | 2012-02-29 | |
| 17 | 葉盈枝 | Executive Director | 1997-09-30 | -- | |
| 18 | 何永勳 | Executive Director | 1997-09-30 | 2006-07-01 | |
| 19 | 簡福飴 | Non Executive Director | 1997-04-01 | 2006-05-23 | |
| 20 | 李王佩玲 | Non Executive Director | 1996-05-15 | -- | |
| 21 | 郭炳濠 | Executive Director | 1993-12-17 | -- | |
| 22 | 李家誠 | Executive Director | Chairman, Managing Director | 1993-12-17 | -- |
| 23 | 李寧 | Executive Director | 1992-01-15 | 2015-06-02 | |
| 24 | 劉壬泉 | Executive Director | 1987-07-15 | 2020-06-08 | |
| 25 | 梁雲生 | Alternate Director | 1986-04-07 | 2006-12-11 | |
| 26 | 李家傑 | Executive Director | Chairman, Managing Director | 1985-08-23 | -- |
| 27 | 林高演 | Executive Director | 1985-01-02 | -- | |
| 28 | 梁昇 | Executive Director | 1985-01-02 | 2006-07-01 | |
| 29 | 胡寶星 | Non Executive Director | 1981-05-29 | 2012-02-29 | |
| 30 | 羅德丞 | Non Executive Director | 1981-05-29 | 2006-12-11 | |
| 31 | 馮李煥琼 | Executive Director | 1976-06-10 | -- | |
| 32 | 李達民 | Non Executive Director | 1976-02-14 | 2022-06-01 | |
| 33 | 李兆基 | Executive Director | Chairman, Managing Director | 1976-02-14 | 2019-05-28 |
| 34 | 李鏡禹 | Executive Director | 1976-02-14 | 2016-06-02 |
