美丽华酒店(00071) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 冼雅恩 | Independent Non Executive Director - A/F | 2023-06-26 | -- | |
2 | 歐肇基 | Independent Non Executive Director - A/F | 2020-12-01 | -- | |
3 | 李兆基 | Non Executive Director | 2014-06-12 | 2019-06-04 | |
4 | 梁祥彪 | Independent Non Executive Director | 2012-12-06 | -- | |
5 | 楊秉樑 | Independent Non Executive Director | 2012-12-06 | -- | |
6 | 鍾瑞明 | Independent Non Executive Director - A/F | 2006-02-06 | -- | |
7 | 歐肇基 | Non Executive Director | 2005-11-07 | 2020-12-01 | |
8 | 胡經昌 | Independent Non Executive Director | 2005-01-17 | -- | |
9 | 李家誠 | Executive Director | Chairman, CEO | 2004-10-06 | -- |
10 | 梁祥彪 | Non Executive Director | 2004-10-06 | 2012-12-06 | |
11 | 楊秉樑 | Non Executive Director | 2000-02-18 | 2012-12-06 | |
12 | 何厚鏘 | Executive Director | 1998-04-22 | -- | |
13 | 吳偉星 | Non Executive Director | 1997-04-18 | 2012-06-07 | |
14 | 余達綱 | Executive Director | CEO | 1997-04-18 | 2009-01-01 |
15 | 劉壬泉 | Executive Director | 1996-01-15 | -- | |
16 | 林高演 | Executive Director | 1993-08-05 | -- | |
17 | 李兆基 | Executive Director | Chairman | 1993-08-05 | 2014-06-12 |
18 | 鄧日燊 | Executive Director | 1986-09-12 | -- | |
19 | 鄭家安 | Non Executive Director | 1985-07-03 | -- | |
20 | 馮鈺斌 | Non Executive Director | 1985-07-03 | -- | |
21 | 余金波 | Non Executive Director | 1978-06-30 | 2009-07-06 | |
22 | 冼為堅 | Independent Non Executive Director | 1974-06-28 | 2023-04-17 |