安宁控股(00128) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | PARKER David Charles | Non Executive Director | 2022-04-01 | 2023-12-18 | |
| 2 | CROSBIE-WALSH Soh Peng Penny | Executive Director | CEO | 2021-11-24 | -- |
| 3 | 王弘瀚 | Non Executive Director | Chairman | 2021-06-09 | -- |
| 4 | 區慶麟 | Non Executive Director | 2020-08-29 | 2022-04-25 | |
| 5 | O'DONNELL Sarah Young | Independent Non Executive Director | 2018-03-27 | 2023-12-31 | |
| 6 | 李德泰 | Independent Non Executive Director | 2017-08-29 | 2023-12-08 | |
| 7 | O'DONNELL Sarah Young | Non Executive Director | 2017-08-29 | 2018-03-27 | |
| 8 | PARKER David Charles | Executive Director | 2017-01-13 | 2022-04-01 | |
| 9 | 梁煒才 | Non Executive Director | Chairman | 2017-01-13 | 2021-06-09 |
| 10 | 張建榮 | Independent Non Executive Director - A/F | 2016-06-03 | -- | |
| 11 | 李僑生 | Independent Non Executive Director | 2016-06-03 | 2024-01-02 | |
| 12 | 梁榮江 | Non Executive Director | 2015-05-05 | 2015-05-15 | |
| 13 | 蔣耀強 | Executive Director | 2011-03-14 | 2016-06-03 | |
| 14 | 黃之強 | Independent Non Executive Director - A/F | 2010-06-17 | 2017-06-09 | |
| 15 | 羅國貴 | Independent Non Executive Director | 2010-06-17 | 2016-06-03 | |
| 16 | 陳兆榮 | Executive Director | 2008-12-12 | 2015-01-01 | |
| 17 | 黃承龍 | Non Executive Director | 2008-12-12 | 2013-01-01 | |
| 18 | 趙世曾 | Independent Non Executive Director | 2004-09-21 | 2013-01-01 | |
| 19 | 劉偉檳 | Non Executive Director | 2004-09-21 | 2010-06-17 | |
| 20 | ROBINSON Ian Grant | Independent Non Executive Director - A/F | 2004-09-01 | 2016-06-03 | |
| 21 | 陳正 | Independent Non Executive Director | 2003-02-24 | 2017-12-15 | |
| 22 | 楊永東 | Executive Director | 2002-11-01 | 2019-06-12 | |
| 23 | 吳智明 | Executive Director | CEO | 2001-03-31 | 2009-06-03 |
| 24 | 梁煒才 | Executive Director | CEO | 2000-12-21 | 2017-01-13 |
| 25 | 梁榮江 | Executive Director | Chairman | 2000-12-21 | 2015-05-05 |