东方海外国际(00316) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 顧金山 | Non Executive Director | 2023-12-05 | -- | |
| 2 | 陳揚帆 | Executive Director | CEO | 2023-10-25 | -- |
| 3 | 萬敏 | Executive Director | Chairman | 2021-12-06 | -- |
| 4 | 黃小文 | Executive Director | CEO | 2020-08-10 | 2023-10-25 |
| 5 | 董立均 | Non Executive Director | 2020-01-01 | -- | |
| 6 | 楊志堅 | Executive Director | 2019-09-18 | -- | |
| 7 | 馮波鳴 | Executive Director | 2019-09-18 | 2022-04-28 | |
| 8 | 蘇錦樑 | Independent Non Executive Director | 2019-05-17 | -- | |
| 9 | 陳纓 | Independent Non Executive Director - A/F | 2018-08-03 | -- | |
| 10 | 鍾瑞明 | Independent Non Executive Director - A/F | 2018-08-03 | -- | |
| 11 | 葉承智 | Non Executive Director | 2018-08-03 | -- | |
| 12 | 王丹 | Non Executive Director | 2018-08-03 | -- | |
| 13 | 楊良宜 | Independent Non Executive Director | 2018-08-03 | -- | |
| 14 | 嚴俊 | Non Executive Director | 2018-08-03 | 2023-08-01 | |
| 15 | 許立榮 | Executive Director | 2018-08-03 | 2021-12-06 | |
| 16 | 崔宏琴 | Non Executive Director | 2018-08-03 | 2021-05-24 | |
| 17 | 王海民 | Executive Director | CEO | 2018-08-03 | 2020-08-10 |
| 18 | 黃小文 | Executive Director | 2018-08-03 | 2019-09-18 | |
| 19 | 張為 | Executive Director | 2018-08-03 | 2019-09-18 | |
| 20 | 郭敬文 | Independent Non Executive Director - A/F | 2015-07-02 | 2018-08-03 | |
| 21 | 鄒耀華 | Independent Non Executive Director | 2015-01-02 | -- | |
| 22 | 鄒耀華 | Non Executive Director | 2012-07-01 | 2015-01-02 | |
| 23 | 董立均 | Executive Director | 2011-11-02 | 2019-01-01 | |
| 24 | 鄭維新 | Independent Non Executive Director | 2009-03-19 | 2018-08-03 | |
| 25 | 張燦榮 | Independent Non Executive Director | 2008-12-30 | 2015-08-31 | |
| 26 | CAMBIE Kenneth Gilbert | Executive Director | 2007-08-01 | 2013-06-01 | |
| 27 | 張燦榮 | Non Executive Director | 2006-07-01 | 2008-12-30 | |
| 28 | 董立新 | Executive Director | 2005-05-01 | 2018-08-03 | |
| 29 | 王于漸 | Independent Non Executive Director | 2003-12-01 | 2019-05-17 | |
| 30 | 鄒耀華 | Executive Director | 2003-12-01 | 2012-07-01 | |
| 31 | 沈力恒 | Executive Director | 2000-10-23 | 2007-08-11 | |
| 32 | 金樂琦 | Non Executive Director | 2000-03-17 | 2018-08-03 | |
| 33 | 馮國經 | Independent Non Executive Director - A/F | 1996-07-01 | 2009-04-30 | |
| 34 | 馬世民 | Independent Non Executive Director | 1992-07-25 | 2018-08-03 | |
| 35 | 張燦榮 | Executive Director | 1988-12-23 | 2006-07-01 | |
| 36 | 董建成 | Executive Director | Chairman, CEO | 1986-09-05 | 2018-08-03 |
