( 00039.hk) | -2.21 | 0.70 | 0.44 | 0.00% | 上市时间2001-01-16股价0.06港币 (1.69% , 1.92万港币) 市值3.80亿港币总股本63.32亿上市至今年化投资收益率-8.08% | ||||
| 所属三级行业超市及便利店 (恒生) | 市盈率 | -10.51 | 市净率 | 0.85 | 市销率 | 0.19 | 股息率 | 1.69% | |
| 备注 (0): | 双击编辑备注 |
中国北大荒(00039) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 江建成 | Executive Director | Chairman | 2023-06-14 | -- |
| 2 | 李大偉 | Non Executive Director | 2022-01-28 | -- | |
| 3 | 趙萬江 | Non Executive Director | 2022-01-28 | -- | |
| 4 | 江建軍 | Executive Director | Chairman | 2022-01-28 | 2023-06-14 |
| 5 | 陳晨 | Executive Director | 2021-09-27 | -- | |
| 6 | 陳智鋒 | Independent Non Executive Director | 2021-05-17 | -- | |
| 7 | 余子聰 | Executive Director | 2020-09-04 | 2022-01-28 | |
| 8 | 曾吉祥 | Executive Director | 2020-09-04 | 2022-01-28 | |
| 9 | 劉滔 | Independent Non Executive Director | 2020-09-04 | 2021-01-22 | |
| 10 | 張家華 | Independent Non Executive Director - A/F | 2018-12-10 | -- | |
| 11 | 李傑鴻 | Executive Director | Chairman | 2018-12-10 | 2022-01-28 |
| 12 | 谷春陽 | Executive Director | 2018-12-10 | 2019-06-14 | |
| 13 | 張顯明 | Independent Non Executive Director | 2018-12-10 | 2019-01-03 | |
| 14 | 楊雲光 | Independent Non Executive Director | 2018-07-31 | -- | |
| 15 | 王建國 | Non Executive Director | 2018-06-08 | 2019-01-29 | |
| 16 | 黃吳光 | Executive Director | 2017-11-10 | 2020-01-02 | |
| 17 | 曾凡雄 | Executive Director | 2017-09-01 | 2019-01-29 | |
| 18 | 皇甫明生 | Executive Director | 2017-04-03 | 2017-09-01 | |
| 19 | 柯雄瀚 (柯鴻華) | Executive Director | 2016-06-24 | -- | |
| 20 | 仉玉杰 | Non Executive Director | 2015-09-07 | 2018-03-23 | |
| 21 | 何詠欣 | Non Executive Director | 2015-04-11 | -- | |
| 22 | 何文煇 | Independent Non Executive Director | 2014-06-13 | 2020-06-22 | |
| 23 | 江建成 | Executive Director | 2014-04-18 | 2017-11-10 | |
| 24 | 李劍青 | Executive Director | CEO | 2014-04-18 | 2016-06-24 |
| 25 | 江建軍 | Executive Director | 2013-03-15 | 2019-08-16 | |
| 26 | 宋少華 | Executive Director | 2013-03-15 | 2014-06-13 | |
| 27 | 黎曉峰 | Independent Non Executive Director | 2012-12-01 | 2018-07-31 | |
| 28 | 路嘉星 | Non Executive Director | 2012-12-01 | 2013-05-08 | |
| 29 | 江賀輝 | Non Executive Director | 2012-12-01 | 2013-03-15 | |
| 30 | 陳華 | Non Executive Director | 2012-09-06 | 2013-03-15 | |
| 31 | 屈順才 | Executive Director | 2012-06-01 | 2015-06-23 | |
| 32 | 黃慶璽 | Non Executive Director | 2012-06-01 | 2015-03-27 | |
| 33 | 韓東 | Executive Director | Managing Director | 2011-10-10 | 2013-05-07 |
| 34 | 張永根 | Independent Non Executive Director | 2011-05-04 | 2014-06-13 | |
| 35 | 符輝 | Executive Director | 2010-09-16 | 2012-06-01 | |
| 36 | 李建權 | Executive Director | 2007-07-26 | 2012-05-03 | |
| 37 | 趙滌飛 | Executive Director | 2007-07-26 | 2012-05-03 | |
| 38 | 呂貴品 | Executive Director | 2007-07-26 | 2010-09-16 | |
| 39 | 符輝 | Executive Director | 2006-07-18 | 2007-07-26 | |
| 40 | 李文濤 | Executive Director | 2006-05-26 | 2011-08-09 | |
| 41 | 李文濤 | Non Executive Director | 2005-09-23 | 2006-05-26 | |
| 42 | 陸海林 | Independent Non Executive Director - A/F | 2005-06-24 | 2018-11-01 | |
| 43 | 路嘉星 | Executive Director | Chairman | 2005-05-26 | 2012-12-01 |
| 44 | 孫如暐 | Executive Director | CEO | 2005-05-26 | 2012-12-01 |
| 45 | 楊鼎立 | Non Executive Director | 2005-05-26 | 2012-12-01 | |
| 46 | ZUCHOWSKI Sam | Independent Non Executive Director | 2005-05-26 | 2012-12-01 | |
| 47 | 梁君國 | Independent Non Executive Director | 2005-05-26 | 2011-05-04 | |
| 48 | 周偉球 | Non Executive Director | 2005-05-26 | 2006-05-26 | |
| 49 | 區致華 | Executive Director | 2005-05-26 | 2006-01-01 | |
| 50 | GREER Thomas | Non Executive Director | 2005-05-26 | 2006-01-01 |
