新世界百货中国(00825) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何沛恩 | Independent Non Executive Director - A/F | 2023-05-01 | -- | |
| 2 | 鄭志剛 | Non Executive Director | Chairman | 2021-05-13 | -- |
| 3 | 趙慧嫻 | Non Executive Director | 2021-05-13 | -- | |
| 4 | 謝惠芳 | Executive Director | CEO | 2021-05-13 | -- |
| 5 | 張輝熱 | Executive Director | 2018-08-01 | -- | |
| 6 | 張輝熱 | Non Executive Director | 2018-02-15 | 2018-08-01 | |
| 7 | 牛偉 | Executive Director | CEO | 2018-02-15 | 2018-08-01 |
| 8 | 顏文英 | Non Executive Director | 2012-12-10 | 2018-02-01 | |
| 9 | 陳耀棠 | Independent Non Executive Director - A/F | 2007-06-12 | -- | |
| 10 | 張英潮 | Independent Non Executive Director | 2007-06-12 | -- | |
| 11 | 湯鏗燦 | Independent Non Executive Director | 2007-06-12 | -- | |
| 12 | 余振輝 | Independent Non Executive Director | 2007-06-12 | -- | |
| 13 | 鄭志剛 | Executive Director | 2007-06-12 | 2021-05-13 | |
| 14 | 鄭家純 | Non Executive Director | Chairman | 2007-06-12 | 2021-05-13 |
| 15 | 歐德昌 | Non Executive Director | 2007-06-12 | 2020-04-01 | |
| 16 | 黃國勤 | Executive Director | 2007-06-12 | 2014-12-01 | |
| 17 | 林財添 | Executive Director | 2007-06-12 | 2012-08-01 | |
| 18 | 顏文英 | Executive Director | 2007-01-25 | 2012-12-10 |