太古地产(01972) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 邵瑞德 | Non Executive Director | 2023-10-17 | -- | |
| 2 | 朱昌來 | Independent Non Executive Director | 2023-05-09 | -- | |
| 3 | 彭國邦 | Executive Director | CEO | 2021-08-25 | -- |
| 4 | 馬淑貞 | Executive Director | 2021-08-25 | -- | |
| 5 | 施銘倫 | Non Executive Director | 2021-08-25 | -- | |
| 6 | 馬天偉 | Non Executive Director | 2021-04-01 | -- | |
| 7 | 王金龍 | Independent Non Executive Director | 2019-09-12 | 2023-05-09 | |
| 8 | 王金龍 | Independent Non Executive Director | 2019-09-12 | 2019-09-12 | |
| 9 | 蔡德群 | Independent Non Executive Director | 2019-05-14 | -- | |
| 10 | 施銘倫 | Executive Director | Chairman | 2018-07-01 | 2021-08-25 |
| 11 | 范尼克 | Non Executive Director | 2018-05-31 | -- | |
| 12 | 龍雁儀 | Executive Director | 2017-10-01 | -- | |
| 13 | 劉美璇 | Non Executive Director | 2017-10-01 | 2021-04-01 | |
| 14 | 吳亦泓 | Independent Non Executive Director | 2017-05-15 | -- | |
| 15 | 鄭嘉麗 | Independent Non Executive Director | 2017-03-17 | -- | |
| 16 | 賀以禮 | Non Executive Director | 2015-01-01 | 2021-08-25 | |
| 17 | 郭鵬 | Non Executive Director | 2015-01-01 | 2017-10-01 | |
| 18 | 史樂山 | Executive Director | Chairman | 2014-03-14 | 2018-07-01 |
| 19 | 林双吉 | Non Executive Director | 2013-07-01 | -- | |
| 20 | 馮裕鈞 | Independent Non Executive Director - A/F | 2012-12-31 | -- | |
| 21 | 白德利 | Executive Director | Chairman | 2012-01-18 | -- |
| 22 | LIU Sing Cheong | Independent Non Executive Director | 2012-01-18 | 2019-05-14 | |
| 23 | BRADLEY Edward Stephen | Independent Non Executive Director | 2012-01-18 | 2018-08-10 | |
| 24 | 劉美璇 | Executive Director | 2012-01-18 | 2017-10-01 | |
| 25 | ETCHELLS Paul Kenneth | Independent Non Executive Director - A/F | 2012-01-18 | 2017-05-16 | |
| 26 | 陳祖澤 | Independent Non Executive Director | 2012-01-18 | 2017-03-17 | |
| 27 | GORDEN Ongley | Executive Director | 2012-01-18 | 2016-05-10 | |
| 28 | 何祖英 | Executive Director | 2012-01-18 | 2016-04-14 | |
| 29 | 郭鵬 | Executive Director | CEO | 2012-01-18 | 2015-01-01 |
| 30 | 何禮泰 | Non Executive Director | 2012-01-18 | 2015-01-01 | |
| 31 | 喬浩華 | Non Executive Director | 2012-01-18 | 2015-01-01 | |
| 32 | 白紀圖 | Executive Director | 2012-01-18 | 2014-03-14 | |
| 33 | 鄭海泉 | Independent Non Executive Director | 2012-01-18 | 2012-04-14 |
