太古股份公司A(00019) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 顏文玲 | Independent Non Executive Director - A/F | 2022-06-24 | -- | |
| 2 | 張懌 | Independent Non Executive Director - A/F | 2022-06-24 | -- | |
| 3 | MCCALLUM Gordon Douglas | Non Executive Director | 2022-05-12 | -- | |
| 4 | 白德利 | Executive Director | Chairman | 2021-08-25 | -- |
| 5 | 賀以禮 | Executive Director | 2021-08-25 | -- | |
| 6 | 施銘倫 | Non Executive Director | 2021-08-25 | -- | |
| 7 | 徐瑩 | Independent Non Executive Director | 2021-08-25 | -- | |
| 8 | 馬天偉 | Executive Director | 2021-04-01 | -- | |
| 9 | 張卓平 | Executive Director | 2020-04-14 | -- | |
| 10 | 林夏如 | Independent Non Executive Director | 2020-01-01 | 2020-02-18 | |
| 11 | 馬雪征 | Independent Non Executive Director | 2019-08-01 | 2019-08-31 | |
| 12 | 郭鵬 | Non Executive Director | 2018-11-01 | 2022-05-12 | |
| 13 | 施銘倫 | Executive Director | Chairman | 2018-07-01 | 2021-08-25 |
| 14 | COGMAN David Peter | Executive Director | 2017-08-07 | -- | |
| 15 | 劉美璇 | Executive Director | 2017-07-01 | 2021-04-01 | |
| 16 | ETCHELLS Paul Kenneth | Independent Non Executive Director - A/F | 2017-05-17 | -- | |
| 17 | ORR Gordon Robert Halyburton | Independent Non Executive Director | 2015-08-21 | -- | |
| 18 | 施維新 | Non Executive Director | 2015-01-01 | 2023-01-12 | |
| 19 | 白德利 | Executive Director | 2015-01-01 | 2017-05-05 | |
| 20 | 朱國樑 | Executive Director | 2014-03-14 | 2020-04-14 | |
| 21 | 雷名士 | Executive Director | 2013-01-01 | 2016-08-27 | |
| 22 | 李慧敏 | Independent Non Executive Director | 2012-07-01 | -- | |
| 23 | 鄧健榮 | Executive Director | 2011-08-01 | 2017-05-05 | |
| 24 | CUNDLE Geoffrey Leslie | Executive Director | 2011-08-01 | 2013-01-01 | |
| 25 | 邵世昌 | Executive Director | 2010-08-01 | 2017-01-01 | |
| 26 | 喬浩華 | Executive Director | 2009-04-01 | 2014-12-31 | |
| 27 | 梁高美懿 | Independent Non Executive Director | 2008-03-01 | 2012-07-01 | |
| 28 | 范華達 | Independent Non Executive Director | 2008-01-01 | 2022-05-12 | |
| 29 | 湯彥麟 | Executive Director | 2008-01-01 | 2011-03-31 | |
| 30 | 史樂山 | Executive Director | Chairman | 2006-05-12 | 2018-07-01 |
| 31 | 白紀圖 | Executive Director | Chairman | 2006-02-01 | 2014-03-14 |
| 32 | 陳南祿 | Executive Director | 2005-05-13 | 2010-07-01 | |
| 33 | 鄭海泉 | Independent Non Executive Director | 2005-05-12 | 2008-01-31 | |
| 34 | 何禮泰 | Non Executive Director | 2005-01-01 | 2015-01-01 | |
| 35 | 施祖祥 | Independent Non Executive Director | 2004-11-01 | 2017-05-18 | |
| 36 | 楊敏德 | Independent Non Executive Director | 2002-10-01 | 2017-05-05 | |
| 37 | 郭敬文 | Independent Non Executive Director - A/F | 2002-09-19 | 2015-05-21 | |
| 38 | 郭鵬 | Executive Director | 1998-09-01 | 2017-10-01 | |
| 39 | 何祖英 | Executive Director | 1997-03-15 | 2010-04-01 | |
| 40 | 唐寶麟 | Executive Director | 1996-11-01 | 2006-01-31 | |
| 41 | 利乾 | Independent Non Executive Director | 1993-01-01 | 2023-05-11 | |
| 42 | 簡基富 | Executive Director | 1991-01-01 | 2009-05-14 | |
| 43 | 容漢新 | Non Executive Director | 1983-01-01 | 2016-05-12 | |
| 44 | 鄧蓮如 | Non Executive Director | 1981-02-11 | 2015-05-21 | |
| 45 | 施雅迪 | Non Executive Director | 1978-10-09 | 2009-01-01 |