嘉里物流(00636) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | OOI Bee Ti | Non Executive Director | 2023-10-31 | -- | |
| 2 | 鄭志偉 | Executive Director | 2023-05-22 | -- | |
| 3 | 陳穎珊 | Non Executive Director | 2021-10-13 | -- | |
| 4 | 張惠民 | Independent Non Executive Director | 2021-10-13 | -- | |
| 5 | 何捷 | Non Executive Director | 2021-10-13 | -- | |
| 6 | 郭孔華 | Non Executive Director | 2021-10-13 | -- | |
| 7 | 黎壽昌 | Independent Non Executive Director | 2021-10-13 | -- | |
| 8 | 陳傳仁 | Independent Non Executive Director | 2021-10-13 | -- | |
| 9 | 王衞 | Non Executive Director | Chairman | 2021-10-13 | -- |
| 10 | 陳飛 | Non Executive Director | 2021-10-13 | 2023-10-31 | |
| 11 | 張炳銓 | Executive Director | Managing Director | 2020-03-31 | -- |
| 12 | 唐紹明 | Non Executive Director | 2019-06-01 | 2021-09-16 | |
| 13 | 伍建恒 | Executive Director | 2019-01-01 | 2021-10-13 | |
| 14 | KHOO N K Shulamite | Independent Non Executive Director | 2017-07-03 | 2021-10-13 | |
| 15 | 張奕 | Independent Non Executive Director | 2017-07-03 | 2021-10-13 | |
| 16 | 黃汝璞 | Independent Non Executive Director - A/F | 2013-11-25 | -- | |
| 17 | 馬榮楷 | Executive Director | Managing Director | 2013-11-25 | 2023-05-22 |
| 18 | 郭孔華 | Executive Director | Chairman | 2013-11-25 | 2021-10-13 |
| 19 | YEO Liat Kok Philip | Independent Non Executive Director | 2013-11-25 | 2021-10-13 | |
| 20 | 錢少華 | Non Executive Director | 2013-11-25 | 2019-05-31 | |
| 21 | 尹錦滔 | Independent Non Executive Director - A/F | 2013-11-25 | 2019-05-31 | |
| 22 | 楊榮文 | Executive Director | Chairman | 2013-11-25 | 2019-05-31 |
| 23 | 陳錦賓 | Executive Director | 2013-11-25 | 2019-01-01 |
