新鸿基地产(00016) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳康祺 | Executive Director | 2022-08-23 | -- | |
| 2 | 馮秀炎 | Executive Director | 2022-08-23 | -- | |
| 3 | 劉德揚 | Executive Director | 2022-08-23 | -- | |
| 4 | 吳向東 | Independent Non Executive Director | 2019-09-01 | 2023-11-02 | |
| 5 | 郭基俊 | Non Executive Director | 2018-12-21 | -- | |
| 6 | 范鴻齡 | Independent Non Executive Director | 2018-03-01 | -- | |
| 7 | 郭基泓 | Executive Director | 2016-04-26 | -- | |
| 8 | 郭基輝 | Executive Director | 2014-12-19 | -- | |
| 9 | 馮玉麟 | Executive Director | 2013-12-01 | -- | |
| 10 | 董子豪 | Executive Director | 2013-12-01 | -- | |
| 11 | 梁高美懿 | Independent Non Executive Director | 2013-03-01 | -- | |
| 12 | 郭顥禮 | Alternate Director | 2012-07-13 | -- | |
| 13 | 郭基輝 | Alternate Director | 2012-07-13 | 2014-12-19 | |
| 14 | 梁櫸涇 | Independent Non Executive Director | 2012-07-01 | -- | |
| 15 | 梁乃鵬 | Independent Non Executive Director | 2012-07-01 | -- | |
| 16 | 雷霆 | Executive Director | 2012-04-12 | -- | |
| 17 | 馮國綸 | Independent Non Executive Director | 2010-02-01 | -- | |
| 18 | 黃奕鑑 | Non Executive Director | 2010-01-01 | 2015-11-13 | |
| 19 | 陳國威 | Executive Director | 2009-07-08 | 2015-11-12 | |
| 20 | 李家祥 | Independent Non Executive Director - A/F | 2009-03-19 | -- | |
| 21 | 郭炳湘 | Non Executive Director | 2008-05-27 | 2014-01-27 | |
| 22 | 鄺肖卿 | Non Executive Director | Chairman | 2008-05-27 | 2011-12-08 |
| 23 | 張建東 | Independent Non Executive Director | 2007-12-07 | 2009-12-03 | |
| 24 | 王于漸 | Independent Non Executive Director | 2005-05-11 | -- | |
| 25 | 李家祥 | Non Executive Director | 2005-05-11 | 2009-03-19 | |
| 26 | 葉迪奇 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
| 27 | 胡家驃 | Alternate Director | 2002-10-02 | 2019-08-31 | |
| 28 | 鍾士元 | Independent Non Executive Director | 2001-03-30 | 2009-02-01 | |
| 29 | 關卓然 | Non Executive Director | 1999-07-02 | -- | |
| 30 | 馮國經 | Independent Non Executive Director | 1999-05-10 | 2007-12-06 | |
| 31 | 黃植榮 | Executive Director | 1996-01-01 | -- | |
| 32 | 黃奕鑑 | Executive Director | 1996-01-01 | 2009-12-31 | |
| 33 | 鄺準 | Executive Director | 1992-10-03 | 2021-04-09 | |
| 34 | 陳鉅源 | Executive Director | 1987-09-25 | 2014-12-19 | |
| 35 | 郭炳聯 | Executive Director | Managing Director | 1981-01-02 | -- |
| 36 | 郭炳江 | Executive Director | Managing Director | 1981-01-02 | 2014-12-19 |
| 37 | 陳啟銘 | Executive Director | 1981-01-02 | 2012-03-28 | |
| 38 | 羅景雲 | Non Executive Director | 1981-01-02 | 2006-12-07 | |
| 39 | 盧超駿 | Non Executive Director | 1975-09-15 | 2011-12-08 | |
| 40 | 郭炳湘 | Executive Director | Chairman, CEO | 1975-05-23 | 2008-05-26 |
| 41 | 胡寶星 | Non Executive Director | 1972-08-14 | 2019-08-31 | |
| 42 | 李兆基 | Non Executive Director | 1972-07-14 | -- |
