保利置业集团(00119) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳育文 | Non Executive Director | 2023-03-10 | -- | |
| 2 | 万宇清 | Executive Director | CEO | 2021-10-26 | -- |
| 3 | 郭建全 | Non Executive Director | 2021-09-28 | 2023-03-10 | |
| 4 | 馮志堅 | Independent Non Executive Director | 2021-05-28 | -- | |
| 5 | 葉振忠 | Independent Non Executive Director | 2019-02-01 | -- | |
| 6 | 王健 | Executive Director | 2019-02-01 | 2023-11-03 | |
| 7 | 張炳南 | Executive Director | 2019-02-01 | 2021-10-26 | |
| 8 | 竺偉荣 | Executive Director | 2016-08-08 | 2021-09-28 | |
| 9 | 韓清濤 | Executive Director | 2014-10-21 | -- | |
| 10 | 黃家倫 | Independent Non Executive Director | 2012-11-23 | -- | |
| 11 | 張萬順 | Executive Director | 2011-08-08 | 2014-10-21 | |
| 12 | 梁秀芬 | Independent Non Executive Director - A/F | 2010-08-11 | -- | |
| 13 | 王旭 | Executive Director | Managing Director | 2007-10-16 | 2020-04-28 |
| 14 | 韓清濤 | Executive Director | 2007-10-16 | 2011-08-08 | |
| 15 | 葉黎聞 | Executive Director | 2006-11-13 | -- | |
| 16 | 雪明 | Executive Director | 2006-04-20 | 2022-03-04 | |
| 17 | 張振高 | Executive Director | Managing Director | 2006-04-20 | 2007-10-16 |
| 18 | 蔡澍鈞 | Independent Non Executive Director | 2004-07-14 | 2021-05-28 | |
| 19 | 陳洪生 | Executive Director | 2004-01-13 | 2014-06-27 | |
| 20 | 陳德志 | Executive Director | 2003-03-31 | 2010-08-11 | |
| 21 | 葉振忠 | Non Executive Director | 2001-01-10 | 2019-02-01 | |
| 22 | 林德城 | Independent Non Executive Director - A/F | 2001-01-10 | 2010-08-11 | |
| 23 | 李世亮 | Executive Director | Managing Director | 1999-12-31 | 2006-07-05 |
| 24 | 姚剛 | Independent Non Executive Director | 1999-03-19 | 2013-05-15 | |
| 25 | 賀平 | Executive Director | 1993-02-03 | 2010-04-29 | |
| 26 | 王軍 | Executive Director | Chairman | 1993-02-03 | 2007-10-16 |