宏利金融-S(00945) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | TOURAY Mahawa Vanessa | Independent Non Executive Director | 2022-02-15 | -- | |
| 2 | 陳秀梅 | Independent Non Executive Director | 2021-11-19 | -- | |
| 3 | n/a | Independent Non Executive Director | 2020-11-13 | -- | |
| 4 | ARNABOLDI Nicole Sinek | Independent Non Executive Director | 2020-06-09 | -- | |
| 5 | BAINBRIDGE Lawrence Tam Guy | Independent Non Executive Director | 2019-08-07 | -- | |
| 6 | DICKSON Ellen Julie | Independent Non Executive Director | 2019-08-07 | -- | |
| 7 | GORI Rocco | Executive Director | CEO | 2017-10-01 | -- |
| 8 | AMBROSE Hope Ronalee | Independent Non Executive Director | 2017-09-01 | 2020-08-31 | |
| 9 | KIMMET Pamela O'Brien | Independent Non Executive Director | 2016-03-07 | 2018-09-04 | |
| 10 | JENKINS Thomas Paul | Independent Non Executive Director | 2015-03-01 | 2020-05-07 | |
| 11 | DABARNO Susan Fay | Executive Director | 2013-01-03 | -- | |
| 12 | PRIEUR Claude James | Executive Director | 2013-01-01 | -- | |
| 13 | WEBSTER Lesley Daniels | Executive Director | 2012-10-01 | 2020-05-07 | |
| 14 | FRASER Shelia Sarah Margaret | Executive Director | 2011-11-02 | -- | |
| 15 | 謝正炎 | Executive Director | 2011-10-01 | -- | |
| 16 | ROSEN Andrea Sarah | Executive Director | 2011-08-10 | -- | |
| 17 | CARON Joseph Peter | Non Executive Director | 2010-10-11 | 2023-05-11 | |
| 18 | LINDSAY Donald Richard | Independent Non Executive Director | 2010-08-01 | -- | |
| 19 | PALMER John Ralph Vernon | Independent Non Executive Director - A/F | 2009-11-04 | 2022-05-12 | |
| 20 | BAMMANN Linda Beth | Independent Non Executive Director | 2009-08-05 | 2012-05-03 | |
| 21 | GULOIEN Donald Arthur | Executive Director | CEO | 2009-05-07 | 2017-09-30 |
| 22 | HARDING Robert James | Independent Non Executive Director | 2008-10-02 | 2014-05-01 | |
| 23 | HELMS Luther Sherman | Executive Director | 2007-05-03 | 2019-05-02 | |
| 24 | HAND Scott McKee | Executive Director | 2007-05-03 | 2015-05-07 | |
| 25 | D'AQUINO Thomas Paul | Independent Non Executive Director | 2005-05-05 | 2013-05-02 | |
| 26 | DEWOLFE Richard Bernard | Independent Non Executive Director - A/F | 2004-04-29 | 2018-05-03 | |
| 27 | WILSON Michael Holcombe | Independent Non Executive Director | 2003-05-05 | 2006-02-28 | |
| 28 | THIESSEN Gordon George | Independent Non Executive Director | 2002-02-01 | 2011-05-05 | |
| 29 | DUCROS Pierre Yves | Independent Non Executive Director | 1999-09-30 | 2011-05-05 | |
| 30 | DINEEN Robert Emmet | Independent Non Executive Director - A/F | 1999-05-19 | 2013-05-02 | |
| 31 | SAWCHUK Arthur Robert | Independent Non Executive Director - A/F | Chairman | 1999-05-19 | 2008-10-01 |
| 32 | GRAHAM Allister Peter | Independent Non Executive Director - A/F | 1999-05-19 | 2008-05-08 | |
| 33 | CELESTE Lino Joseph | Independent Non Executive Director - A/F | 1999-02-24 | 2010-05-06 | |
| 34 | MARSDEN Lorna Ruth | Independent Non Executive Director | 1995-03-30 | 2014-05-01 | |
| 35 | D' ALESSANDRO Dominic | Executive Director | CEO | 1994-01-12 | 2009-05-07 |
| 36 | CASSADAY John Michael | Independent Non Executive Director | Chairman | 1993-04-15 | -- |
| 37 | KIERANS Thomas Edward | Independent Non Executive Director - A/F | 1990-01-01 | 2011-01-07 | |
| 38 | SLOAN Hugh Walter | Independent Non Executive Director | 1985-04-18 | 2013-05-02 | |
| 39 | COOK-BENNETT Gail Carol Annabel | Independent Non Executive Director | 1978-02-16 | 2013-05-02 |
