新鸿基公司(00086) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周永贊 | Non Executive Director | 2023-07-01 | -- | |
| 2 | MCGRAW Brendan James | Executive Director | 2023-07-01 | -- | |
| 3 | 高偉晏 | Independent Non Executive Director | 2021-05-26 | -- | |
| 4 | PORRITT Wayne Robert | Independent Non Executive Director | 2021-05-26 | -- | |
| 5 | CURRY Peter Anthony | Non Executive Director | 2018-09-01 | -- | |
| 6 | 歐陽杞浚 | Independent Non Executive Director | 2018-03-22 | -- | |
| 7 | CIMINO Jonathan Andrew | Non Executive Director | 2016-01-25 | 2021-05-06 | |
| 8 | ISKANDER Joseph Kamal | Alternate Director | 2016-01-25 | 2017-03-22 | |
| 9 | 周永贊 | Executive Director | 2015-06-03 | 2023-07-01 | |
| 10 | ISKANDER Joseph Kamal | Alternate Director | 2015-04-27 | 2016-01-25 | |
| 11 | 梁慧 | Independent Non Executive Director | 2014-11-01 | -- | |
| 12 | ALQASSIM Ahmed Mohammed Aqil Qassim | Non Executive Director | 2014-03-20 | 2016-01-25 | |
| 13 | 何志傑 | Non Executive Director | 2013-08-22 | 2015-06-30 | |
| 14 | 管文浩 | Alternate Director | 2013-08-22 | 2015-06-30 | |
| 15 | 劉正 | Alternate Director | 2013-08-22 | 2015-06-30 | |
| 16 | 梁永祥 | Executive Director | 2012-03-26 | 2015-06-03 | |
| 17 | CURRY Peter Anthony | Executive Director | 2011-01-01 | 2018-09-01 | |
| 18 | 何志傑 | Alternate Director | 2011-01-01 | 2013-08-22 | |
| 19 | 管文浩 | Non Executive Director | 2011-01-01 | 2013-08-22 | |
| 20 | 梁伯韜 | Non Executive Director | 2010-07-13 | 2015-06-30 | |
| 21 | 何志傑 | Non Executive Director | 2010-07-13 | 2011-01-01 | |
| 22 | 管文浩 | Alternate Director | 2010-07-13 | 2011-01-01 | |
| 23 | 吳裕泉 | Non Executive Director | 2009-11-19 | 2014-03-20 | |
| 24 | 明程 | Non Executive Director | 2009-07-27 | 2012-05-30 | |
| 25 | ENGIN Fevzi Timucin | Non Executive Director | 2009-03-27 | 2011-03-17 | |
| 26 | ESKANDAR Josefh Kamal | Alternate Director | 2009-03-27 | 2011-03-17 | |
| 27 | OTHMAN Amin Rafie Bin | Non Executive Director | 2008-04-07 | 2009-03-27 | |
| 28 | KAMKAR Abdulhakeem Abdulhussain | Non Executive Director | 2007-12-19 | 2009-11-19 | |
| 29 | OTHMAN Amin Rafie Bin | Alternate Director | 2007-12-19 | 2008-04-06 | |
| 30 | 李成偉 | Non Executive Director | 2007-01-30 | 2011-09-30 | |
| 31 | 李成煌 | Executive Director | Chairman | 2007-01-01 | -- |
| 32 | JONES Alan Stephen | Independent Non Executive Director - A/F | 2006-01-03 | -- | |
| 33 | PROCTER Carlisle Caldow | Independent Non Executive Director - A/F | 2004-09-30 | 2014-06-04 | |
| 34 | 唐登 | Executive Director | CEO | 2003-12-04 | 2016-01-25 |
| 35 | 王敏剛 | Independent Non Executive Director | 2001-05-30 | 2019-03-11 | |
| 36 | 狄亞法 | Non Executive Director | Chairman | 2000-06-01 | 2006-12-31 |
| 37 | 白禮德 | Independent Non Executive Director | 1999-11-26 | -- | |
| 38 | 李成偉 | Executive Director | 1996-06-22 | 2007-01-30 |
