中电控股(00002) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣東強 | Executive Director | CEO | 2023-10-01 | -- |
| 2 | 王曉軍 | Independent Non Executive Director | 2023-05-15 | -- | |
| 3 | 阮蘇少湄 | Non Executive Director | 2023-01-01 | -- | |
| 4 | 陳智思 | Independent Non Executive Director | 2022-10-18 | -- | |
| 5 | 吳燕安 | Independent Non Executive Director | 2020-10-20 | -- | |
| 6 | 顧純元 | Independent Non Executive Director | 2020-10-20 | -- | |
| 7 | KADOORIE Philip Lawrence | Non Executive Director | 2018-08-07 | -- | |
| 8 | 陳秀梅 | Independent Non Executive Director - A/F | 2018-08-07 | -- | |
| 9 | PEETERS Geert Herman August | Executive Director | 2016-01-01 | 2021-07-31 | |
| 10 | MODY Zia | Independent Non Executive Director | 2015-07-02 | -- | |
| 11 | 包立賢 | Non Executive Director | 2014-04-01 | -- | |
| 12 | LALL Rajiv Behari | Independent Non Executive Director | 2013-08-13 | 2015-08-13 | |
| 13 | MOORE William David | Alternate Director | 2013-08-13 | 2014-05-12 | |
| 14 | 藍凌志 | Executive Director | 2013-06-03 | -- | |
| 15 | 利藴蓮 | Independent Non Executive Director | 2012-10-15 | 2018-05-04 | |
| 16 | 范椒芬 | Independent Non Executive Director | 2012-08-01 | 2023-05-05 | |
| 17 | 謝伯榮 | Non Executive Director | 2012-05-16 | 2013-04-30 | |
| 18 | MUSCHALIK James Frederick | Alternate Director | 2012-01-20 | 2013-08-13 | |
| 19 | 鄭海泉 | Independent Non Executive Director | 2011-08-17 | 2020-05-08 | |
| 20 | 范椒芬 | Independent Non Executive Director | 2011-08-17 | 2012-04-20 | |
| 21 | 聶雅倫 | Independent Non Executive Director - A/F | 2009-05-12 | -- | |
| 22 | 楊敏德 | Independent Non Executive Director | 2008-06-01 | 2009-01-20 | |
| 23 | 戴伯樂 | Non Executive Director | 2008-01-01 | 2014-05-12 | |
| 24 | 梁金德 | Alternate Director | 2008-01-01 | 2012-01-20 | |
| 25 | 梁金德 | Alternate Director | 2007-06-01 | 2007-12-15 | |
| 26 | GREENWOOD Peter William | Executive Director | 2007-03-01 | 2013-05-19 | |
| 27 | 利定昌 | Independent Non Executive Director | 2007-03-01 | 2009-10-17 | |
| 28 | 李銳波 | Non Executive Director | 2007-02-01 | 2019-05-06 | |
| 29 | WHITTLE Jason Holroyd | Non Executive Director | 2006-05-09 | 2010-07-01 | |
| 30 | 艾廷頓 | Independent Non Executive Director | 2006-01-01 | -- | |
| 31 | 林倩麗 | Independent Non Executive Director - A/F | 2005-05-10 | 2014-05-08 | |
| 32 | 李銳波 | Executive Director | 2003-08-04 | 2007-01-31 | |
| 33 | 陳培璋 | Non Executive Director | 2003-01-01 | 2007-12-15 | |
| 34 | 簡文樂 | Independent Non Executive Director | 2001-09-07 | 2010-04-01 | |
| 35 | 包立賢 | Executive Director | 2000-05-06 | 2014-04-01 | |
| 36 | 陸鍾漢 | Independent Non Executive Director | 2000-05-05 | 2012-05-08 | |
| 37 | 謝伯榮 | Executive Director | 2000-02-17 | 2012-05-16 | |
| 38 | 貝思賢 | Non Executive Director | 1999-11-19 | 2014-05-08 | |
| 39 | 畢紹傅 | Non Executive Director | 1997-09-05 | 2010-04-01 | |
| 40 | 莫偉龍 | Independent Non Executive Director - A/F | 1997-03-07 | 2020-05-08 | |
| 41 | 利約翰 | Non Executive Director | 1997-02-10 | -- | |
| 42 | 馮國綸 | Independent Non Executive Director | 1994-08-26 | 2008-04-01 | |
| 43 | 毛嘉達 | Non Executive Director | 1993-01-16 | 2022-12-31 | |
| 44 | 李德信 | Non Executive Director | 1978-12-15 | 2008-04-29 | |
| 45 | 麥高利 | Non Executive Director | 1968-01-01 | 2016-10-01 | |
| 46 | 鍾士元 | Independent Non Executive Director | 1967-03-23 | 2011-05-12 | |
| 47 | 米高嘉道理 | Non Executive Director | Chairman | 1967-01-19 | -- |