中国置业投资(00736) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧耀基 | Independent Non Executive Director - A/F | 2021-06-02 | -- | |
| 2 | 王林博 | Executive Director | 2019-10-01 | -- | |
| 3 | 韓衛 | Executive Director | Chairman, CEO | 2017-08-01 | -- |
| 4 | LIANG Kuo Chieh | Independent Non Executive Director | 2017-07-14 | -- | |
| 5 | 韓衛 | Non Executive Director | 2016-12-05 | 2017-08-01 | |
| 6 | 謝光華 | Independent Non Executive Director | 2011-03-01 | 2017-07-14 | |
| 7 | 俞惠芳 | Non Executive Director | 2010-08-06 | 2016-12-05 | |
| 8 | 徐東 | Executive Director | Chairman, CEO | 2010-05-27 | 2017-12-12 |
| 9 | 曹潔敏 | Independent Non Executive Director | 2009-05-04 | -- | |
| 10 | 黎偉賢 | Independent Non Executive Director - A/F | 2009-04-01 | 2021-06-03 | |
| 11 | 俞惠芳 | Executive Director | Chairman, CEO | 2009-03-02 | 2010-08-06 |
| 12 | 林紋銳 | Independent Non Executive Director | 2009-01-21 | 2011-03-01 | |
| 13 | 王棟 | Independent Non Executive Director | 2007-11-01 | 2009-05-04 | |
| 14 | 陳美寶 | Independent Non Executive Director - A/F | 2007-06-01 | 2009-04-01 | |
| 15 | 趙慶吉 | Executive Director | Chairman, CEO | 2006-11-30 | 2009-03-02 |
| 16 | 楊景華 | Independent Non Executive Director - A/F | 2006-05-26 | 2007-06-01 | |
| 17 | 區達安 | Executive Director | 2006-05-12 | -- | |
| 18 | 陸曉東 | Executive Director | 2006-05-12 | 2008-02-28 | |
| 19 | 楊源禧 | Independent Non Executive Director | 2005-08-18 | 2009-01-21 | |
| 20 | 鄭國興 | Independent Non Executive Director | 2004-09-28 | 2007-11-01 | |
| 21 | 陳炳炎 | Independent Non Executive Director - A/F | 2004-09-28 | 2006-05-26 | |
| 22 | 莊進興 | Executive Director | 2002-12-30 | 2006-05-12 | |
| 23 | 莊進國 | Executive Director | CEO | 2001-02-05 | 2006-05-12 |
| 24 | 黃兆強 | Executive Director | 2000-01-28 | 2007-07-01 | |
| 25 | 朱僑發 | Executive Director | 2000-01-28 | 2006-04-20 | |
| 26 | 莊聲元 | Executive Director | Chairman | 1998-03-02 | 2007-01-07 |
