南洋集团(00212) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高富華 | Independent Non Executive Director | Chairman | 2023-03-22 | -- |
| 2 | 黃志光 | Independent Non Executive Director | 2016-10-24 | -- | |
| 3 | 關永光 | Independent Non Executive Director | 2015-09-02 | 2017-05-25 | |
| 4 | 榮康信 | Non Executive Director | 2012-12-13 | -- | |
| 5 | 陳珍妮 | Executive Director | 2003-09-04 | -- | |
| 6 | 史習陶 | Independent Non Executive Director - A/F | 2003-08-01 | -- | |
| 7 | 占佰麒 | Independent Non Executive Director | 2003-08-01 | 2015-06-18 | |
| 8 | 畢紹傅 | Independent Non Executive Director | 1998-03-03 | -- | |
| 9 | 榮智權 | Executive Director | Managing Director | 1989-04-10 | -- |
| 10 | 榮鴻慶 | Executive Director | CEO, Managing Director | 1989-04-10 | 2022-03-03 |
| 11 | 王雲程 | Executive Director | Managing Director | 1989-04-10 | 2012-04-22 |