大悦城地产(00207) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姚長林 | Executive Director | 2023-12-11 | -- | |
| 2 | 陳朗 | Non Executive Director | Chairman | 2022-09-30 | -- |
| 3 | 劉雲 | Non Executive Director | 2021-03-17 | -- | |
| 4 | 由偉 | Executive Director | Chairman | 2021-03-17 | 2022-09-30 |
| 5 | 馬德偉 | Non Executive Director | 2020-10-28 | -- | |
| 6 | 朱來賓 | Non Executive Director | 2020-03-30 | -- | |
| 7 | 陳帆城 | Independent Non Executive Director | 2020-02-10 | -- | |
| 8 | 姜勇 | Non Executive Director | 2018-03-08 | 2021-03-17 | |
| 9 | 曾憲鋒 | Non Executive Director | 2017-01-16 | 2019-05-30 | |
| 10 | 蔣超 | Non Executive Director | 2017-01-16 | 2019-01-30 | |
| 11 | 賈鵬 | Non Executive Director | 2017-01-16 | 2018-03-08 | |
| 12 | 曹榮根 | Executive Director | 2016-12-07 | 2023-12-11 | |
| 13 | 鄔小蕙 | Non Executive Director | 2015-06-11 | 2018-03-08 | |
| 14 | 馬建平 | Non Executive Director | 2013-12-19 | 2017-01-16 | |
| 15 | 姜華 | Non Executive Director | 2013-03-27 | 2017-01-16 | |
| 16 | 周政 | Executive Director | Chairman | 2012-08-28 | 2021-03-17 |
| 17 | 馬王軍 | Non Executive Director | 2012-08-28 | 2017-01-16 | |
| 18 | 韓石 | Executive Director | 2012-08-28 | 2016-02-17 | |
| 19 | 史焯煒 | Non Executive Director | 2012-08-28 | 2015-06-02 | |
| 20 | 馬建平 | Executive Director | Chairman | 2012-08-28 | 2013-12-19 |
| 21 | 胡國祥 | Independent Non Executive Director | 2006-08-28 | 2020-02-10 | |
| 22 | 林建明 | Independent Non Executive Director | 2004-09-21 | -- | |
| 23 | 劉漢銓 | Independent Non Executive Director - A/F | 1995-08-02 | -- | |
| 24 | 馬志民 | Independent Non Executive Director | 1994-09-28 | 2006-06-03 | |
| 25 | 黃幼華 | Executive Director | 1993-11-22 | 2012-08-28 | |
| 26 | 黃德華 | Executive Director | 1992-10-02 | 2012-08-28 | |
| 27 | 黃又華 | Executive Director | 1992-10-02 | 2012-08-28 | |
| 28 | 黃健華 | Executive Director | 1992-10-02 | 2012-08-28 |