「慶寧物產」：修訂間差異
→董事會 Board of Directors
（→附屬公司） |
|||
| 第150行： | 第150行： | ||
!<small>職稱</small> | !<small>職稱</small> | ||
|- | |- | ||
! colspan="2" |<small>集團執行董事 Group Executive Director</small> | |||
|<small>集團行 | |||
|- | |- | ||
|<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> | |<small>銘誠公爵趙曦智</small><small>Eric Chouson, Duke of Akishiro</small> | ||
| rowspan="2" |<small>集團會長</small><small>Group Chairman</small> | |||
|- | |- | ||
|<small> | |<small>四都親王施德昭殿下</small><small>HSH Marcus, Prince of Shido</small> | ||
|- | |- | ||
|<small> | |<small>非常尊貴的靳宰軒伯爵</small><small>The Rt. Hon. Howard Kan, Count Kan</small> | ||
|<small>集團總經理 | |<small>集團副會長及董事總經理</small><small>Group Deputy Chairman and Managing Director</small> | ||
|- | |- | ||
|<small>袁周爵士</small> <small>Sir Cumference Chau Yuen, KBE</small> | |<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | ||
|<small>集團專務董事 | |<small>集團總經理及公司秘書長</small><small>Group President and Company Secretary</small> | ||
|- | |||
|<small>袁周爵士</small><small>Sir Cumference Chau Yuen, KBE</small> | |||
|<small>集團專務董事兼首席財務總監</small><small>Group Senior Executive Director and Chief Financial Officer</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>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>集團專務董事 | |<small>集團專務董事兼首席法務總監</small><small>Group Senior Executive Director and Chief General Counsel</small> | ||
|- | |- | ||
|<small>可敬的金義友太平紳士</small><small>His Worship Eui-yu Kim, J.P.</small> | |<small>可敬的金義友太平紳士</small><small>His Worship Eui-yu Kim, J.P.</small> | ||
|<small>集團常務董事 | |<small>集團常務董事兼首席全球營運總監</small><small>Group</small> <small>Executive Director</small> <small>and Chief Global Operations Officer</small> | ||
|- | |- | ||
|<small>可敬的</small><small>獨孤浩太平紳士</small><small>His Worship</small> <small>His Worship Edward Dooku, J.P.</small> | |<small>可敬的</small><small>獨孤浩太平紳士</small><small>His Worship</small> <small>His Worship Edward Dooku, J.P.</small> | ||
|<small>集團常務董事 | |<small>集團常務董事兼首席企業聯絡總監</small><small>Group</small> <small>Executive Director and Chief</small> <small>Corporate Communications</small> <small>Officer</small> | ||
|- | |||
| | |||
|<small>集團常務董事兼首席人力資源總監</small><small>Group</small> <small>Executive Director and Chief Human Resources Officer</small> | |||
|- | |||
! colspan="2" |<small>集團非執行董事 Group Non-executive Director</small> | |||
|- | |- | ||
|<small>彰德今上皇帝德賢</small> <small>HM Changde, Emperor of Hinnia</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>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>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>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>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>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>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>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>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>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>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>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>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>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>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>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>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> | |<small>獨立非執行董事</small><small>Independent Non-executive Director</small> | ||
|} | |} | ||
=== 集團未來戰略部 Group Future Strategy | === 集團未來戰略部 Group Future Strategy Office === | ||
未來戰略部協助董事總經理管理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。 | 未來戰略部協助董事總經理管理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" | {| class="wikitable" | ||