新城发展(01030) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曲德君 | Non Executive Director | 2020-03-27 | 2023-02-16 | |
| 2 | 曲德君 | Executive Director | 2019-07-08 | 2020-03-27 | |
| 3 | 章晟曼 | Non Executive Director | 2018-03-21 | -- | |
| 4 | 陸忠明 | Executive Director | 2016-01-07 | -- | |
| 5 | 呂小平 | Executive Director | CEO | 2016-01-07 | -- |
| 6 | 陳偉健 | Executive Director | 2015-03-30 | 2018-08-28 | |
| 7 | 鍾偉 | Independent Non Executive Director | 2014-12-03 | -- | |
| 8 | 梁志誠 | Executive Director | 2014-11-06 | 2016-01-07 | |
| 9 | 王曉松 | Non Executive Director | Chairman | 2013-10-18 | -- |
| 10 | 陳華康 | Independent Non Executive Director - A/F | 2012-11-06 | -- | |
| 11 | 朱增進 | Independent Non Executive Director | 2012-11-06 | -- | |
| 12 | 劉源滿 | Executive Director | 2012-11-06 | 2018-03-21 | |
| 13 | 呂小平 | Non Executive Director | 2012-11-06 | 2016-01-07 | |
| 14 | 黃茂莉 | Executive Director | 2012-11-06 | 2015-03-08 | |
| 15 | 閔遠松 | Executive Director | 2012-11-06 | 2014-11-06 | |
| 16 | 聶梅生 | Independent Non Executive Director | 2012-11-06 | 2014-10-07 | |
| 17 | 譚為民 | Executive Director | 2012-11-06 | 2013-10-18 | |
| 18 | 王振華 | Executive Director | 2010-07-02 | 2019-07-08 |
