华润置地(01109) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃挺 | Non Executive Director | 2023-09-19 | -- | |
| 2 | 秦虹 | Independent Non Executive Director | 2023-08-09 | -- | |
| 3 | 陳帆 | Independent Non Executive Director | 2023-07-01 | -- | |
| 4 | 梁國權 | Independent Non Executive Director - A/F | 2023-07-01 | -- | |
| 5 | 程红 | Non Executive Director | 2021-10-08 | -- | |
| 6 | 竇健 | Non Executive Director | 2021-10-08 | -- | |
| 7 | 劉曉勇 | Non Executive Director | 2021-10-08 | 2023-09-19 | |
| 8 | 張量 | Non Executive Director | 2021-10-08 | 2022-12-22 | |
| 9 | 郭世清 | Executive Director | 2020-12-22 | -- | |
| 10 | 王祥明 | Non Executive Director | Chairman | 2019-12-17 | 2022-05-05 |
| 11 | 吳秉琪 | Executive Director | 2019-02-12 | 2023-09-28 | |
| 12 | 沈彤東 | Executive Director | 2018-12-04 | 2020-12-22 | |
| 13 | 李欣 | Executive Director | Chairman | 2017-04-18 | -- |
| 14 | 孫哲 | Independent Non Executive Director | 2017-04-18 | -- | |
| 15 | 謝驥 | Executive Director | 2017-04-18 | -- | |
| 16 | 張大為 | Executive Director | 2017-04-18 | -- | |
| 17 | 鍾偉 | Independent Non Executive Director | 2017-04-18 | -- | |
| 18 | 陳榮 | Non Executive Director | 2017-04-18 | 2021-10-08 | |
| 19 | 王彥 | Non Executive Director | 2014-08-13 | 2021-10-08 | |
| 20 | 俞建 | Executive Director | 2014-08-13 | 2018-12-04 | |
| 21 | 馬蔚華 | Independent Non Executive Director | 2013-07-05 | 2017-06-02 | |
| 22 | 唐勇 | Executive Director | Chairman | 2013-06-17 | 2019-12-17 |
| 23 | 王宏琨 | Executive Director | 2013-06-17 | 2014-04-22 | |
| 24 | 陳鷹 | Non Executive Director | 2012-06-22 | 2021-10-08 | |
| 25 | 黃道國 | Non Executive Director | 2012-06-22 | 2014-08-13 | |
| 26 | 魏斌 | Non Executive Director | 2010-10-15 | 2017-04-18 | |
| 27 | 石善博 | Non Executive Director | 2010-10-15 | 2012-06-22 | |
| 28 | 張海鵬 | Non Executive Director | 2010-10-15 | 2012-06-22 | |
| 29 | 馬時亨 | Independent Non Executive Director | 2010-03-08 | 2013-07-05 | |
| 30 | 吳向東 | Executive Director | 2009-06-18 | 2019-02-12 | |
| 31 | 尹錦滔 | Independent Non Executive Director - A/F | 2009-03-03 | 2023-07-01 | |
| 32 | 丁潔民 | Non Executive Director | 2008-09-12 | 2017-04-18 | |
| 33 | 杜文民 | Non Executive Director | 2007-08-31 | 2017-04-18 | |
| 34 | 李福祚 | Non Executive Director | 2007-08-31 | 2010-10-15 | |
| 35 | 閻炎 | Independent Non Executive Director | 2006-07-13 | 2023-07-01 | |
| 36 | 陳茂波 | Independent Non Executive Director | 2006-07-13 | 2009-01-01 | |
| 37 | 蔣偉 | Non Executive Director | 2006-02-20 | 2010-10-15 | |
| 38 | 劉燕杰 | Non Executive Director | 2006-02-20 | 2010-01-20 | |
| 39 | 宋林 | Executive Director | Chairman | 2006-02-20 | 2009-06-18 |
| 40 | 謝勝喜 | Non Executive Director | 2006-02-20 | 2007-08-31 | |
| 41 | 何顯毅 | Independent Non Executive Director | 2005-09-06 | 2023-07-01 | |
| 42 | 陳凱 | Executive Director | 2003-11-06 | 2006-02-20 | |
| 43 | 陳鷹 | Executive Director | 2003-03-06 | 2006-02-20 | |
| 44 | 何正榮 | Executive Director | 2003-03-06 | 2006-02-20 | |
| 45 | 唐勇 | Executive Director | 2003-03-06 | 2006-02-20 | |
| 46 | 王印 | Executive Director | Chairman | 2001-08-14 | 2013-06-17 |
| 47 | 鐘義 | Executive Director | 2000-07-20 | 2006-02-20 | |
| 48 | 劉百成 | Executive Director | 1998-04-03 | 2006-02-20 | |
| 49 | 王石 | Independent Non Executive Director | 1997-04-02 | 2017-06-02 | |
| 50 | 黃廣志 | Independent Non Executive Director - A/F | 1996-09-16 | 2006-07-13 | |
| 51 | 姜智宏 | Non Executive Director | 1996-09-11 | 2006-02-20 | |
| 52 | 渥蘭斯基 | Non Executive Director | 1996-08-14 | 2006-05-23 | |
| 53 | 閻飈 | Non Executive Director | 1996-08-12 | 2021-10-08 |
