澳博控股(00880) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何厚鏘 | Independent Non Executive Director - A/F | 2022-06-15 | -- | |
| 2 | 楊秉樑 | Independent Non Executive Director | 2021-05-28 | -- | |
| 3 | 吳志誠 | Non Executive Director | 2020-06-10 | 2022-06-15 | |
| 4 | 曾安業 | Executive Director | 2019-06-11 | -- | |
| 5 | 黃汝璞 | Independent Non Executive Director - A/F | 2019-06-11 | -- | |
| 6 | 陳婉珍 | Executive Director | 2018-06-12 | -- | |
| 7 | 何超鳳 | Executive Director | Chairman | 2017-06-13 | -- |
| 8 | 鄭家純 | Non Executive Director | 2013-05-31 | 2019-06-11 | |
| 9 | 霍震霆 | Executive Director | 2010-08-30 | -- | |
| 10 | 藍鴻震 | Independent Non Executive Director | 2007-11-27 | 2019-06-11 | |
| 11 | 梁安琪 | Executive Director | 2007-10-15 | -- | |
| 12 | 謝孝衍 | Independent Non Executive Director - A/F | 2007-10-15 | -- | |
| 13 | 周德熙 | Independent Non Executive Director | 2007-10-15 | 2022-06-15 | |
| 14 | 石禮謙 | Independent Non Executive Director | 2007-10-15 | 2021-05-28 | |
| 15 | 岑康權 | Executive Director | 2007-07-30 | -- | |
| 16 | 何鴻燊 | Executive Director | Chairman, Managing Director | 2006-03-10 | 2018-06-12 |
| 17 | 官樂怡 | Executive Director | 2006-03-10 | 2017-06-13 | |
| 18 | 鄭裕彤 | Non Executive Director | 2006-03-10 | 2013-05-31 | |
| 19 | 蘇樹輝 | Executive Director | CEO | 2006-03-01 | 2023-06-15 |
| 20 | 吳志誠 | Executive Director | 2006-03-01 | 2020-06-10 |
