泛海集团(00129) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉志威 | Independent Non Executive Director | 2023-04-21 | -- | |
| 2 | 潘洋 | Executive Director | 2015-12-11 | -- | |
| 3 | 潘海 | Executive Director | 2012-07-09 | -- | |
| 4 | LOUP Nicholas James | Non Executive Director | 2011-03-25 | 2012-07-09 | |
| 5 | 梁偉強 | Independent Non Executive Director - A/F | 2004-09-24 | -- | |
| 6 | 黃之強 | Independent Non Executive Director - A/F | 2004-09-24 | -- | |
| 7 | 梁尚立 | Non Executive Director | 2003-12-11 | 2008-02-28 | |
| 8 | 管博明 | Independent Non Executive Director - A/F | 1999-12-22 | 2023-04-21 | |
| 9 | LOUP Nicholas James | Executive Director | 1999-08-20 | 2011-03-25 | |
| 10 | 倫培根 | Executive Director | 1994-06-15 | -- | |
| 11 | 林迎青 | Executive Director | 1993-05-05 | 2015-12-11 | |
| 12 | 馮兆滔 | Executive Director | Chairman | 1991-05-28 | -- |
| 13 | 關堡林 | Executive Director | 1991-05-28 | -- | |
| 14 | 潘政 | Executive Director | CEO, Managing Director | 1991-05-28 | -- |
| 15 | 歐逸泉 | Non Executive Director | 1991-05-28 | 2012-07-09 |