美的置业(03990) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張子良 | Executive Director | 2022-03-25 | -- | |
| 2 | 王全輝 | Executive Director | 2021-06-04 | -- | |
| 3 | 徐傳甫 | Executive Director | 2020-11-03 | 2021-06-04 | |
| 4 | 何劍鋒 | Non Executive Director | 2018-05-15 | -- | |
| 5 | 林戈 | Executive Director | 2018-05-15 | -- | |
| 6 | 陸琦 | Independent Non Executive Director | 2018-05-15 | -- | |
| 7 | 歐陽偉立 | Independent Non Executive Director | 2018-05-15 | -- | |
| 8 | 譚勁松 | Independent Non Executive Director - A/F | 2018-05-15 | -- | |
| 9 | 姚嵬 | Executive Director | 2018-05-15 | 2022-03-25 | |
| 10 | 林冬娜 | Executive Director | 2018-05-15 | 2020-11-03 | |
| 11 | 郝恒樂 | Executive Director | Chairman | 2017-11-29 | -- |
| 12 | 趙軍 | Non Executive Director | 2017-11-29 | -- |