南顺(香港)(00411) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周祥安 | Non Executive Director | 2021-01-01 | -- | |
| 2 | 黃祖暉 | Executive Director | CEO, Managing Director | 2020-07-01 | -- |
| 3 | 何玉慧 | Independent Non Executive Director - A/F | 2019-11-13 | -- | |
| 4 | 鄧漢昌 | Non Executive Director | 2016-09-01 | 2021-01-01 | |
| 5 | 黃嘉純 | Independent Non Executive Director | 2013-11-20 | -- | |
| 6 | 丁偉銓 | Non Executive Director | 2012-06-01 | 2012-11-20 | |
| 7 | 梁玄博 | Executive Director | Managing Director | 2012-05-02 | 2020-07-01 |
| 8 | 丁偉銓 | Executive Director | 2012-03-01 | 2012-06-01 | |
| 9 | 丁偉銓 | Non Executive Director | 2009-09-01 | 2012-03-01 | |
| 10 | 區熾明 | Independent Non Executive Director | 2009-08-26 | 2019-11-13 | |
| 11 | 羅啟耀 | Independent Non Executive Director - A/F | 2008-12-12 | -- | |
| 12 | 入江泰明 | Independent Non Executive Director | 2007-05-10 | 2008-12-12 | |
| 13 | 池田浩已 | Alternate Director | 2006-05-12 | 2007-05-10 | |
| 14 | 松村宏一 | Independent Non Executive Director | 2006-05-12 | 2007-05-10 | |
| 15 | 梁偉峰 | Executive Director | Managing Director | 2005-07-11 | 2012-03-01 |
| 16 | 曾祖泰 | Non Executive Director | 2004-09-27 | 2018-11-13 | |
| 17 | 丁偉銓 | Independent Non Executive Director - A/F | 2004-09-27 | 2009-09-01 | |
| 18 | 池田浩已 | Alternate Director | 2003-11-14 | 2006-05-12 | |
| 19 | 高木茂佳 | Independent Non Executive Director | 2002-10-18 | 2006-05-12 | |
| 20 | 英正生 | Non Executive Director | 2000-09-15 | 2006-10-11 | |
| 21 | 郭令海 | Non Executive Director | Chairman | 1997-07-22 | -- |
| 22 | 陳林興 | Non Executive Director | 1997-07-22 | 2020-11-11 | |
| 23 | 楊榮財 | Alternate Director | 1997-06-23 | 2006-10-11 | |
| 24 | 羅廣志 | Independent Non Executive Director | 1993-08-31 | 2013-11-20 | |
| 25 | 何景祥 | Non Executive Director | 1989-05-09 | 2006-10-11 | |
| 26 | 黃上哲 | Non Executive Director | 1984-08-30 | -- | |
| 27 | 伍秉堅 | Independent Non Executive Director | 1972-10-11 | 2006-10-11 | |
| 28 | 黃大樁 | Non Executive Director | Chairman | 1961-05-16 | 2006-10-11 |
