佳宁娜(00126) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬鴻文 | Executive Director | 2022-09-08 | -- | |
| 2 | 張華峰 | Independent Non Executive Director - A/F | 2021-07-15 | -- | |
| 3 | 梁鋭 | Executive Director | CEO | 2021-01-02 | -- |
| 4 | 馬介璋 | Executive Director | Chairman | 2020-12-10 | -- |
| 5 | 陳炳權 | Executive Director | 2020-03-01 | -- | |
| 6 | 吳思兵 | Executive Director | 2018-07-19 | 2019-08-01 | |
| 7 | 梁百忍 | Executive Director | 2015-10-16 | 2021-01-01 | |
| 8 | 馬介璋 | Non Executive Director | 2014-01-01 | 2020-12-10 | |
| 9 | 陳尚禮 | Executive Director | CEO | 2012-10-22 | 2015-07-31 |
| 10 | 馬鴻銘 | Executive Director | 2009-05-25 | -- | |
| 11 | 袁偉文 | Executive Director | 2009-05-25 | 2013-06-10 | |
| 12 | 黃思競 | Independent Non Executive Director - A/F | 2007-08-23 | -- | |
| 13 | 張化橋 | Non Executive Director | 2007-04-21 | 2008-09-30 | |
| 14 | 盧文傑 | Independent Non Executive Director | 2004-07-02 | 2021-07-15 | |
| 15 | 游永強 | Independent Non Executive Director - A/F | 2003-05-26 | 2007-08-23 | |
| 16 | 吳恩光 | Executive Director | 2000-10-09 | 2020-03-01 | |
| 17 | 葉慶忠 | Non Executive Director | 1994-08-31 | 2009-08-28 | |
| 18 | 勞明智 | Independent Non Executive Director - A/F | 1991-09-12 | -- | |
| 19 | 馬介欽 | Executive Director | Chairman | 1989-10-12 | -- |
| 20 | 馬介璋 | Executive Director | Chairman | 1989-10-12 | 2014-01-01 |