大唐西市(00620) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 侯穎芝 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 王貴國 | Independent Non Executive Director | 2023-12-01 | -- | |
| 3 | 孫立明 | Executive Director | CEO | 2023-02-01 | -- |
| 4 | 黃大海 | Executive Director | 2022-11-10 | -- | |
| 5 | 徐志宏 | Executive Director | 2022-04-01 | 2023-02-01 | |
| 6 | 金孝賢 | Executive Director | 2021-09-01 | 2022-11-10 | |
| 7 | 馬超 | Executive Director | 2021-02-01 | 2022-04-01 | |
| 8 | 曾鈺成 | Independent Non Executive Director | 2020-09-01 | 2023-08-31 | |
| 9 | 徐志宏 | Executive Director | CEO | 2020-09-01 | 2021-09-01 |
| 10 | 郭志成 | Independent Non Executive Director | 2020-05-29 | -- | |
| 11 | 許琳 | Executive Director | 2020-04-01 | 2021-02-01 | |
| 12 | 王石 | Independent Non Executive Director | 2019-11-29 | 2020-09-01 | |
| 13 | 鄭家純 | Non Executive Director | 2019-08-23 | 2021-03-19 | |
| 14 | 謝湧海 | Independent Non Executive Director | 2017-11-16 | 2023-10-01 | |
| 15 | 厲劍峰 | Executive Director | CEO | 2017-08-07 | 2020-09-01 |
| 16 | 呂建中 | Executive Director | Chairman | 2015-12-08 | -- |
| 17 | 楊興文 | Executive Director | 2015-12-08 | -- | |
| 18 | 徐耀華 | Independent Non Executive Director | 2015-12-08 | 2020-05-29 | |
| 19 | CARRIER Jean-Guy | Non Executive Director | 2015-12-08 | 2020-05-23 | |
| 20 | 王石 | Non Executive Director | 2015-12-08 | 2019-11-29 | |
| 21 | 范椒芬 | Independent Non Executive Director | 2015-12-08 | 2019-05-01 | |
| 22 | 謝湧海 | Non Executive Director | 2015-12-08 | 2017-11-16 | |
| 23 | 鄭毓和 | Independent Non Executive Director - A/F | 2015-11-02 | 2020-05-29 | |
| 24 | 蔡宏圖 | Independent Non Executive Director - A/F | 2015-11-02 | 2015-12-08 | |
| 25 | 麥明銓 | Independent Non Executive Director | 2015-11-02 | 2015-12-08 | |
| 26 | 林家禮 | Non Executive Director | 2015-10-09 | 2015-12-08 | |
| 27 | 黃國敦 | Executive Director | CEO | 2015-07-29 | -- |
| 28 | 梁悅通 | Executive Director | CEO | 2008-05-02 | 2015-11-02 |
| 29 | 梁致航 | Executive Director | 2006-10-01 | 2015-11-02 | |
| 30 | 李家粦 | Executive Director | CEO | 2005-03-15 | 2006-10-01 |
| 31 | 謝美霞 | Independent Non Executive Director - A/F | 2004-09-16 | 2015-11-02 | |
| 32 | 梁緻妍 | Executive Director | 2002-09-27 | 2015-11-02 | |
| 33 | 袁銘輝 | Independent Non Executive Director | 2002-04-28 | 2015-11-02 | |
| 34 | 梁余愛菱 | Executive Director | Chairman | 1998-08-03 | 2015-11-02 |
| 35 | 浦炳榮 | Independent Non Executive Director | 1997-08-01 | 2015-11-02 |