长江基建集团(01038) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | TIGHE Paul Joseph | Independent Non Executive Director | 2017-04-21 | -- | |
2 | 陳建華 | Executive Director | 2017-01-01 | -- | |
3 | 曹棨森 | Non Executive Director | 2013-01-01 | 2015-05-14 | |
4 | 高保利 | Independent Non Executive Director | 2012-01-01 | -- | |
5 | 陳來順 | Executive Director | 2011-01-01 | -- | |
6 | 文嘉強 | Alternate Director | 2008-02-11 | -- | |
7 | 楊逸芝 | Alternate Director | 2008-02-11 | -- | |
8 | 甄達安 | Executive Director | 2006-12-01 | -- | |
9 | 關秉誠 | Executive Director | 2006-12-01 | 2007-03-31 | |
10 | 麥理思 | Non Executive Director | 2005-11-01 | -- | |
11 | 藍鴻震 | Independent Non Executive Director | 2005-02-21 | -- | |
12 | 羅時樂 | Independent Non Executive Director | 2005-01-01 | 2022-09-01 | |
13 | 郭李綺華 | Independent Non Executive Director | 2004-09-23 | -- | |
14 | 李王佩玲 | Non Executive Director | 2004-09-23 | -- | |
15 | 孫潘秀美 | Independent Non Executive Director | 2004-09-23 | -- | |
16 | 高保利 | Non Executive Director | 2003-10-01 | 2012-01-01 | |
17 | 關秉誠 | Executive Director | 2000-01-01 | 2006-12-01 | |
18 | 曹棨森 | Executive Director | 1997-03-20 | 2013-01-01 | |
19 | 霍建寧 | Executive Director | 1997-03-10 | -- | |
20 | 周胡慕芳 | Alternate Director | 1997-03-10 | 2023-07-01 | |
21 | 張英潮 | Independent Non Executive Director - A/F | 1996-05-29 | -- | |
22 | 葉德銓 | Executive Director | 1996-05-29 | -- | |
23 | 甘慶林 | Executive Director | Managing Director | 1996-05-29 | -- |
24 | 李澤鉅 | Executive Director | Chairman | 1996-05-29 | -- |
25 | 陸法蘭 | Executive Director | 1996-05-29 | -- |