恒隆地产(00101) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳南祿 | Independent Non Executive Director | 2023-01-31 | -- | |
| 2 | 趙家駒 | Executive Director | 2021-10-06 | -- | |
| 3 | 陳南祿 | Non Executive Director | 2018-07-16 | 2023-01-31 | |
| 4 | 盧韋柏 | Executive Director | CEO | 2018-05-16 | -- |
| 5 | 陳文博 | Executive Director | 2016-11-19 | -- | |
| 6 | 陳嘉正 | Independent Non Executive Director | 2015-12-24 | -- | |
| 7 | 馮婉眉 | Independent Non Executive Director | 2015-05-05 | -- | |
| 8 | 張信剛 | Independent Non Executive Director | 2015-04-17 | 2023-04-28 | |
| 9 | 袁偉良 | Independent Non Executive Director - A/F | 2014-11-10 | -- | |
| 10 | 陳嘉正 | Non Executive Director | 2014-10-20 | 2015-12-24 | |
| 11 | 袁偉良 | Non Executive Director | 2011-03-15 | 2014-11-10 | |
| 12 | 何孝昌 | Executive Director | 2010-09-29 | 2022-03-01 | |
| 13 | 陳南祿 | Executive Director | CEO | 2010-07-15 | 2018-07-16 |
| 14 | 姚子賢 | Executive Director | 2010-02-09 | 2012-12-11 | |
| 15 | 何潮輝 | Independent Non Executive Director - A/F | 2008-04-01 | -- | |
| 16 | 高伯遒 | Executive Director | 2005-09-01 | 2012-12-12 | |
| 17 | 伍綺琴 | Executive Director | 2005-09-01 | 2007-12-01 | |
| 18 | 吳士元 | Executive Director | 2001-11-01 | 2010-07-21 | |
| 19 | 廖柏偉 | Independent Non Executive Director | 1998-11-27 | 2016-04-28 | |
| 20 | 陳樂怡 | Independent Non Executive Director - A/F | 1997-04-01 | 2015-05-18 | |
| 21 | 鄭漢鈞 | Independent Non Executive Director | 1993-11-19 | 2015-04-29 | |
| 22 | 陳啟宗 | Executive Director | Chairman | 1986-09-26 | -- |
| 23 | 袁偉良 | Executive Director | Managing Director | 1986-09-26 | 2010-07-14 |
| 24 | 夏佳理 | Independent Non Executive Director | 1980-10-24 | 2021-04-30 | |
| 25 | 殷尚賢 | Independent Non Executive Director | 1980-10-24 | 2015-04-29 |
