→現任董事會成員
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=== 現任董事會成員 === | === 現任董事會成員 === | ||
{| class="wikitable" | {| class="wikitable" | ||
!姓名 | !<small>姓名</small> | ||
!集團職稱 | !英文名 | ||
!<small>集團職稱</small> | |||
! | |||
|- | |- | ||
! colspan=" | ! colspan="3" |<small>執行董事</small> | ||
! | |||
|- | |- | ||
|北原公爵何昭鏗親王殿下 | |<small>北原公爵何昭鏗親王殿下</small> | ||
HRH Prince Aurelius Hokyeson, Duke of Buckeun | |<small>HRH Prince Aurelius Hokyeson, Duke of Buckeun</small> | ||
|集團行政主席 | |<small>董事會聯席主席</small><small>集團行政主席</small> | ||
Group Executive Chairman | |<small>Co-Chairmen of the Board</small><small>Group Executive Chairman</small> | ||
|- | |- | ||
|銘誠公爵趙曦智 | |<small>銘誠公爵趙曦智</small> | ||
Eric Chouson, Duke of Akishiro | |<small>Eric Chouson, Duke of Akishiro</small> | ||
|<small>董事會聯席主席</small> | |||
|<small>Co-Chairmen of the Board</small> | |||
|- | |- | ||
|<small>四都親王施德昭</small> | |||
Deputy Chairman of the Board | |<small>Marcus, Prince of Shido</small> | ||
|<small>董事會副主席</small> | |||
|<small>Deputy Chairman of the Board</small> | |||
|- | |- | ||
| | |<small>非常尊貴的靳宰軒伯爵</small> | ||
|<small>The Rt. Hon. Howard Kan, Count Kan</small> | |||
|<small>董事總經理</small><small>集團行政總裁</small> | |||
|<small>Managing Director</small><small>Group Chief Executive</small> | |||
|- | |- | ||
| rowspan="2" |<small>趙怡琦女士</small> | |||
| rowspan="2" |<small>Ms Clementina Chiu</small> | |||
|<small>集團總裁</small> | |||
|<small>Group President</small> | |||
|- | |- | ||
| | |<small>集團秘書長</small> | ||
|<small>Group Secretary</small> | |||
Group | |||
|- | |- | ||
|<small>袁周爵士</small> | |||
|<small>Sir Cumference Chau Yuen</small> | |||
|<small>集團財務總裁</small> | |||
|<small>Group First Treasurer</small> | |||
|- | |- | ||
| | |<small>東幌及蘭卡斯特的何禮辰郡王殿下</small> | ||
|<small>HRH Prince Charles of Astavon and Lancaster</small> | |||
|集團總裁 | |<small>集團法務總裁</small> | ||
Group | |<small>Group First Treasurer</small> | ||
|- | |- | ||
|集團 | |<small>獨孤浩太平紳士</small> | ||
Group | |<small>Edward Dooku, J.P.</small> | ||
|<small>集團全球營運總裁</small> | |||
|<small>Group President of Global Operations</small> | |||
|- | |- | ||
| | |<small>金義友太平紳士</small> | ||
|<small>Eui-yu Kim, J.P.</small> | |||
|集團 | |<small>集團未來戰略總裁</small> | ||
Group | |<small>Group President of Furure Strategies</small> | ||
|- | |- | ||
| | |<small>溫子誠博士</small> | ||
|<small>Dr Louis Wan</small> | |||
|集團 | |<small>集團企業聯絡總裁</small> | ||
Group | |<small>Group Communications President</small> | ||
|- | |- | ||
| | |<small>余雅麟先生</small> | ||
|<small>Alan Yu, Esq.</small> | |||
|集團 | |<small>慶寧置地集團行政總裁</small> | ||
Group President | |<small>Group President (Hinnia Land)</small> | ||
|- | |- | ||
| | |<small>唐維德先生</small> | ||
|<small>Victor W.D. Tong, Esq.</small> | |||
|集團 | |<small>慶寧銀行控股集團行政總裁</small> | ||
Group President | |<small>Group President (HBC Holdings)</small> | ||
|- | |- | ||
| | |<small>張政平先生</small> | ||
|<small>Harry J.P. Cheung, Esq.</small> | |||
|集團 | |<small>慶寧商事集團行政總裁</small> | ||
Group | |<small>Group President (Hinnia Trading Company)</small> | ||
|- | |- | ||
| | ! colspan="4" |<small>非執行董事</small> | ||
<small>Non-Executive Directors</small> | |||
|- | |- | ||
| | |<small>彰德今上皇帝德賢</small> | ||
|<small>HM Changde, Emperor of Hinnia</small> | |||
| | ! rowspan="9" |<small>無</small> | ||
! rowspan="9" |<small>N/A</small> | |||
|- | |- | ||
| | |<small>田山公爵何禮孟</small> | ||
|<small>Isaac Hokyeson, Duke of Mountfield</small> | |||
|- | |- | ||
|<small>柴郡公爵詹士·何佳臣</small> | |||
|<small>James Hokyeson, Duke of Cheshire</small> | |||
|- | |- | ||
| | |<small>何佳臣公爵康內留斯·何佳臣八世</small> | ||
|<small>Cornelius Duke Hokyeson VIII</small> | |||
|- | |- | ||
| | |<small>非常尊敬的香港伯爵何禮華</small> | ||
|<small>The Rt. Hon. Marcus Hokyeson, Earl of Hongkong</small> | |||
|- | |- | ||
| | |<small>四都王妃洛雷娜</small> | ||
|<small>TSH Lorena, Princess of Shido</small> | |||
|- | |- | ||
| | |<small>詹姆斯·懷特五世男爵</small> | ||
|<small>The Rt. Hon Baron James White V</small> | |||
|- | |- | ||
| | |<small>尊貴的亨利·懷特六世</small> | ||
The | |<small>The Hon. Henry White VI</small> | ||
|- | |- | ||
| | |<small>拿督錢泰多爵士</small> | ||
|<small>Dato' Sir Richard Toh Tsien Tai</small> | |||
Dato' Sir Richard Toh Tsien Tai | |||
|} | |} | ||