( 00033.hk) | -44.25 | 2.55 | 7.81 | 0.00% | 上市时间2007-11-19股价3.17港币 (-4.23% , 259.65万港币) 市值17.70亿港币总股本5.58亿上市至今年化投资收益率-19.25% | ||||
| 所属三级行业玩具及消闲用品 (恒生) | 市盈率 | 62.87 | 市净率 | 3.92 | 市销率 | 4.96 | 股息率 | 0.91% | |
| 备注 (0): | 双击编辑备注 |
INTLGENIUS(00033) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫丘珍 | Non Executive Director | 2023-04-12 | -- | |
| 2 | 韓成芳 | Independent Non Executive Director | 2023-03-13 | 2023-04-12 | |
| 3 | 張唯加 | Non Executive Director | 2022-06-20 | 2023-04-10 | |
| 4 | 葉仕偉 | Independent Non Executive Director - A/F | 2022-05-17 | -- | |
| 5 | 戴承延 | Non Executive Director | 2021-08-25 | -- | |
| 6 | 陳志明 | Executive Director | 2020-04-06 | 2021-04-01 | |
| 7 | 勞恒晃 | Independent Non Executive Director | 2020-03-19 | -- | |
| 8 | 黄邵隆 | Non Executive Director | 2020-03-19 | 2021-08-25 | |
| 9 | 林烽 | Executive Director | 2019-12-24 | -- | |
| 10 | 黄邵隆 | Executive Director | 2019-12-24 | 2020-03-19 | |
| 11 | 吳宇 | Executive Director | Chairman | 2019-12-23 | 2023-07-25 |
| 12 | 韋偉成 | Executive Director | 2019-12-23 | 2021-08-25 | |
| 13 | 劉懷鏡 | Non Executive Director | 2019-12-18 | 2019-12-19 | |
| 14 | 李俊衡 | Executive Director | 2019-11-06 | 2019-12-24 | |
| 15 | 趙紅梅 | Executive Director | 2019-01-09 | 2020-09-04 | |
| 16 | 李鑫 | Non Executive Director | 2019-01-09 | 2019-12-09 | |
| 17 | 孫宇 | Executive Director | 2018-12-18 | 2019-12-30 | |
| 18 | 金馨 | Independent Non Executive Director - A/F | 2018-12-18 | 2019-12-09 | |
| 19 | 梁劍 | Executive Director | 2018-11-28 | 2018-12-18 | |
| 20 | 王軍生 | Independent Non Executive Director | 2018-10-16 | -- | |
| 21 | 王大勇 | Non Executive Director | Chairman | 2018-08-18 | 2019-12-09 |
| 22 | 凌獻革 | Executive Director | 2018-08-08 | 2019-01-15 | |
| 23 | 劉虎 | Executive Director | 2017-11-29 | 2019-11-06 | |
| 24 | 王雲曉 | Non Executive Director | 2017-07-13 | 2018-03-20 | |
| 25 | 葛明 | Independent Non Executive Director - A/F | 2017-05-09 | 2018-12-18 | |
| 26 | 黃天祐 | Independent Non Executive Director | 2016-10-19 | 2018-02-14 | |
| 27 | 程文 | Executive Director | 2016-09-28 | 2017-07-25 | |
| 28 | 黃勝藍 | Executive Director | 2016-09-28 | 2017-06-16 | |
| 29 | 張軍 | Executive Director | Chairman | 2016-09-14 | 2019-12-19 |
| 30 | 魏家福 | Executive Director | 2016-09-14 | 2018-03-29 | |
| 31 | 王旭 | Non Executive Director | 2015-10-27 | 2016-12-08 | |
| 32 | 謝力 | Executive Director | 2015-10-26 | 2016-09-28 | |
| 33 | 謝力 | Non Executive Director | 2015-07-24 | 2015-10-26 | |
| 34 | 何振琮 | Independent Non Executive Director - A/F | 2015-07-10 | 2018-10-16 | |
| 35 | 張華弟 | Independent Non Executive Director | 2015-07-10 | 2016-10-19 | |
| 36 | 梁享英 | Executive Director | 2015-06-09 | 2015-10-27 | |
| 37 | 黃光森 | Executive Director | 2015-03-09 | 2018-08-07 | |
| 38 | 高宏 | Executive Director | 2014-10-09 | 2014-11-23 | |
| 39 | 趙鐵流 | Executive Director | 2013-12-27 | 2016-09-28 | |
| 40 | 盧紹良 | Executive Director | 2013-12-27 | 2015-06-08 | |
| 41 | 李錦華 | Non Executive Director | 2013-11-29 | 2014-02-14 | |
| 42 | 鄭暐霖 | Independent Non Executive Director | 2013-11-27 | 2015-07-10 | |
| 43 | 陳柏榮 | Independent Non Executive Director | 2013-09-05 | 2013-11-22 | |
| 44 | 鄭暐霖 | Non Executive Director | 2013-03-26 | 2013-11-27 | |
| 45 | 唐乃勤 | Executive Director | 2012-02-24 | 2016-05-03 | |
| 46 | 陳卓明 | Independent Non Executive Director | 2011-07-28 | 2013-09-05 | |
| 47 | 高明東 | Non Executive Director | 2011-05-09 | 2015-07-24 | |
| 48 | 孫培瑩 | Executive Director | 2011-01-14 | 2012-02-24 | |
| 49 | 安宇新 | Executive Director | 2011-01-10 | 2013-12-27 | |
| 50 | 黃達東 | Executive Director | 2009-03-13 | 2011-01-13 | |
| 51 | ESPINA Anthony | Independent Non Executive Director - A/F | 2007-06-06 | 2022-02-06 | |
| 52 | 張華強 | Independent Non Executive Director | 2007-06-06 | 2016-09-14 | |
| 53 | 黃世明 | Executive Director | 2007-06-06 | 2012-01-04 | |
| 54 | 陳卓明 | Non Executive Director | 2007-06-06 | 2011-07-28 | |
| 55 | 許坤華 | Executive Director | Chairman | 2007-06-06 | 2011-07-06 |
| 56 | 黃熾強 | Independent Non Executive Director - A/F | 2007-06-06 | 2011-05-09 | |
| 57 | 吳志民 | Executive Director | CEO | 2007-06-06 | 2011-01-10 |
| 58 | 黃國定 | Executive Director | 2007-06-06 | 2008-04-30 |
