长和(00001) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 詹婧翎 | Independent Non Executive Director - A/F | 2024-01-02 | -- | |
| 2 | 周靜宜 | Independent Non Executive Director | 2023-12-14 | -- | |
| 3 | KADOORIE Philip Lawrence | Independent Non Executive Director | 2022-12-16 | -- | |
| 4 | 劉柔芬 | Independent Non Executive Director | 2021-12-28 | -- | |
| 5 | TIGHE Paul Joseph | Independent Non Executive Director | 2020-12-28 | -- | |
| 6 | 黃桂林 | Independent Non Executive Director | 2020-05-14 | -- | |
| 7 | 周胡慕芳 | Non Executive Director | 2017-01-01 | -- | |
| 8 | 施熙德 | Executive Director | 2017-01-01 | -- | |
| 9 | 霍建寧 | Executive Director | 2015-06-03 | -- | |
| 10 | 黎啟明 | Executive Director | 2015-06-03 | -- | |
| 11 | 毛嘉達 | Alternate Director | 2015-06-03 | -- | |
| 12 | 陸法蘭 | Executive Director | 2015-06-03 | -- | |
| 13 | 李慧敏 | Independent Non Executive Director | 2015-06-03 | 2023-12-14 | |
| 14 | 米高嘉道理 | Independent Non Executive Director | 2015-06-03 | 2022-12-16 | |
| 15 | 鄭海泉 | Independent Non Executive Director | 2015-06-03 | 2022-08-28 | |
| 16 | 盛永能 | Independent Non Executive Director | 2015-06-03 | 2020-08-09 | |
| 17 | 黃頌顯 | Independent Non Executive Director | 2015-06-03 | 2020-05-14 | |
| 18 | 周胡慕芳 | Executive Director | 2015-06-03 | 2016-08-01 | |
| 19 | 周近智 | Non Executive Director | 2015-01-09 | -- | |
| 20 | 葉德銓 | Executive Director | 2015-01-09 | -- | |
| 21 | 甘慶林 | Executive Director | 2015-01-09 | -- | |
| 22 | 李業廣 | Non Executive Director | 2015-01-09 | -- | |
| 23 | 李澤鉅 | Executive Director | Chairman, Managing Director | 2015-01-09 | -- |
| 24 | 麥理思 | Non Executive Director | 2015-01-09 | -- | |
| 25 | 王䓪鳴 | Independent Non Executive Director | 2015-01-09 | -- | |
| 26 | 郭敦禮 | Independent Non Executive Director | 2015-01-09 | 2021-05-13 | |
| 27 | 梁肇漢 | Non Executive Director | 2015-01-09 | 2021-05-13 | |
| 28 | 李嘉誠 | Executive Director | Chairman | 2015-01-09 | 2018-05-10 |
| 29 | 張英潮 | Independent Non Executive Director - A/F | 2015-01-09 | 2015-06-03 | |
| 30 | 趙國雄 | Executive Director | 2015-01-09 | 2015-06-03 | |
| 31 | 周年茂 | Independent Non Executive Director | 2015-01-09 | 2015-06-03 | |
| 32 | 鍾慎強 | Executive Director | 2015-01-09 | 2015-06-03 | |
| 33 | 洪小蓮 | Independent Non Executive Director | 2015-01-09 | 2015-06-03 | |
| 34 | 馬世民 | Independent Non Executive Director | 2015-01-09 | 2015-06-03 | |
| 35 | 鮑綺雲 | Executive Director | 2015-01-09 | 2015-06-03 | |
| 36 | 吳佳慶 | Executive Director | 2015-01-09 | 2015-06-03 | |
| 37 | 葉元章 | Independent Non Executive Director | 2015-01-09 | 2015-06-03 | |
| 38 | 關超然 | Independent Non Executive Director - A/F | 2007-03-22 | 2009-10-06 | |
| 39 | 關超然 | Independent Non Executive Director - A/F | 2004-09-23 | 2007-01-01 | |
| 40 | 陸法蘭 | Non Executive Director | 1991-05-31 | 2015-06-03 | |
| 41 | 霍建寧 | Non Executive Director | 1985-12-31 | 2015-06-03 |