無編輯摘要
無編輯摘要 |
無編輯摘要 |
||
| 第149行： | 第149行： | ||
=== 北原足球會 === | === 北原足球會 === | ||
'''北原足球會'''（Buckeun Football Club），是慶寧足球超級聯賽的球隊之一，為超級聯賽的七支創始球團之一，主場為位於北原府東幌區的慶寧財團足球場。 | '''北原足球會'''（Buckeun Football Club），是慶寧足球超級聯賽的球隊之一，為超級聯賽的七支創始球團之一，主場為位於北原府東幌區的慶寧財團足球場。 | ||
== 領導及管理 == | |||
=== 董事會 Board of Directors === | |||
董事會的目標是促進集團的長期成功，為股東帶來可持續的價值，並促進開放和辯論的文化。 董事會將日常業務管理和策略實施工作委託給集團董事總經理，並由集團行政會議提供支援。 | |||
{| class="wikitable" | |||
!<small>姓名</small> | |||
!<small>職稱</small> | |||
|- | |||
|<small>北原公爵何昭鏗親王殿下</small><small>HRH Prince Aurelius Hokyeson, Duke of Buckeun</small> | |||
|<small>集團行政主席</small><small>Group Executive Chairman</small> | |||
|- | |||
|<small>銘誠公爵趙曦智</small><small>Eric Chouson, Duke of Akishiro</small> | |||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |||
|- | |||
|<small>四都親王施德昭殿下</small><small>HSH Marcus, Prince of Shido</small> | |||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |||
|- | |||
|<small>非常尊貴的靳宰軒伯爵</small><small>The Rt. Hon. Howard Kan, Count Kan</small> | |||
|<small>集團副主席及董事總經理</small><small>Group Deputy Chairman and Managing Director</small> | |||
|- | |||
|<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | |||
|<small>集團行政總裁及公司秘書</small><small>Group Chief Executive and Company Secretary</small> | |||
|- | |||
|<small>袁周爵士</small><small>Sir Cumference Chau Yuen, KBE</small> | |||
|<small>集團財務總裁</small><small>Group First Treasurer (Hokyeson Tanner Chouson LLP)</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> | |||
|<small>集團法務總裁（何佳臣-丹拿-趙氏律師行）</small><small>Group General Counsel (Hokyeson Tanner Chouson LLP)</small> | |||
|- | |||
|<small>彰德今上皇帝德賢</small><small>HM Changde, Emperor of Hinnia</small> | |||
|<small>資深獨立非執行董事</small><small>Senior Independent Non-executive Director</small> | |||
|- | |||
|<small>田山公爵何禮孟</small><small>Isaac Hokyeson, Duke of Mountfield</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>柴郡公爵詹士·何佳臣</small><small>James Hokyeson, Duke of Cheshire</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>何佳臣公爵康內留斯·何佳臣八世</small><small>Duke Cornelius Hokyeson VIII</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</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>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>四都王妃洛雷娜</small><small>HSH Lorena, Princess of Shido</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>詹姆斯·懷特五世男爵</small><small>The Rt. Hon Baron James White V</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>尊貴的亨利·懷特六世</small><small>The Hon. Henry White VI</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>拿督錢泰多爵士</small><small>Dato' Sir Richard Toh Tsien Tai</small> | |||
|<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | |||
|} | |||
=== 集團行政會議 Group Executive Council === | |||
集團行政會議協助董事總經理管理慶寧物產及整個慶寧財團的日常事務，並實施財團策略。其工作由董事會監督。 | |||
{| class="wikitable" | |||
|<small>北原公爵何昭鏗親王殿下</small><small>HRH Prince Aurelius Hokyeson, Duke of Buckeun</small> | |||
|<small>集團行政主席</small><small>Group Executive Chairman</small> | |||
|- | |||
|<small>銘誠公爵趙曦智</small><small>Eric Chouson, Duke of Akishiro</small> | |||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |||
|- | |||
|<small>四都親王施德昭殿下</small><small>HSH Marcus, Prince of Shido</small> | |||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |||
|- | |||
|<small>非常尊貴的靳宰軒伯爵</small><small>The Rt. Hon. Howard Kan, Count Kan</small> | |||
|<small>集團副主席及董事總經理</small><small>Group Deputy Chairman and Managing Director</small> | |||
|- | |||
|<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | |||
|<small>集團行政總裁及公司秘書</small><small>Group Chief Executive and Company Secretary</small> | |||
|- | |||
|<small>袁周爵士</small><small>Sir Cumference Chau Yuen, KBE</small> | |||
|<small>集團財務總裁</small><small>Group First Treasurer (Hokyeson Tanner Chouson LLP)</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> | |||
|<small>集團法務總裁（何佳臣-丹拿-趙氏律師行）</small><small>Group General Counsel (Hokyeson Tanner Chouson LLP)</small> | |||
|- | |||
|<small>可敬的金義友太平紳士</small><small>His Worship Eui-yu Kim, J.P.</small> | |||
|<small>集團未來戰略總裁</small><small>Group President (Future Strategies)</small> | |||
|- | |||
|<small>獨孤浩太平紳士</small><small>His Worship Edward Dooku, J.P.</small> | |||
|<small>集團全球營運本部長</small><small>Group President (Global Operations)</small> | |||
|- | |||
|<small>溫子誠博士</small><small>Dr Louis Wan</small> | |||
|<small>集團企業聯絡總裁</small><small>Group President (Corporate Communications)</small> | |||
|- | |||
|<small>余雅麟先生</small><small>Alan Yu, Esq</small> | |||
|<small>慶寧置地副董事總經理</small><small>Deputy Managing Director (Hinnia Land)</small> | |||
|- | |||
|<small>唐維德先生</small><small>Victor W.D. Tong, Esq</small> | |||
|<small>慶寧銀行控股副董事總經理</small><small>Deputy Managing Director (HBC Holdings)</small> | |||
|- | |||
|<small>張政平先生</small><small>J.P. Cheung, Esq</small> | |||
|<small>慶寧實業副董事總經理</small><small>Deputy Managing Director (Hinnia Manufacturing)</small> | |||
|} | |||