香港交易所(00388) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 唐家成 | Independent Non Executive Director - A/F | 2023-04-26 | -- | |
| 2 | 任志剛 | Independent Non Executive Director | 2023-04-26 | -- | |
| 3 | AGUZIN Alejandro Nicolas | Executive Director | CEO | 2021-05-24 | -- |
| 4 | 聶雅倫 | Independent Non Executive Director | 2021-04-28 | -- | |
| 5 | 張明明 | Independent Non Executive Director | 2021-04-28 | -- | |
| 6 | 梁頴宇 | Independent Non Executive Director | 2021-04-28 | -- | |
| 7 | 張懿宸 | Independent Non Executive Director | 2021-04-28 | -- | |
| 8 | 戴志堅 | Independent Non Executive Director | CEO | 2021-01-01 | 2021-05-23 |
| 9 | 周胡慕芳 | Independent Non Executive Director | 2020-05-07 | -- | |
| 10 | 馬雪征 | Independent Non Executive Director | 2019-04-24 | 2019-08-31 | |
| 11 | 洪丕正 | Independent Non Executive Director | 2018-04-25 | -- | |
| 12 | 史美倫 | Independent Non Executive Director | Chairman | 2018-04-25 | -- |
| 13 | 謝清海 | Independent Non Executive Director | 2017-04-26 | -- | |
| 14 | 梁柏翰 | Independent Non Executive Director | 2017-04-26 | -- | |
| 15 | 姚建華 | Independent Non Executive Director - A/F | 2017-04-26 | 2023-04-26 | |
| 16 | 巴雅博 | Independent Non Executive Director | 2016-04-28 | -- | |
| 17 | 席伯倫 | Independent Non Executive Director | 2015-04-29 | 2023-04-26 | |
| 18 | 馮婉眉 | Independent Non Executive Director | 2015-04-29 | 2021-04-28 | |
| 19 | 胡祖六 | Independent Non Executive Director | 2014-11-10 | 2021-04-28 | |
| 20 | 梁高美懿 | Independent Non Executive Director | 2013-04-24 | 2019-04-24 | |
| 21 | 周松崗 | Independent Non Executive Director | Chairman | 2012-04-23 | 2018-04-25 |
| 22 | 范華達 | Independent Non Executive Director | 2012-04-23 | 2018-04-25 | |
| 23 | HARRISON John Barrie | Independent Non Executive Director - A/F | 2011-04-20 | 2017-04-26 | |
| 24 | 李小加 | Executive Director | CEO | 2010-01-16 | 2020-12-31 |
| 25 | 陳子政 | Independent Non Executive Director - A/F | 2009-04-23 | 2021-04-28 | |
| 26 | 許照中 | Independent Non Executive Director | 2009-04-23 | 2015-04-29 | |
| 27 | 利子厚 | Independent Non Executive Director | 2009-04-23 | 2015-04-29 | |
| 28 | 莊偉林 | Independent Non Executive Director - A/F | 2008-06-18 | 2021-04-28 | |
| 29 | 夏佳理 | Independent Non Executive Director | Chairman | 2006-04-26 | 2013-04-24 |
| 30 | 鄭慕智 | Independent Non Executive Director | 2006-04-26 | 2012-04-23 | |
| 31 | 史美倫 | Independent Non Executive Director | 2006-04-26 | 2012-04-23 | |
| 32 | 陸恭蕙 | Independent Non Executive Director | 2006-04-26 | 2009-04-23 | |
| 33 | 張建東 | Independent Non Executive Director - A/F | 2005-04-12 | 2011-04-20 | |
| 34 | 范鴻齡 | Independent Non Executive Director | 2003-11-15 | 2009-04-23 | |
| 35 | 周文耀 | Executive Director | CEO | 2003-05-01 | 2010-01-16 |
| 36 | 方俠 | Independent Non Executive Director - A/F | 2003-04-16 | 2009-04-23 | |
| 37 | 黃世雄 | Independent Non Executive Director | 2003-04-15 | 2016-04-28 | |
| 38 | WEBB David Michael | Independent Non Executive Director | 2003-04-15 | 2008-05-15 | |
| 39 | 郭志標 | Independent Non Executive Director | 2000-04-03 | 2017-04-26 | |
| 40 | 李君豪 | Independent Non Executive Director - A/F | 2000-04-03 | 2017-04-26 | |
| 41 | 施德論 | Independent Non Executive Director | 2000-04-03 | 2014-10-31 | |
| 42 | 范華達 | Independent Non Executive Director | 2000-04-03 | 2006-04-26 | |
| 43 | 李佐雄 | Independent Non Executive Director | 2000-04-03 | 2006-04-26 | |
| 44 | 羅嘉瑞 | Independent Non Executive Director | 2000-04-03 | 2006-04-26 | |
| 45 | 李業廣 | Independent Non Executive Director - A/F | Chairman | 2000-03-06 | 2006-04-26 |
