「慶寧物產」:修訂間差異
→集團行政會議 Group Executive Council
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!<small>職稱</small> | !<small>職稱</small> | ||
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|<small>北原公爵何昭鏗親王殿下</small><small>HRH Prince Aurelius Hokyeson, Duke of Buckeun</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>集團行政主席</small> <small>Group Executive Chairman</small> | ||
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|<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> | ||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |<small>集團聯席主席</small> <small>Group Co-Chairman</small> | ||
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|<small>四都親王施德昭殿下</small><small>HSH Marcus, Prince of Shido</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>集團聯席主席</small> <small>Group Co-Chairman</small> | ||
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|<small>非常尊貴的靳宰軒伯爵</small><small>The Rt. Hon. Howard Kan, Count Kan</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>集團副主席及董事總經理</small> <small>Group Deputy Chairman and Managing Director</small> | ||
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|<small>趙怡琦女士</small><small>Ms Clementina Chiu</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>集團行政總裁及公司秘書</small> <small>Group Chief Executive and Company Secretary</small> | ||
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|<small>袁周爵士</small><small>Sir Cumference Chau Yuen, KBE</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 | |<small>集團財務總裁</small> <small>Group First Treasure</small><small>r</small> | ||
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|<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>集團法務總裁 | |<small>集團法務總裁</small> <small>Group General Counsel</small> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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|<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> | ||
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=== 集團 | === 集團未來戰略部 Group Future Strategy Department === | ||
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>北原公爵何昭鏗親王殿下</small><small>HRH Prince Aurelius Hokyeson, Duke of Buckeun</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>集團行政主席</small> <small>Group Executive Chairman</small> | ||
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|<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> | ||
|<small>集團聯席主席</small><small>Group Co-Chairman</small> | |<small>集團聯席主席</small> <small>Group Co-Chairman</small> | ||
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|<small>四都親王施德昭殿下</small><small>HSH Marcus, Prince of Shido</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>集團聯席主席</small> <small>Group Co-Chairman</small> | ||
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|<small>非常尊貴的靳宰軒伯爵</small><small>The Rt. Hon. Howard Kan, Count Kan</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>集團副主席及董事總經理</small> <small>Group Deputy Chairman and Managing Director</small> | ||
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|<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | |<small>趙怡琦女士</small><small>Ms Clementina Chiu</small> | ||
|<small>集團 | |<small>集團副董事總經理及公司秘書 G</small><small>roup Deputy Managing Director and Company Secretary</small> | ||
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|<small>袁周爵士</small><small>Sir Cumference Chau Yuen, KBE</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 | |<small>集團財務總裁</small> <small>Group First Treasurer</small> | ||
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|<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> | ||
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|<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 | |<small>集團全球營運行政總裁</small> <small>Group</small> <small>Chief Executive</small> <small>(Global Operations)</small> | ||
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|<small>獨孤浩太平紳士</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 | |<small>集團企業聯絡行政總裁 General Chief Executive</small> <small>(Corporate Communications)</small> | ||
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|<small>溫子誠博士</small><small>Dr Louis Wan</small> | |<small>溫子誠博士</small><small>Dr Louis Wan</small> | ||
|<small>集團 | |<small>慶寧置地集團行政總裁 Group Chief Executive</small> <small>(Hinnia Land)</small> | ||
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|<small>慶寧銀行集團總裁 Group President (Hinnia Construction)</small> | |||
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|<small>慶寧地產仲介總裁 Group President (Hinnia Property Agency)</small> | |||
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|<small>慶寧酒店及度假村集團總裁 Group President (Hinnia Hotels and Resorts)</small> | |||
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|<small>余雅麟先生</small><small>Alan Yu, Esq</small> | |<small>余雅麟先生</small><small>Alan Yu, Esq</small> | ||
|<small>慶寧 | |<small>慶寧銀行控股集團行政總裁 Group Chief Executive</small> <small>(HBC Holdings)</small> | ||
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|<small>慶寧銀行集團總裁 Group President (Hinnia Banking Corporation)</small> | |||
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|<small>慶寧保險集團總裁 Group President (Hinnia Insurance)</small> | |||
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|<small>慶寧投資集團總裁 Group President (Hinnia Investments)</small> | |||
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|<small>慶寧證券集團總裁 Group President (Hinnia Brokers)</small> | |||
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|<small>唐維德先生</small><small>Victor W.D. Tong, Esq</small> | |<small>唐維德先生</small><small>Victor W.D. Tong, Esq</small> | ||
|<small>慶寧 | |<small>慶寧實業集團總裁</small> <small>Group President</small> <small>(Hinnia Manufacturing)</small> | ||
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|<small>張政平先生</small><small>J.P. Cheung, Esq</small> | |<small>張政平先生</small><small>J.P. Cheung, Esq</small> | ||
|<small>慶寧 | |<small>慶寧資源集團總裁 Group President (Hinnia Resources)</small> | ||
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|<small>慶寧能源集團總裁 Group President (Hinnia Energy)</small> | |||
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|<small>慶寧食品集團總裁 Group President (Hinnia Foods)</small> | |||
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|<small>慶寧零售集團總裁 Group President (Hinnia Retail)</small> | |||
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|<small>慶寧農業集團總裁 Group President (Hinnia Agriculture)</small> | |||
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|<small>慶寧飲料集團總裁 Group President (Hinnia Beverages)</small> | |||
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|<small>慶寧娛樂集團總裁 Group President (Hinnia Entertainment)</small> | |||
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|<small>慶寧航運集團總裁 Group President (Hinnia Shipping)</small> | |||
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|<small>交響曲集團集團總裁 Group President (Symphonia)</small> | |||
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|<small>慶寧公共關係集團總裁 Group President (Hinnia Public Relations)</small> | |||
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|<small>慶寧教育集團總裁 Group President (Hinnia Education)</small> | |||
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|<small>慶寧旅遊集團總裁 Group President (Hinnia Travel)</small> | |||
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|<small>慶寧殯儀集團總裁 Group President (Hinnia Funerals)</small> | |||
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|<small>慶寧運輸集團總裁 Group President (Hinnia Transport)</small> | |||
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|<small>慶寧保全集團總裁 Group President (Hinnia Security)</small> | |||
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