博华太平洋(01076) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 官德天 | Executive Director | 2023-10-20 | -- | |
| 2 | 趙智華 | Independent Non Executive Director | 2023-10-10 | -- | |
| 3 | 林柏森 | Independent Non Executive Director - A/F | 2023-10-10 | -- | |
| 4 | 史理生 | Independent Non Executive Director | 2023-10-10 | -- | |
| 5 | 陸志成 | Independent Non Executive Director - A/F | 2022-07-15 | 2023-06-01 | |
| 6 | 陳峰 | Independent Non Executive Director - A/F | 2022-03-25 | -- | |
| 7 | 池源 | Independent Non Executive Director | 2022-03-25 | 2023-10-10 | |
| 8 | 葉美順 | Independent Non Executive Director | 2021-02-01 | 2022-03-31 | |
| 9 | 徐忠祥 | Executive Director | 2020-12-30 | -- | |
| 10 | 崔麗梅 | Executive Director | 2020-06-15 | 2020-06-29 | |
| 11 | 馬文濤 | Non Executive Director | 2019-09-03 | 2020-12-30 | |
| 12 | 崔麗杰 | Executive Director | Chairman | 2017-05-04 | 2021-06-04 |
| 13 | 丁少儀 | Executive Director | 2017-04-18 | 2020-04-06 | |
| 14 | SULLIVAN Eugene Raymond | Non Executive Director | 2017-01-06 | 2017-06-15 | |
| 15 | WOOLSEY Robert James | Independent Non Executive Director | 2016-05-16 | -- | |
| 16 | SULLIVAN Eugene Raymond | Independent Non Executive Director | 2015-11-26 | 2017-01-06 | |
| 17 | 李國樑 | Independent Non Executive Director | 2013-11-21 | 2022-08-12 | |
| 18 | 伍海于 | Independent Non Executive Director - A/F | 2013-11-21 | 2022-03-11 | |
| 19 | 曹漢璽 | Independent Non Executive Director | 2013-11-21 | 2020-10-31 | |
| 20 | XIA Yuki Yu | Executive Director | Chairman | 2013-11-21 | 2020-06-15 |
| 21 | 蔡靈麗 | Executive Director | Chairman | 2013-11-21 | 2018-08-20 |
| 22 | 黃坤炎 | Executive Director | Chairman | 2012-09-04 | 2013-11-21 |
| 23 | 李華倫 | Non Executive Director | 2012-09-04 | 2013-11-21 | |
| 24 | 岑展堂 | Executive Director | 2012-09-04 | 2013-11-21 | |
| 25 | 邱為德 | Executive Director | 2012-09-04 | 2013-11-21 | |
| 26 | 李華倫 | Executive Director | 2008-12-22 | 2012-09-04 | |
| 27 | 勞偉安 | Independent Non Executive Director - A/F | 2008-12-22 | 2011-01-31 | |
| 28 | 鄧志忠 | Independent Non Executive Director | 2008-12-19 | 2013-11-21 | |
| 29 | 梁景裕 | Independent Non Executive Director - A/F | 2008-12-17 | 2013-11-21 | |
| 30 | 黃之強 | Independent Non Executive Director - A/F | Chairman | 2007-11-26 | 2013-11-21 |
| 31 | 梁照誠 | Independent Non Executive Director | 2004-09-27 | 2008-12-17 | |
| 32 | 葉仕偉 | Executive Director | 2001-12-28 | 2008-12-17 | |
| 33 | 陸則堅 | Independent Non Executive Director | 2001-10-10 | 2008-12-12 | |
| 34 | 徐振忠 | Independent Non Executive Director - A/F | 2001-10-10 | 2007-11-26 | |
| 35 | 楊宗龍 | Executive Director | Chairman | 2001-08-10 | 2009-08-27 |
| 36 | 倪朝鵬 | Executive Director | 2001-08-10 | 2008-12-12 | |
| 37 | 楊樂 | Executive Director | CEO | 2001-08-10 | 2008-12-12 |
