汉国置业(00160) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周明祖 | Independent Non Executive Director | 2023-12-12 | -- | |
| 2 | 王姸 | Non Executive Director | 2023-12-12 | -- | |
| 3 | 陳家軒 | Independent Non Executive Director - A/F | 2021-08-26 | -- | |
| 4 | 馬德瑋 | Independent Non Executive Director | 2019-08-29 | -- | |
| 5 | 方文靜 | Independent Non Executive Director | 2019-05-27 | -- | |
| 6 | 林炳麟 | Executive Director | 2019-04-29 | -- | |
| 7 | 王承偉 | Executive Director | Chairman | 2018-07-13 | -- |
| 8 | 陸治中 | Executive Director | 2018-02-01 | 2019-04-29 | |
| 9 | 王承偉 | Non Executive Director | 2017-08-25 | 2018-07-13 | |
| 10 | 朱君廉 | Independent Non Executive Director | 2015-06-11 | 2019-01-01 | |
| 11 | 向左 | Independent Non Executive Director | 2015-04-01 | 2021-08-26 | |
| 12 | 王姸 | Non Executive Director | 2013-06-28 | 2017-08-25 | |
| 13 | 王姸 | Alternate Director | 2011-11-29 | 2013-06-28 | |
| 14 | 李曉平 | Executive Director | 2009-12-11 | -- | |
| 15 | 張信剛 | Independent Non Executive Director | 2007-11-15 | 2015-04-01 | |
| 16 | 張國榮 | Executive Director | 2006-01-01 | 2010-04-17 | |
| 17 | 林建興 | Independent Non Executive Director - A/F | 2004-03-26 | 2015-08-27 | |
| 18 | 陳遠強 | Executive Director | 2003-12-11 | 2018-07-13 | |
| 19 | 蔡仁志 | Independent Non Executive Director | 1998-05-01 | 2007-11-15 | |
| 20 | 謝志偉 | Independent Non Executive Director | 1993-07-29 | 2019-08-29 | |
| 21 | 馮文起 | Non Executive Director | 1988-05-11 | 2018-04-01 | |
| 22 | 王世榮 | Executive Director | Chairman | 1985-11-08 | 2023-08-31 |
| 23 | 王查美龍 | Non Executive Director | 1985-11-08 | 2014-08-28 |
