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! colspan="2" |<small>集團執行董事 Group Executive Director</small> | ! colspan="2" |<small>集團執行董事 Group Executive Director</small> | ||
|- | |- | ||
|<small>北原公爵何 | |<small>北原公爵何禮臣親王</small><br><small>Prince Arthur Hokyeson II, Duke of Buckeun</small> | ||
|<small>集團行政主席</small><small>Group Executive Chairman</small> | |<small>集團行政主席</small><br><small>Group Executive Chairman</small> | ||
|- | |||
|<small>銘誠公爵趙曦智</small><br><small>Eric Chouson, Duke of Akishiro</small> | |||
| rowspan="3" |<small>集團會長</small><br><small>Group Chairman</small> | |||
|- | |||
|<small>東幌公爵何昭鏗親王</small><br><small>Prince Aurelius Hokyeson, Duke of Astavon</small> | |||
|- | |||
|<small>四都親王施德昭殿下</small><br><small>HSH Marcus, Prince of Shido</small> | |||
|- | |||
|<small>非常尊貴的靳宰軒伯爵</small><br><small>The Rt. Hon. Howard Kan, Count Kan</small> | |||
|<small>集團副會長及董事總經理</small><br><small>Group Deputy Chairman and Managing Director</small> | |||
|- | |- | ||
|<small> | |<small>四都親王施德昭</small><br><small>Marcus, Prince of Shido</small> | ||
|<small>集團副會長</small> | |||
|- | |- | ||
|<small> | |<small>趙怡琦女士</small><br><small>Ms Clementina Chiu</small> | ||
|<small>集團總經理及公司秘書長</small><br><small>Group President and Company Secretary</small> | |||
|- | |- | ||
|<small> | |<small>袁周爵士</small><br><small>Sir Cumference Chau Yuen, KBE</small> | ||
|<small>集團 | |<small>集團專務董事兼首席財務總監</small><br><small>Group Senior Executive Director and Chief Financial Officer</small> | ||
|- | |- | ||
|<small> | |<small>東幌及蘭卡斯特的何禮辰郡王殿下</small><br><small>HRH Prince Charles of Astavon and Lancaster</small> | ||
|<small>集團總 | |<small>集團專務董事兼首席法務總監</small><br><small>Group Senior Executive Director and Chief General Counsel</small> | ||
|- | |- | ||
|<small> | |<small>可敬的金義友太平紳士</small><br><small>His Worship Eui-yu Kim, J.P.</small> | ||
|<small>集團 | |<small>集團常務董事兼首席全球營運總監</small><br><small>Group Executive Director and Chief Global Operations Officer</small> | ||
|- | |- | ||
|<small> | |<small>可敬的</small><small>獨孤浩太平紳士</small><br><small>His Worship His Worship Edward Dooku, J.P.</small> | ||
|<small>集團 | |<small>集團常務董事兼首席企業聯絡總監</small><br><small>Group Executive Director and Chief Corporate Communications Officer</small> | ||
|- | |- | ||
|<small> | |<small>[[何宏東|何宏東勳爵]]</small><br><small>Lord Malcolm Hokyeson</small> | ||
|<small>集團常務董事兼 | |<small>集團常務董事兼資深顧問</small><br><small>Group Executive Director and Senior Advisor</small> | ||
|- | |- | ||
|<small> | |<small>拿督錢泰多爵士</small><br><small>Dato' Sir Richard Toh Tsien Tai</small> | ||
|<small>集團常務董事兼 | |<small>集團常務董事兼顧問</small><br><small>Group Executive Director and Advisor</small> | ||
|- | |- | ||
! colspan="2" |<small>集團非執行董事 Group Non-executive Director</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><br><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><br><small>Senior Independent Non-executive Director</small> | ||
|- | |||
|<small>田山公爵何禮孟</small><br><small>Isaac Hokyeson, Duke of Mountfield</small> | |||
|<small>獨立非執行董事</small><br><small>Independent Non-executive Director</small> | |||
|- | |||
|<small>柴郡公爵詹士·何佳臣</small><br><small>James Hokyeson, Duke of Cheshire</small> | |||
|<small>獨立非執行董事</small><br><small>Independent Non-executive Director</small> | |||
|- | |- | ||
|<small> | |<small>何佳臣公爵康內留斯·何佳臣八世</small><br><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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>北原公爵夫人及樺谷女親王施文容</small><br><small>Princess Charlotte, Princess of Birchcombe and Duchess of Buckeun</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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>非常尊敬的香港伯爵何禮華</small><br><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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>四都王妃洛雷娜</small><br><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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>詹姆斯·懷特五世男爵</small><br><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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>尊貴的李嘉誠爵士</small><br><small>The Hon. Sir Ka-shing Li</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><br><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><br><small>The Hon. Henry White VI, Esq</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><br><small>Independent Non-executive Director</small> | ||
|- | |- | ||
