国泰航空(00293) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王明遠 | Non Executive Director | 2023-07-24 | -- | |
| 2 | 麥皓雲 | Executive Director | 2023-04-01 | -- | |
| 3 | MCCALLUM Gordon Douglas | Non Executive Director | 2023-01-12 | -- | |
| 4 | 劉凱詩 | Executive Director | 2023-01-01 | -- | |
| 5 | 馬焜圖 | Independent Non Executive Director | 2022-05-12 | -- | |
| 6 | 孫玉權 | Non Executive Director | 2022-05-12 | -- | |
| 7 | 白德利 | Non Executive Director | 2021-08-25 | -- | |
| 8 | 馬崇賢 | Non Executive Director | 2021-06-11 | -- | |
| 9 | 馬天偉 | Non Executive Director | 2021-04-01 | 2021-08-25 | |
| 10 | 沈嘉碧 | Executive Director | 2021-01-25 | -- | |
| 11 | 張卓平 | Non Executive Director | 2020-04-14 | -- | |
| 12 | 賀以禮 | Executive Director | Chairman | 2019-11-06 | -- |
| 13 | 林紹波 | Executive Director | CEO | 2019-08-19 | -- |
| 14 | 鄧健榮 | Executive Director | 2019-08-19 | 2023-01-01 | |
| 15 | 米爾頓 | Independent Non Executive Director | 2019-05-15 | 2022-05-12 | |
| 16 | 陳智思 | Independent Non Executive Director | 2018-12-01 | -- | |
| 17 | 劉美璇 | Non Executive Director | 2017-10-01 | 2021-04-01 | |
| 18 | 韓兆傑 | Executive Director | 2017-06-01 | 2023-04-01 | |
| 19 | 盧家培 | Executive Director | 2017-06-01 | 2019-08-19 | |
| 20 | 朱國樑 | Non Executive Director | 2017-05-01 | 2020-04-14 | |
| 21 | 肖烽 | Non Executive Director | 2017-01-01 | -- | |
| 22 | 丘應樺 | Executive Director | 2015-09-07 | 2017-06-01 | |
| 23 | HARRISON John Barrie | Independent Non Executive Director - A/F | 2015-05-20 | -- | |
| 24 | 董立均 | Independent Non Executive Director | 2015-05-20 | -- | |
| 25 | 施維新 | Non Executive Director | 2015-01-01 | 2023-01-12 | |
| 26 | 郭鵬 | Non Executive Director | 2015-01-01 | 2017-10-01 | |
| 27 | 何杲 | Executive Director | CEO | 2014-03-14 | 2019-08-19 |
| 28 | 宋志勇 | Non Executive Director | 2014-03-13 | 2022-11-03 | |
| 29 | 王昌順 | Non Executive Director | 2012-03-14 | 2014-01-27 | |
| 30 | 馬天偉 | Executive Director | 2011-11-18 | 2021-01-25 | |
| 31 | 馬天偉 | Executive Director | 2011-11-18 | 2021-01-25 | |
| 32 | 趙曉航 | Non Executive Director | 2011-06-01 | 2022-05-12 | |
| 33 | 朱國樑 | Executive Director | 2011-03-31 | 2017-05-01 | |
| 34 | 邵世昌 | Non Executive Director | 2010-07-01 | 2017-01-01 | |
| 35 | BARRINGTON William Edward James | Executive Director | 2010-07-01 | 2015-09-07 | |
| 36 | 施銘倫 | Non Executive Director | 2010-06-01 | -- | |
| 37 | 利藴蓮 | Independent Non Executive Director | 2010-01-13 | 2019-05-15 | |
| 38 | 蔡劍江 | Non Executive Director | 2009-11-27 | 2020-12-29 | |
| 39 | 樊澄 | Non Executive Director | 2009-11-27 | 2017-01-01 | |
| 40 | 喬浩華 | Non Executive Director | 2009-05-14 | 2015-01-01 | |
| 41 | 王冬勝 | Independent Non Executive Director | 2009-05-13 | 2018-12-01 | |
| 42 | 常振明 | Non Executive Director | 2009-05-13 | 2009-11-27 | |
| 43 | 夏禮熙 | Executive Director | 2009-03-12 | 2011-11-18 | |
| 44 | 邵世昌 | Executive Director | 2008-10-01 | 2010-07-01 | |
| 45 | 孔棟 | Non Executive Director | 2008-05-07 | 2012-03-14 | |
| 46 | 史樂山 | Executive Director | Chairman | 2007-07-01 | 2019-11-06 |
| 47 | 陳南祿 | Non Executive Director | 2007-07-01 | 2010-07-01 | |
| 48 | 鄧健榮 | Executive Director | 2007-01-01 | 2008-10-01 | |
| 49 | 張立憲 | Alternate Director | 2006-11-07 | 2008-10-21 | |
| 50 | 張蘭 | Non Executive Director | 2006-10-23 | 2011-06-01 | |
| 51 | 李家祥 | Non Executive Director | 2006-10-23 | 2008-05-07 | |
| 52 | 韋立邦 | Non Executive Director | 2006-08-10 | 2010-06-01 | |
| 53 | 何祖英 | Non Executive Director | 2006-05-11 | 2007-07-01 | |
| 54 | 白紀圖 | Executive Director | Chairman | 2006-02-01 | 2014-03-14 |
| 55 | 蘇澤光 | Independent Non Executive Director | 2002-09-01 | 2015-05-20 | |
| 56 | 董建成 | Independent Non Executive Director | 2002-09-01 | 2015-05-20 | |
| 57 | 利定昌 | Independent Non Executive Director | 2002-05-16 | 2009-10-17 | |
| 58 | 柯清輝 | Independent Non Executive Director | 2000-02-01 | 2009-05-13 | |
| 59 | 郭鵬 | Non Executive Director | 1998-09-16 | 2009-05-14 | |
| 60 | 何禮泰 | Non Executive Director | 1998-07-01 | 2015-01-01 | |
| 61 | 梁德基 | Executive Director | 1998-04-18 | 2006-12-31 | |
| 62 | 張憲林 | Non Executive Director | 1997-08-02 | 2006-10-23 | |
| 63 | 顏堅信 | Executive Director | 1997-06-21 | 2009-03-12 | |
| 64 | 榮明杰 | Non Executive Director | 1997-03-12 | 2006-09-28 | |
| 65 | 陳南祿 | Executive Director | CEO | 1997-03-01 | 2007-07-01 |
| 66 | 湯彥麟 | Executive Director | CEO | 1996-12-01 | 2011-03-31 |
| 67 | 莫偉龍 | Non Executive Director | 1996-06-10 | 2009-11-27 | |
| 68 | 范鴻齡 | Non Executive Director | 1996-06-10 | 2009-04-09 | |
| 69 | 唐寶麟 | Executive Director | Chairman | 1994-01-01 | 2006-01-31 |
