港铁公司(00066) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | FITZGERALD Michael George | Executive Director | 2024-01-01 | -- | |
| 2 | 李頌恩 | Non Executive Director | 2023-08-28 | -- | |
| 3 | 何英傑 | Alternate Director | 2023-06-05 | -- | |
| 4 | 黃幸怡 | Independent Non Executive Director | 2023-05-24 | -- | |
| 5 | 黃慧群 | Independent Non Executive Director | 2023-05-24 | -- | |
| 6 | 李碧茜 | Alternate Director | 2023-01-30 | -- | |
| 7 | 黃琨暐 | Executive Director | 2023-01-01 | -- | |
| 8 | 廖振新 | Alternate Director | 2022-08-02 | -- | |
| 9 | 鄧輝豪 | Executive Director | 2022-08-01 | -- | |
| 10 | 陳美寶 | Alternate Director | 2022-07-01 | -- | |
| 11 | 林世雄 | Non Executive Director | 2022-07-01 | -- | |
| 12 | 黃珮玟 | Alternate Director | 2022-07-01 | -- | |
| 13 | 李杏怡 | Alternate Director | 2022-07-01 | 2023-01-30 | |
| 14 | 李惠光 | Independent Non Executive Director | 2022-05-25 | -- | |
| 15 | 唐家成 | Independent Non Executive Director - A/F | 2022-05-25 | -- | |
| 16 | 周紹喜 | Alternate Director | 2022-03-03 | 2023-06-03 | |
| 17 | 劉俊傑 | Non Executive Director | 2021-10-08 | -- | |
| 18 | 朱曼鈴 | Alternate Director | 2021-08-09 | -- | |
| 19 | 許少偉 | Independent Non Executive Director | 2021-05-26 | -- | |
| 20 | 黃冠文 | Independent Non Executive Director - A/F | 2021-05-26 | -- | |
| 21 | 黃珮玟 | Alternate Director | 2020-12-14 | 2022-07-01 | |
| 22 | 羅淑佩 | Non Executive Director | 2020-09-09 | 2023-08-15 | |
| 23 | 羅淦華 | Alternate Director | 2020-08-10 | -- | |
| 24 | 陳美寶 | Alternate Director | 2020-08-01 | 2022-07-01 | |
| 25 | 陳浩濂 | Alternate Director | 2020-06-01 | -- | |
| 26 | 許正宇 | Non Executive Director | 2020-06-01 | -- | |
| 27 | 劉焱 | Alternate Director | 2020-06-01 | 2021-07-26 | |
| 28 | 黎志華 | Alternate Director | 2020-06-01 | 2020-07-25 | |
| 29 | 陳振彬 | Independent Non Executive Director | 2020-05-20 | -- | |
| 30 | 蔡少綿 | Executive Director | 2020-03-02 | -- | |
| 31 | 李家潤 | Executive Director | 2020-01-01 | -- | |
| 32 | 李杏怡 | Alternate Director | 2019-07-15 | 2022-07-01 | |
| 33 | 陳家樂 | Independent Non Executive Director | 2019-05-22 | -- | |
| 34 | 鄭恩基 | Independent Non Executive Director | 2019-05-22 | -- | |
| 35 | 吳永嘉 | Independent Non Executive Director | 2019-05-22 | -- | |
| 36 | 陳浩濂 | Alternate Director | 2019-05-02 | 2020-06-01 | |
| 37 | 劉焱 | Alternate Director | 2019-05-02 | 2020-06-01 | |
| 38 | BAYLISS Roger Franics | Executive Director | 2019-03-18 | 2022-07-31 | |
| 39 | 歐陽伯權 | Non Executive Director | Chairman | 2019-03-07 | -- |
| 40 | 林世雄 | Non Executive Director | 2018-10-13 | 2021-10-08 | |
| 41 | 李慧敏 | Independent Non Executive Director | 2018-05-16 | -- | |
| 42 | 陳美寶 | Non Executive Director | 2017-10-11 | 2020-08-01 | |
| 43 | 蘇偉文 | Alternate Director | 2017-09-25 | -- | |
| 44 | 蔡傑銘 | Alternate Director | 2017-09-11 | 2020-12-14 | |
| 45 | 黎志華 | Alternate Director | 2017-07-10 | 2020-06-01 | |
| 46 | 劉怡翔 | Non Executive Director | 2017-07-04 | 2020-06-01 | |
| 47 | 陳帆 | Non Executive Director | 2017-07-01 | 2022-07-01 | |
