希慎兴业(00014) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鍾郝儀 | Independent Non Executive Director | 2023-05-16 | -- | |
| 2 | YOUNG Elaine Carole | Independent Non Executive Director | 2022-03-09 | -- | |
| 3 | LUI Kon Wai | Executive Director | 2021-10-01 | -- | |
| 4 | 王靜瑛 | Independent Non Executive Director | 2018-12-18 | -- | |
| 5 | 楊子信 | Alternate Director | 2015-04-29 | -- | |
| 6 | 劉遵義 | Independent Non Executive Director | 2014-12-12 | 2020-05-13 | |
| 7 | CHURCHOUSE Frederick Peter | Independent Non Executive Director | 2012-12-10 | -- | |
| 8 | 利藴蓮 | Executive Director | Chairman | 2012-03-08 | -- |
| 9 | 劉少全 | Non Executive Director | CEO | 2011-05-09 | 2017-05-15 |
| 10 | 利藴蓮 | Non Executive Director | Chairman | 2011-03-09 | 2012-03-08 |
| 11 | 利藴蓮 | Alternate Director | 2011-01-11 | 2011-03-08 | |
| 12 | 劉少全 | Alternate Director | 2010-12-03 | 2011-05-09 | |
| 13 | 范仁鶴 | Independent Non Executive Director | 2010-01-11 | -- | |
| 14 | 利子厚 | Non Executive Director | 2010-01-11 | -- | |
| 15 | 潘仲賢 | Independent Non Executive Director | 2010-01-11 | -- | |
| 16 | 嚴磊輝 | Executive Director | CEO | 2009-12-01 | 2012-05-14 |
| 17 | 聶雅倫 | Independent Non Executive Director - A/F | 2009-11-17 | 2016-05-13 | |
| 18 | 容韻儀 | Executive Director | 2008-04-01 | 2015-10-24 | |
| 19 | 曾殿科 | Executive Director | 2008-04-01 | 2009-09-29 | |
| 20 | 胡法光 | Independent Non Executive Director | 2008-03-27 | 2010-05-11 | |
| 21 | BEHRENS SORENSEN Tom | Independent Non Executive Director | 2007-05-08 | 2009-05-18 | |
| 22 | 施敏夫 | Alternate Director | 2006-04-12 | 2009-05-18 | |
| 23 | 李錦榮 | Alternate Director | 2004-06-18 | 2015-04-29 | |
| 24 | 捷成漢 | Non Executive Director | 1994-05-12 | 2023-05-16 | |
| 25 | 利憲彬 | Non Executive Director | 1994-03-11 | -- | |
| 26 | 利德蓉 | Non Executive Director | 1993-09-17 | 2011-05-09 | |
| 27 | YU WONG Wah Ling Pauline | Executive Director | 1991-11-18 | 2008-05-14 | |
| 28 | 利子厚 | Executive Director | Managing Director | 1990-03-12 | 2007-05-08 |
| 29 | 鍾逸傑 | Independent Non Executive Director - A/F | Chairman | 1989-06-16 | 2011-05-09 |
| 30 | 利定昌 | Executive Director | Chairman | 1988-10-04 | 2009-10-17 |
| 31 | 胡亮明 | Alternate Director | 1988-08-26 | 2010-05-11 | |
| 32 | 利乾 | Non Executive Director | 1988-05-04 | -- | |
| 33 | JORGENSEN Per | Independent Non Executive Director - A/F | 1981-08-13 | 2007-05-08 | |
| 34 | 葉謀遵 | Independent Non Executive Director | 1979-05-21 | 2010-05-11 | |
| 35 | 胡法光 | Non Executive Director | 1979-05-21 | 2008-03-27 |
