领展房产基金(00823) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳麗莎 | Independent Non Executive Director - A/F | 2023-04-03 | -- | |
| 2 | 顧佳琳 | Independent Non Executive Director - A/F | 2021-08-17 | -- | |
| 3 | 梁國權 | Independent Non Executive Director | 2021-03-01 | -- | |
| 4 | 黃國祥 | Executive Director | 2020-02-01 | -- | |
| 5 | BROOKE Christopher John | Independent Non Executive Director | 2018-05-01 | -- | |
| 6 | 裴布雷 | Independent Non Executive Director | 2016-03-31 | -- | |
| 7 | 陳耀昌 | Independent Non Executive Director | 2016-02-15 | -- | |
| 8 | 聶雅倫 | Independent Non Executive Director - A/F | Chairman | 2016-02-01 | -- |
| 9 | 陳寶莉 | Independent Non Executive Director - A/F | 2015-11-12 | -- | |
| 10 | 謝伯榮 | Independent Non Executive Director - A/F | 2014-07-24 | 2023-07-19 | |
| 11 | 謝秀玲 | Independent Non Executive Director - A/F | 2014-07-24 | 2023-07-19 | |
| 12 | 鄭李錦芬 | Independent Non Executive Director | 2014-02-24 | 2015-02-01 | |
| 13 | 陳秀梅 | Independent Non Executive Director - A/F | 2013-02-01 | 2022-01-31 | |
| 14 | YOUNG Elaine Carole | Independent Non Executive Director | 2013-02-01 | 2022-01-31 | |
| 15 | 張利民 | Executive Director | 2010-06-28 | 2019-10-02 | |
| 16 | 陳則杖 | Independent Non Executive Director - A/F | 2009-10-01 | 2017-11-09 | |
| 17 | 韋達維 | Independent Non Executive Director | 2009-08-14 | 2018-08-13 | |
| 18 | 王國龍 | Executive Director | CEO | 2009-02-26 | -- |
| 19 | 林明志 | Non Executive Director | 2008-11-01 | 2009-08-27 | |
| 20 | 羅爾仁 | Executive Director | CEO | 2007-12-21 | 2010-05-17 |
| 21 | 紀達夫 | Non Executive Director | 2007-09-03 | -- | |
| 22 | 王于漸 | Independent Non Executive Director - A/F | 2007-09-03 | 2016-07-27 | |
| 23 | 紀德坤 | Non Executive Director | 2007-09-03 | 2009-08-01 | |
| 24 | 蘇兆明 | Independent Non Executive Director | 2007-04-01 | 2016-03-31 | |
| 25 | 周福安 | Executive Director | 2007-02-01 | 2009-01-16 | |
| 26 | 何志安 | Non Executive Director | 2006-07-27 | 2009-06-18 | |
| 27 | 周永健 | Independent Non Executive Director - A/F | 2006-05-22 | 2015-05-22 | |
| 28 | 趙之浩 | Independent Non Executive Director | 2005-11-01 | 2008-10-12 | |
| 29 | 高鑑泉 | Independent Non Executive Director - A/F | 2005-09-12 | 2014-07-23 | |
| 30 | 馮鈺斌 | Independent Non Executive Director | 2005-08-01 | 2014-07-23 | |
| 31 | 潘錫源 | Non Executive Director | 2005-04-18 | 2008-11-01 | |
| 32 | 溫啟明 | Alternate Director | 2005-04-18 | 2007-09-03 | |
| 33 | 鄭明訓 | Independent Non Executive Director | Chairman | 2005-04-01 | 2007-04-01 |
| 34 | ARNOLD Michael Ian | Independent Non Executive Director | 2004-09-03 | 2013-09-03 | |
| 35 | 盛智文 | Independent Non Executive Director - A/F | 2004-09-03 | 2011-07-13 | |
| 36 | 廖文良 | Non Executive Director | 2004-09-03 | 2007-09-03 | |
| 37 | 李乃熺 | Independent Non Executive Director | 2004-09-03 | 2007-07-23 | |
| 38 | 辛定華 | Independent Non Executive Director | 2004-09-03 | 2007-07-23 | |
| 39 | 梁定邦 | Independent Non Executive Director | 2004-09-03 | 2006-03-01 | |
| 40 | 蘇慶和 | Executive Director | CEO | 2004-07-15 | 2007-11-30 |