| 48 | 包立賢 | Independent Non Executive Director | 2017-05-17 | -- | |
| 49 | 周元 | Independent Non Executive Director | 2017-05-17 | 2023-05-24 | |
| 50 | 麥成章 | Alternate Director | 2016-10-05 | 2022-03-03 | |
| 51 | 李萃珍 | Alternate Director | 2016-09-01 | -- | |
| 52 | 黎志華 | Alternate Director | 2016-08-01 | 2017-07-04 | |
| 53 | 許亮華 | Executive Director | 2016-07-02 | 2023-12-31 | |
| 54 | 鄭惠貞 | Executive Director | 2016-06-01 | -- | |
| 55 | 周永健 | Independent Non Executive Director | 2016-05-18 | 2022-05-25 | |
| 56 | 劉天成 | Executive Director | 2016-05-01 | 2023-01-01 | |
| 57 | EWEN Peter Ronald | Executive Director | 2016-02-22 | 2021-02-21 | |
| 58 | 馬時亨 | Non Executive Director | Chairman | 2015-11-30 | 2019-06-30 |
| 59 | 蘇家碧 | Executive Director | 2015-09-16 | 2020-01-16 | |
| 60 | 黃子欣 | Independent Non Executive Director | 2015-08-11 | 2020-05-20 | |
| 61 | 劉炳章 | Independent Non Executive Director | 2015-08-11 | 2019-05-22 | |
| 62 | 韓志強 | Non Executive Director | 2015-04-07 | 2018-10-13 | |
| 63 | 方正 | Independent Non Executive Director - A/F | 2015-01-13 | 2022-05-25 | |
| 64 | 黃唯銘 | Executive Director | 2014-10-28 | 2018-08-07 | |
| 65 | 陳志明 | Alternate Director | 2014-10-20 | 2016-10-05 | |
| 66 | 鄧國斌 | Independent Non Executive Director | 2014-10-14 | 2022-05-25 | |
| 67 | 關育材 | Independent Non Executive Director | 2014-10-14 | 2021-05-26 | |
| 68 | 李嘉麗 | Independent Non Executive Director - A/F | 2014-10-14 | 2021-05-26 | |
| 69 | 韋志成 | Executive Director | 2014-10-14 | 2015-04-07 | |
| 70 | 陳阮德徽 | Independent Non Executive Director | 2013-07-04 | -- | |
| 71 | 黃穗 | Independent Non Executive Director | 2013-07-04 | 2023-05-24 | |
| 72 | 馬時亨 | Independent Non Executive Director | 2013-07-04 | 2015-11-30 | |
| 73 | 羅卓堅 | Executive Director | 2013-07-02 | 2016-07-01 | |
| 74 | 羅鳳屏 | Alternate Director | 2013-05-24 | 2016-09-01 | |
| 75 | 何蓓茵 | Non Executive Director | 2012-10-08 | 2017-07-15 | |
| 76 | 邱誠武 | Alternate Director | 2012-09-15 | 2017-07-01 | |
| 77 | 謝曼怡 | Alternate Director | 2012-07-25 | 2016-12-01 | |
| 78 | 陳帥夫 | Alternate Director | 2012-07-24 | 2017-08-03 | |
| 79 | 陳美寶 | Alternate Director | 2012-07-23 | 2016-08-01 | |
| 80 | 張少華 | Executive Director | 2012-07-17 | 2018-07-17 | |
| 81 | 何淑兒 | Non Executive Director | 2012-07-16 | 2012-10-08 | |
| 82 | 張炳良 | Non Executive Director | 2012-07-01 | 2017-07-01 | |
| 83 | 曾愛蓮 | Alternate Director | 2012-06-19 | 2012-07-23 | |
| 84 | 黎以德 | Alternate Director | 2012-05-28 | 2020-08-01 | |
| 85 | WALDER Jay Herbert | Executive Director | CEO | 2012-01-01 | 2014-08-15 |
| 86 | 鄧智輝 | Executive Director | 2011-10-01 | -- | |
| 87 | MELLER Gillian Elizabeth | Executive Director | 2011-09-01 | -- | |
| 88 | 楊美珍 | Executive Director | 2011-09-01 | -- | |
| 89 | 金澤培 | Executive Director | CEO | 2011-01-01 | -- |
| 90 | 朱曼鈴 | Alternate Director | 2010-10-25 | 2012-06-19 | |
| 91 | 潘婷婷 | Alternate Director | 2010-10-01 | 2019-07-15 | |
| 92 | MORRISON Allister George | Independent Non Executive Director | 2010-07-09 | 2018-05-16 | |
