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