金地商置(00535) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 夏新平 | Independent Non Executive Director | 2019-05-21 | -- | |
| 2 | LOH Lian Huat | Non Executive Director | 2015-05-27 | -- | |
| 3 | 張斐贇 | Non Executive Director | 2015-05-27 | -- | |
| 4 | 蔣尚義 | Independent Non Executive Director | 2012-11-30 | -- | |
| 5 | 胡春元 | Independent Non Executive Director - A/F | 2012-11-30 | 2019-05-21 | |
| 6 | 黃俊燦 | Executive Director | Chairman | 2012-11-20 | -- |
| 7 | 凌克 | Executive Director | 2012-11-20 | -- | |
| 8 | 韋傅軍 | Executive Director | 2012-10-30 | -- | |
| 9 | 徐家俊 | Executive Director | CEO | 2012-10-30 | -- |
| 10 | 張福成 | Non Executive Director | 2011-05-16 | 2012-11-20 | |
| 11 | 郭彰國 | Independent Non Executive Director | Chairman | 2011-01-14 | 2012-11-30 |
| 12 | 黃秀明 | Independent Non Executive Director | 2011-01-14 | 2012-11-30 | |
| 13 | 鄧國佳 | Non Executive Director | 2011-01-14 | 2012-11-20 | |
| 14 | 梁家慶 | Executive Director | CEO | 2010-10-01 | 2012-11-20 |
| 15 | 許遵傑 | Non Executive Director | 2009-08-18 | 2012-11-20 | |
| 16 | 謝光雄 | Non Executive Director | 2009-08-18 | 2011-05-16 | |
| 17 | 謝南俊 | Alternate Director | 2008-08-12 | 2012-11-20 | |
| 18 | 黃樹群 | Non Executive Director | 2008-05-27 | 2011-01-14 | |
| 19 | 張國光 | Independent Non Executive Director | 2006-05-02 | 2012-11-30 | |
| 20 | 林怡勝 | Non Executive Director | 2006-05-02 | 2012-11-20 | |
| 21 | 鄧國佳 | Non Executive Director | 2006-05-02 | 2009-08-18 | |
| 22 | 余賢偉 | Alternate Director | 2006-05-02 | 2008-08-12 | |
| 23 | 許照中 | Independent Non Executive Director | 2004-12-17 | -- | |
| 24 | 王培芬 | Non Executive Director | 2004-10-01 | 2007-05-01 | |
| 25 | 吳榮鈿 | Non Executive Director | 2004-06-04 | 2009-08-18 | |
| 26 | 許遵傑 | Alternate Director | 2004-06-04 | 2006-05-02 | |
| 27 | 吳國發 | Alternate Director | 2004-05-01 | 2006-05-02 | |
| 28 | 吳多深 | Alternate Director | 2004-01-27 | 2006-01-16 | |
| 29 | 洪亞歷 | Executive Director | CEO | 2002-12-01 | 2010-10-01 |
| 30 | 劉信保 | Non Executive Director | 2002-03-20 | 2006-01-16 | |
| 31 | 鄺志強 | Independent Non Executive Director - A/F | 2001-05-31 | 2011-01-14 | |
| 32 | 史亞倫 | Independent Non Executive Director | 2001-03-15 | 2011-01-13 | |
| 33 | 張雪倩 | Non Executive Director | 2001-02-10 | 2012-11-20 | |
| 34 | 韓禎豐 | Non Executive Director | Chairman | 2001-02-10 | 2007-10-08 |