太平洋航运(02343) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | BERGLUND Mats Henrik | Non Executive Director | 2024-01-02 | -- | |
| 2 | EMERY Alexandre Frederic Akira | Independent Non Executive Director | 2024-01-02 | -- | |
| 3 | 張日奇 | Non Executive Director | 2022-01-03 | -- | |
| 4 | FRUERGAARD Martin | Executive Director | CEO | 2021-07-02 | -- |
| 5 | 莊偉林 | Independent Non Executive Director - A/F | 2020-11-02 | -- | |
| 6 | TIKKA Kirsi Kyllikki | Independent Non Executive Director | 2019-09-02 | -- | |
| 7 | SCHULZ Willi Peter | Executive Director | 2018-07-30 | 2023-03-31 | |
| 8 | RYAN Stanley Hutter | Independent Non Executive Director | Chairman | 2016-07-05 | -- |
| 9 | BASILI Irene Waage | Independent Non Executive Director | 2014-05-01 | -- | |
| 10 | KOCHERLA Chanakya | Executive Director | 2012-06-25 | 2017-04-30 | |
| 11 | BERGLUND Mats Henrik | Executive Director | CEO | 2012-06-01 | 2021-08-02 |
| 12 | BRADSHAW Daniel Rochfort | Independent Non Executive Director | 2010-09-01 | 2020-04-08 | |
| 13 | BROOMHEAD Andrew Thomas | Executive Director | 2010-09-01 | 2017-08-20 | |
| 14 | HEXT Richard Maurice | Non Executive Director | 2010-01-01 | 2012-03-09 | |
| 15 | 唐寶麟 | Executive Director | Chairman | 2008-07-01 | 2023-04-18 |
| 16 | MORRISON Allister George | Independent Non Executive Director | 2008-01-01 | 2022-04-19 | |
| 17 | RINDBO Jan | Executive Director | 2007-04-01 | 2014-11-07 | |
| 18 | NYBORG Klaus | Executive Director | CEO | 2006-09-04 | 2012-03-15 |
| 19 | 王春林 | Executive Director | 2006-09-01 | 2013-04-19 | |
| 20 | 唐寶麟 | Independent Non Executive Director | 2006-05-17 | 2008-07-01 | |
| 21 | BRADSHAW Daniel Rochfort | Non Executive Director | 2006-04-07 | 2010-09-01 | |
| 22 | HEXT Richard Maurice | Executive Director | CEO | 2005-04-05 | 2009-12-31 |
| 23 | 黎高信 | Independent Non Executive Director | 2004-03-25 | 2023-04-18 | |
| 24 | 包立德 | Independent Non Executive Director - A/F | 2004-03-25 | 2022-04-19 | |
| 25 | CROMER - | Independent Non Executive Director | 2004-03-25 | 2008-01-01 | |
| 26 | 李國賢 | Non Executive Director | 2004-03-15 | 2010-02-18 | |
| 27 | BUTTERY Christopher Richard | Executive Director | 2004-03-15 | 2008-06-30 | |
| 28 | OVER Paul Charles | Executive Director | 2004-03-15 | 2007-03-31 | |
| 29 | FRIEDMAN Brian Paul | Non Executive Director | 2004-03-15 | 2006-05-17 | |
| 30 | HARRIS Mark Malcolm | Executive Director | 2004-03-15 | 2006-04-07 |