|<small> | |<small>丹斯里郭鶴年</small><br><small>Tan Sri Robert Kuok</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><br><small>Independent Non-executive Director</small> | ||
|} | |} | ||
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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" | ||
|<small>北原公爵何 | |<small>北原公爵何禮臣親王</small><small>Prince Arthur Hokyeson II, Duke of Buckeun</small> | ||
|<small>集團行政主席</small> <small>Group Executive Chairman</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>銘誠公爵趙曦智</small><small>Eric Chouson, Duke of Akishiro</small> | ||
| rowspan=" | | rowspan="3" |<small>集團會長</small><small>Group Chairman</small> | ||
|- | |- | ||
|<small> | |<small>東幌公爵何昭鏗親王</small><small>Prince Aurelius Hokyeson, Duke of Astavon</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>四都親王施德昭</small><small>Marcus, Prince of Shido</small> | ||
|<small>集團專務董事 | |<small>集團副會長</small> | ||
|- | |||
|<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | |||
|<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>[[何宏東|何宏東勳爵]]</small><small>Lord Malcolm Hokyeson</small> | |||
|<small>集團常務董事兼資深顧問</small><small>Group</small> <small>Executive Director and Senior Advisor</small> | |||
|- | |||
|<small>拿督錢泰多爵士</small><small>Dato' Sir Richard Toh Tsien Tai</small> | |||
|<small>集團常務董事兼顧問</small><small>Group</small> <small>Executive Director and Advisor</small> | |||
|} | |} | ||
=== 慶寧物產代表會議 === | === 慶寧物產代表會議 === | ||
{| class="wikitable" | {| class="wikitable" | ||
| | | | ||
|<small>集團副會長及董事總經理</small> <small>Group Deputy Chairman and Managing Director</small> | |<small>集團副會長及董事總經理</small><small>Group Deputy Chairman and Managing Director</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧實業代表董事 CEO</small> <small>(Hinnia Resources)</small> | |<small>慶寧實業代表董事</small><small>CEO</small> <small>(Hinnia Resources)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧資源代表董事</small> <small>CEO (Hinnia Resources)</small> | |<small>慶寧資源代表董事</small><small>CEO (Hinnia Resources)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧能源代表董事</small> <small>CEO (Hinnia Energy)</small> | |<small>慶寧能源代表董事</small><small>CEO (Hinnia Energy)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧食品代表董事</small> <small>CEO (Hinnia Foods)</small> | |<small>慶寧食品代表董事</small><small>CEO (Hinnia Foods)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧零售代表董事</small> <small>CEO (Hinnia Retail)</small> | |<small>慶寧零售代表董事</small><small>CEO (Hinnia Retail)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧農業代表董事</small> <small>CEO (Hinnia Agriculture)</small> | |<small>慶寧農業代表董事</small><small>CEO (Hinnia Agriculture)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧飲料代表董事</small> <small>CEO (Hinnia Beverages)</small> | |<small>慶寧飲料代表董事</small><small>CEO (Hinnia Beverages)</small> | ||
|- | |- | ||
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|<small>慶寧娛樂代表董事</small> <small>CEO (Hinnia Entertainment)</small> | |<small>慶寧娛樂代表董事</small><small>CEO (Hinnia Entertainment)</small> | ||
|- | |- | ||
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|<small>慶寧航運代表董事</small> <small>CEO (Hinnia Shipping)</small> | |<small>慶寧航運代表董事</small><small>CEO (Hinnia Shipping)</small> | ||
|- | |- | ||
| | | | ||
|<small>交響曲集團代表董事</small> <small>CEO (Symphonia)</small> | |<small>交響曲集團代表董事</small><small>CEO (Symphonia)</small> | ||
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| | | | ||
|<small>慶寧公共關係代表董事</small> <small>CEO (Hinnia Public Relations)</small> | |<small>慶寧公共關係代表董事</small><small>CEO (Hinnia Public Relations)</small> | ||
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|<small>慶寧教育代表董事</small> <small>CEO (Hinnia Education)</small> | |<small>慶寧教育代表董事</small><small>CEO (Hinnia Education)</small> | ||
|- | |- | ||
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|<small>慶寧旅遊代表董事</small> <small>CEO (Hinnia Travel)</small> | |<small>慶寧旅遊代表董事</small><small>CEO (Hinnia Travel)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧殯儀代表董事</small> <small>CEO (Hinnia Funerals)</small> | |<small>慶寧殯儀代表董事</small><small>CEO (Hinnia Funerals)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧運輸代表董事</small> <small>CEO (Hinnia Transport)</small> | |<small>慶寧運輸代表董事</small><small>CEO (Hinnia Transport)</small> | ||
|- | |- | ||
| | | | ||
|<small>慶寧保全代表董事</small> <small>CEO (Hinnia Security)</small> | |<small>慶寧保全代表董事</small><small>CEO (Hinnia Security)</small> | ||
|} | |} |