| 93 | 周大滄 | Executive Director | 2010-02-01 | 2014-04-28 | |
| 94 | 鄭美施 | Alternate Director | 2010-02-01 | 2012-07-04 | |
| 95 | 黎以德 | Non Executive Director | 2009-08-17 | 2012-05-28 | |
| 96 | 鄭海泉 | Independent Non Executive Director | 2009-07-10 | 2019-05-22 | |
| 97 | 邱誠武 | Alternate Director | 2008-11-28 | 2012-07-01 | |
| 98 | 袁莎妮 | Alternate Director | 2008-06-10 | 2010-10-01 | |
| 99 | 石禮謙 | Independent Non Executive Director | 2007-12-18 | 2019-05-22 | |
| 100 | 吳亮星 | Independent Non Executive Director | 2007-12-18 | 2017-05-17 | |
| 101 | 應耀康 | Alternate Director | 2007-11-05 | 2012-07-25 | |
| 102 | 何宣威 | Alternate Director | 2007-08-15 | 2012-05-28 | |
| 103 | 陳家強 | Non Executive Director | 2007-07-10 | 2017-07-04 | |
| 104 | 梁卓文 | Alternate Director | 2007-07-10 | 2010-10-25 | |
| 105 | 黎年 | Alternate Director | 2007-07-10 | 2007-11-05 | |
| 106 | 鄭汝樺 | Non Executive Director | 2007-07-01 | 2012-07-01 | |
| 107 | 容偉雄 | Alternate Director | 2007-07-01 | 2010-01-31 | |
| 108 | 李麗儀 | Alternate Director | 2007-07-01 | 2008-09-29 | |
| 109 | 朱曼鈴 | Alternate Director | 2007-07-01 | 2008-06-10 | |
| 110 | 何宗基 | Alternate Director | 2007-07-01 | 2008-01-01 | |
| 111 | 羅智光 | Alternate Director | 2007-07-01 | 2007-08-15 | |
| 112 | 李麗儀 | Alternate Director | 2007-05-02 | 2007-06-30 | |
| 113 | 梁卓文 | Alternate Director | 2007-04-19 | 2007-07-10 | |
| 114 | 容偉雄 | Alternate Director | 2006-08-31 | 2007-06-30 | |
| 115 | 麥國琛 | Executive Director | 2005-10-01 | 2011-01-01 | |
| 116 | 龍家駒 | Executive Director | 2005-09-26 | 2009-01-01 | |
| 117 | 黃志光 | Non Executive Director | 2005-06-18 | 2009-08-17 | |
| 118 | 葉麗清 | Alternate Director | 2005-05-23 | 2009-08-17 | |
| 119 | 朱曼鈴 | Alternate Director | 2004-11-15 | 2007-06-30 | |
| 120 | 羅智光 | Alternate Director | 2004-08-23 | 2007-06-30 | |
| 121 | 何宗基 | Alternate Director | 2004-07-01 | 2007-06-30 | |
| 122 | 周達明 | Alternate Director | 2004-07-01 | 2006-08-31 | |
| 123 | 方敏生 | Independent Non Executive Director | 2004-01-01 | 2015-08-11 | |
| 124 | 周松崗 | Executive Director | CEO | 2003-12-01 | 2012-01-01 |
| 125 | 施文信 | Independent Non Executive Director - A/F | 2002-10-01 | 2015-05-20 | |
| 126 | 馬時亨 | Non Executive Director | 2002-07-01 | 2007-07-10 | |
| 127 | 廖秀冬 | Non Executive Director | 2002-07-01 | 2007-07-01 | |
| 128 | 梁國權 | Executive Director | CEO | 2002-02-01 | 2019-04-01 |
| 129 | 陳富強 | Executive Director | 2000-06-30 | 2012-07-17 | |
| 130 | 何恆光 | Executive Director | 2000-06-30 | 2011-10-01 | |
| 131 | 杜禮 | Executive Director | 2000-06-30 | 2011-09-01 | |
| 132 | 柏立恒 | Executive Director | 2000-06-30 | 2010-02-01 | |
| 133 | 何承天 | Independent Non Executive Director | 2000-06-12 | 2016-05-18 | |
| 134 | 錢果豐 | Non Executive Director | Chairman | 2000-06-12 | 2015-12-31 |
| 135 | 張佑啓 | Independent Non Executive Director | 2000-06-12 | 2009-06-04 | |
| 136 | 大衛高登艾爾敦 | Independent Non Executive Director | 2000-06-12 | 2008-05-29 | |
| 137 | 盧重興 | Independent Non Executive Director | 2000-06-12 | 2008-05-29 |
