宝新置地(00299) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 施法振 | Independent Non Executive Director - A/F | 2023-07-31 | -- | |
| 2 | 夏凌捷 | Executive Director | 2019-03-27 | -- | |
| 3 | 姚建輝 | Executive Director | Chairman | 2018-12-20 | -- |
| 4 | 王振邦 | Independent Non Executive Director - A/F | 2018-12-20 | 2023-07-31 | |
| 5 | 陳凱犇 | Non Executive Director | 2018-12-20 | 2019-05-30 | |
| 6 | 李敏斌 | Executive Director | 2018-12-20 | 2019-05-30 | |
| 7 | 湛玉珊 | Non Executive Director | 2018-10-26 | -- | |
| 8 | 吳騰 | Non Executive Director | 2018-08-24 | 2019-05-30 | |
| 9 | 劉雲浦 | Non Executive Director | 2016-11-18 | 2019-05-30 | |
| 10 | 夏凌捷 | Executive Director | 2016-08-17 | 2018-12-20 | |
| 11 | 何素英 | Independent Non Executive Director | 2016-05-30 | -- | |
| 12 | 鄧麗華 | Independent Non Executive Director - A/F | 2016-05-30 | -- | |
| 13 | 陳澤桐 | Independent Non Executive Director | 2016-05-30 | 2019-05-30 | |
| 14 | 張曉東 | Executive Director | 2016-04-01 | 2021-10-12 | |
| 15 | 劉雲浦 | Executive Director | 2016-04-01 | 2016-11-18 | |
| 16 | 夏凌捷 | Non Executive Director | 2016-04-01 | 2016-08-17 | |
| 17 | 劉威 | Executive Director | 2015-04-01 | 2016-04-01 | |
| 18 | 張之戈 | Executive Director | 2015-04-01 | 2016-04-01 | |
| 19 | 韓楚 | Independent Non Executive Director | 2014-12-17 | 2016-05-30 | |
| 20 | 鄧有聲 | Executive Director | 2014-12-17 | 2016-04-01 | |
| 21 | 琴井啟文 | Non Executive Director | 2014-07-31 | 2015-05-25 | |
| 22 | 佐佐木操 | Non Executive Director | 2014-07-31 | 2014-12-19 | |
| 23 | 武井曉郎 | Independent Non Executive Director | 2014-07-31 | 2014-12-17 | |
| 24 | 李堅 | Non Executive Director | 2013-09-30 | 2014-07-31 | |
| 25 | 徐文龍 | Independent Non Executive Director - A/F | 2013-09-10 | 2017-01-20 | |
| 26 | 吳宏 | Independent Non Executive Director | 2013-09-10 | 2016-07-30 | |
| 27 | 左建中 | Executive Director | Chairman | 2012-07-18 | 2016-04-01 |
| 28 | 時崇明 | Non Executive Director | 2012-07-18 | 2014-03-26 | |
| 29 | 王緒兵 | Non Executive Director | 2012-07-18 | 2014-03-26 | |
| 30 | 琴井啟文 | Executive Director | 2012-06-11 | 2014-07-31 | |
| 31 | 山本義昌 | Independent Non Executive Director - A/F | 2012-06-11 | 2014-07-31 | |
| 32 | 李堅 | Executive Director | 2012-06-11 | 2013-09-30 | |
| 33 | 彭楚夫 | Non Executive Director | 2012-03-06 | 2012-05-22 | |
| 34 | 梁能 | Independent Non Executive Director | 2008-05-23 | 2013-09-10 | |
| 35 | 王志強 | Executive Director | Chairman | 2004-04-15 | 2016-04-01 |
| 36 | 李傑華 | Independent Non Executive Director - A/F | 2004-04-15 | 2013-09-10 | |
| 37 | 時崇明 | Executive Director | 2004-04-15 | 2012-07-18 | |
| 38 | 邵國樑 | Executive Director | 2004-04-15 | 2012-07-18 | |
| 39 | 王緒兵 | Executive Director | 2004-04-15 | 2012-07-18 | |
| 40 | 王能光 | Non Executive Director | 2004-04-15 | 2012-05-22 | |
| 41 | 彭楚夫 | Independent Non Executive Director | 2004-04-05 | 2012-03-06 | |
| 42 | 李維安 | Independent Non Executive Director | 2004-02-13 | 2008-05-23 |