信德集团(00242) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉家祺 | Independent Non Executive Director | 2015-10-16 | -- | |
| 2 | 吳志文 | Independent Non Executive Director | 2012-12-20 | -- | |
| 3 | 尹顥璠 | Executive Director | 2012-02-22 | -- | |
| 4 | 吳志文 | Non Executive Director | 2010-07-01 | 2012-12-20 | |
| 5 | 吳志文 | Executive Director | 2009-04-01 | 2010-07-01 | |
| 6 | 葉維義 | Independent Non Executive Director | 2007-01-01 | 2009-01-20 | |
| 7 | 何柱國 | Independent Non Executive Director | 2006-11-10 | -- | |
| 8 | 何厚鏘 | Independent Non Executive Director | 2004-09-14 | -- | |
| 9 | 岑康權 | Executive Director | 2004-04-14 | -- | |
| 10 | 何超遐 | Executive Director | 2001-06-13 | -- | |
| 11 | 莫何婉穎 | Non Executive Director | 1999-03-09 | 2016-12-21 | |
| 12 | 何超瓊 | Executive Director | Chairman, Managing Director | 1995-01-03 | -- |
| 13 | 關超然 | Independent Non Executive Director - A/F | 1994-12-16 | 2007-01-01 | |
| 14 | 何超鳳 | Executive Director | 1994-10-01 | -- | |
| 15 | 羅保 | Independent Non Executive Director | 1994-03-10 | 2015-04-18 | |
| 16 | 陳偉能 | Executive Director | 1991-10-09 | 2009-04-08 | |
| 17 | 禢永明 | Executive Director | 1991-10-09 | 2009-04-08 | |
| 18 | 蘇樹輝 | Executive Director | 1991-10-09 | 2009-04-08 | |
| 19 | 謝天賜 | Executive Director | 1991-10-09 | 2006-08-21 | |
| 20 | 鄭裕彤 | Non Executive Director | 1982-10-14 | 2015-06-19 | |
| 21 | 何鴻燊 | Executive Director | Chairman | 1972-10-27 | 2017-06-23 |
