港灯-SS(02638) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 關應良 | Executive Director | 2023-07-01 | -- | |
| 2 | 王子建 | Non Executive Director | 2022-09-09 | -- | |
| 3 | 王遠航 | Executive Director | 2022-07-22 | -- | |
| 4 | 高寶華 | Independent Non Executive Director | 2021-05-13 | -- | |
| 5 | 段光明 | Non Executive Director | 2019-02-26 | 2022-09-09 | |
| 6 | 陳道彪 | Executive Director | 2018-05-22 | 2022-07-22 | |
| 7 | 朱光超 | Non Executive Director | 2017-05-31 | -- | |
| 8 | 佘頌平 | Independent Non Executive Director | 2015-10-07 | 2022-05-18 | |
| 9 | AL-MOHANNADI Fahad Hamad A H | Non Executive Director | 2015-06-09 | -- | |
| 10 | KARNIK Deven Arvind | Non Executive Director | 2015-06-09 | -- | |
| 11 | 陸法蘭 | Alternate Director | 2015-06-09 | -- | |
| 12 | 關啟昌 | Independent Non Executive Director - A/F | 2015-01-06 | -- | |
| 13 | 蔣曉軍 | Non Executive Director | 2015-01-06 | 2019-02-26 | |
| 14 | 山社武 | Executive Director | 2015-01-06 | 2018-05-22 | |
| 15 | 杜至剛 | Non Executive Director | 2015-01-06 | 2017-05-31 | |
| 16 | 李澤鉅 | Non Executive Director | 2014-11-28 | -- | |
| 17 | 周胡慕芳 | Alternate Director | 2014-11-28 | 2023-07-01 | |
| 18 | 夏佳理 | Non Executive Director | 2013-12-05 | -- | |
| 19 | 鄭祖瀛 | Executive Director | CEO | 2013-12-05 | -- |
| 20 | 霍建寧 | Executive Director | Chairman | 2013-12-05 | -- |
| 21 | 方志偉 | Independent Non Executive Director | 2013-12-05 | -- | |
| 22 | 李蘭意 | Independent Non Executive Director | 2013-12-05 | -- | |
| 23 | 麥理思 | Independent Non Executive Director | 2013-12-05 | -- | |
| 24 | ROBERTS Donald Jeffrey | Independent Non Executive Director - A/F | 2013-12-05 | -- | |
| 25 | 阮水師 | Executive Director | 2013-12-05 | 2017-01-17 | |
| 26 | 周胡慕芳 | Executive Director | 2013-12-05 | 2014-11-28 | |
| 27 | 曹棨森 | Non Executive Director | 2013-12-05 | 2014-11-28 | |
| 28 | 陳來順 | Executive Director | 2013-09-25 | -- | |
| 29 | 尹志田 | Executive Director | 2013-09-25 | 2023-07-01 |
