粤海置地(00124) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁聯昌 | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | 李文昌 | Executive Director | 2022-07-14 | -- | |
| 3 | 曠虎 | Executive Director | 2022-02-28 | -- | |
| 4 | JIAO Li | Executive Director | 2021-09-15 | -- | |
| 5 | 藍汝宁 | Executive Director | Chairman | 2021-09-15 | -- |
| 6 | 李永剛 | Executive Director | Managing Director | 2020-02-20 | -- |
| 7 | 徐叶琴 | Executive Director | Chairman | 2020-02-20 | 2021-09-15 |
| 8 | 張鈞 | Executive Director | 2020-02-20 | 2021-09-15 | |
| 9 | 朱光 | Executive Director | 2019-10-28 | 2022-07-14 | |
| 10 | 侯外林 | Non Executive Director | Chairman | 2019-06-05 | 2020-02-20 |
| 11 | 曾奕 | Executive Director | 2016-10-27 | 2019-10-28 | |
| 12 | 吳明場 | Executive Director | 2016-06-07 | -- | |
| 13 | 吳明場 | Non Executive Director | 2016-03-17 | 2016-06-07 | |
| 14 | 趙春曉 | Executive Director | CEO | 2014-12-18 | 2020-02-20 |
| 15 | 李偉強 | Executive Director | 2012-03-08 | 2020-02-20 | |
| 16 | 梁江 | Executive Director | 2012-03-08 | 2014-07-16 | |
| 17 | 李偉強 | Non Executive Director | 2011-10-03 | 2012-03-08 | |
| 18 | 黃鎮海 | Non Executive Director | 2011-03-15 | 2016-01-27 | |
| 19 | 徐文訪 | Non Executive Director | 2010-11-03 | 2012-12-13 | |
| 20 | 梁劍琴 | Non Executive Director | 2010-09-01 | 2012-12-13 | |
| 21 | 黎月梅 | Alternate Director | 2009-12-09 | 2011-05-05 | |
| 22 | 李君豪 | Independent Non Executive Director - A/F | 2009-03-13 | -- | |
| 23 | 陳展鑫 | Alternate Director | 2008-12-23 | 2011-05-05 | |
| 24 | 黃小峰 | Non Executive Director | Chairman | 2008-10-01 | 2019-06-05 |
| 25 | PIRMEZ Roland J.M.J.G. | Non Executive Director | 2008-10-01 | 2011-05-05 | |
| 26 | 李明德 | Alternate Director | 2008-10-01 | 2009-12-09 | |
| 27 | 李文岳 | Non Executive Director | Chairman | 2008-07-25 | 2010-11-03 |
| 28 | 張福成 | Non Executive Director | 2007-10-30 | 2008-10-01 | |
| 29 | 黃宏炳 | Alternate Director | 2007-03-01 | 2008-12-23 | |
| 30 | 李明德 | Alternate Director | 2007-03-01 | 2007-10-30 | |
| 31 | 方和 | Independent Non Executive Director | 2007-01-24 | -- | |
| 32 | 梁劍琴 | Executive Director | 2006-04-19 | 2010-09-01 | |
| 33 | 朱敦祥 | Alternate Director | 2005-07-12 | 2011-05-05 | |
| 34 | HIEMSTRA Sijbe | Non Executive Director | 2005-07-12 | 2011-05-05 | |
| 35 | 席伯倫 | Independent Non Executive Director | 2004-11-29 | 2007-01-24 | |
| 36 | 許寶忠 | Non Executive Director | 2004-04-13 | 2011-05-05 | |
| 37 | 韓禎豐 | Non Executive Director | 2004-04-13 | 2007-10-30 | |
| 38 | 黃宏炳 | Alternate Director | 2004-04-13 | 2007-03-01 | |
| 39 | 趙雷力 | Non Executive Director | 2004-02-27 | 2008-10-01 | |
| 40 | 羅蕃郁 | Non Executive Director | 2003-10-23 | 2016-03-17 | |
| 41 | 吳嘉樂 | Non Executive Director | 2003-10-23 | 2011-03-15 | |
| 42 | 葉旭全 | Executive Director | CEO | 2002-01-14 | 2016-05-01 |
| 43 | 江國強 | Executive Director | 2001-03-09 | 2012-05-15 | |
| 44 | 何林麗屏 | Non Executive Director | 2000-08-17 | 2008-07-25 | |
| 45 | 史亞倫 | Independent Non Executive Director | 1999-01-16 | 2023-01-01 | |
| 46 | 葉維義 | Independent Non Executive Director - A/F | 1999-01-16 | 2009-01-20 |