太平地毡(00146) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 毛家鑫 | Non Executive Director | 2023-12-15 | -- | |
| 2 | 榮嘉信 | Independent Non Executive Director | 2023-12-07 | -- | |
| 3 | DEBNAM Nicholas James | Independent Non Executive Director - A/F | 2022-12-09 | -- | |
| 4 | 丹尼葛林 | Independent Non Executive Director | 2018-01-17 | -- | |
| 5 | 溫敬賢 | Executive Director | CEO | 2018-01-17 | -- |
| 6 | 包立賢 | Non Executive Director | 2014-05-23 | 2023-12-15 | |
| 7 | 梁國輝 | Non Executive Director | 2012-06-22 | -- | |
| 8 | 李國星 | Independent Non Executive Director | 2010-10-20 | 2020-05-18 | |
| 9 | 薛樂德 | Independent Non Executive Director | 2005-11-15 | 2022-12-09 | |
| 10 | 唐子樑 | Non Executive Director | 2005-05-13 | -- | |
| 11 | 榮智權 | Independent Non Executive Director | 2004-12-07 | 2023-12-07 | |
| 12 | 馮葉儀皓 | Independent Non Executive Director | 2004-03-31 | -- | |
| 13 | 高富華 | Non Executive Director | Chairman | 2003-12-18 | -- |
| 14 | 金佰利 | Executive Director | CEO | 2003-11-05 | 2018-01-01 |
| 15 | 應侯榮 | Non Executive Director | 1999-06-10 | -- | |
| 16 | 貝思賢 | Non Executive Director | 1999-06-10 | 2014-05-23 | |
| 17 | 梁國輝 | Alternate Director | 1998-12-21 | 2012-05-17 | |
| 18 | 利子厚 | Independent Non Executive Director | 1998-08-05 | 2010-06-18 | |
| 19 | 梁國權 | Non Executive Director | 1997-07-24 | 2012-05-17 |