周大福创建(00659) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭志剛 | Non Executive Director | 2024-01-01 | -- | |
| 2 | 林戰 | Executive Director | 2024-01-01 | -- | |
| 3 | 曾安業 | Non Executive Director | 2024-01-01 | -- | |
| 4 | 伍婉婷 | Independent Non Executive Director | 2022-12-01 | -- | |
| 5 | 陳家強 | Independent Non Executive Director | 2022-01-01 | -- | |
| 6 | 鄭志亮 | Executive Director | 2020-12-01 | -- | |
| 7 | 林煒瀚 | Alternate Director | 2020-11-25 | -- | |
| 8 | 鄭志剛 | Executive Director | 2019-10-11 | 2024-01-01 | |
| 9 | 曾蔭培 | Non Executive Director | 2019-01-01 | 2021-01-01 | |
| 10 | 何智恒 | Executive Director | CEO | 2018-07-09 | -- |
| 11 | 王桂壎 | Independent Non Executive Director | 2018-07-09 | -- | |
| 12 | 馬紹祥 | Executive Director | 2018-07-09 | 2024-01-01 | |
| 13 | 鄒德榮 | Executive Director | 2018-07-09 | 2022-01-01 | |
| 14 | 麥秉良 | Executive Director | 2017-01-01 | 2018-09-13 | |
| 15 | 黃馮慧芷 | Independent Non Executive Director | 2016-01-01 | -- | |
| 16 | 林煒瀚 | Non Executive Director | 2016-01-01 | 2020-09-30 | |
| 17 | 許漢忠 | Executive Director | 2015-09-01 | 2017-11-01 | |
| 18 | 杜家駒 | Non Executive Director | 2014-07-01 | -- | |
| 19 | 李耀光 | Independent Non Executive Director - A/F | 2012-10-01 | -- | |
| 20 | 維爾卡馮伯格 | Independent Non Executive Director | 2012-03-01 | 2015-11-17 | |
| 21 | 鄒小磊 | Independent Non Executive Director - A/F | 2012-03-01 | 2012-06-12 | |
| 22 | 杜惠愷 | Non Executive Director | 2009-10-08 | 2013-07-01 | |
| 23 | 鄭志明 | Executive Director | CEO | 2009-07-01 | -- |
| 24 | 杜家駒 | Executive Director | 2005-12-19 | 2014-07-01 | |
| 25 | 石禮謙 | Independent Non Executive Director | 2004-09-28 | -- | |
| 26 | 曾蔭培 | Executive Director | CEO | 2004-06-10 | 2019-01-01 |
| 27 | 張展翔 | Executive Director | 2003-10-01 | 2022-07-01 | |
| 28 | 鄭維志 | Independent Non Executive Director | 2003-01-29 | 2022-01-01 | |
| 29 | 林煒瀚 | Executive Director | 2003-01-29 | 2015-12-31 | |
| 30 | 楊昆華 | Alternate Director | 2003-01-29 | 2015-11-17 | |
| 31 | 維爾卡馮伯格 | Non Executive Director | 2003-01-29 | 2012-03-01 | |
| 32 | 黃國堅 | Executive Director | 2003-01-29 | 2010-08-01 | |
| 33 | 陳錦靈 | Executive Director | CEO | 2003-01-29 | 2009-08-15 |
| 34 | 鄺志強 | Independent Non Executive Director - A/F | 2002-10-15 | 2022-11-21 | |
| 35 | 黎慶超 | Non Executive Director | 2002-08-13 | 2024-01-01 | |
| 36 | 鄭家純 | Executive Director | Chairman | 2000-03-15 | -- |
| 37 | 杜惠愷 | Executive Director | 2000-03-15 | 2009-10-08 | |
| 38 | 杜顯俊 | Non Executive Director | 1998-05-27 | 2024-01-01 |