( 00042.hk) | -29.97 | -0.89 | 1.62 | 0.00% | 上市时间1995-07-06股价0.23港币 (0.00% , 14.74万港币) 市值1.97亿港币总股本8.73亿上市至今年化投资收益率-6.91% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 12.68 | 市净率 | 0.88 | 市销率 | 0.90 | 股息率 | 4.03% | |
| 备注 (0): | 双击编辑备注 |
东北电气(00042) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 丁繼實 | Executive Director | 2022-12-30 | -- | |
| 2 | 賀薇 | Executive Director | 2022-12-30 | -- | |
| 3 | 劉江妹 | Executive Director | 2022-12-30 | -- | |
| 4 | 朱欣光 | Executive Director | 2022-12-30 | -- | |
| 5 | 米宏傑 | Executive Director | 2021-12-29 | -- | |
| 6 | 李正甯 | Independent Non Executive Director | 2021-08-23 | -- | |
| 7 | 尚多旭 | Executive Director | 2021-08-23 | 2022-12-30 | |
| 8 | 王宏宇 | Independent Non Executive Director | 2020-06-29 | -- | |
| 9 | 郭潛力 | Executive Director | 2020-06-29 | 2022-06-30 | |
| 10 | 王永凡 | Executive Director | 2020-06-29 | 2022-05-31 | |
| 11 | 李國慶 | Executive Director | 2020-06-29 | 2021-11-03 | |
| 12 | 劉華芬 | Executive Director | 2019-12-23 | 2020-05-18 | |
| 13 | 方光榮 | Independent Non Executive Director - A/F | 2019-03-11 | -- | |
| 14 | 馬雲 | Executive Director | 2019-03-11 | 2020-05-18 | |
| 15 | 蘇偉國 | Executive Director | Chairman | 2018-12-03 | -- |
| 16 | 祝捷 | Executive Director | Chairman | 2018-12-03 | 2021-07-22 |
| 17 | 秦建民 | Executive Director | 2018-06-26 | 2019-03-11 | |
| 18 | 李銘 | Independent Non Executive Director | 2018-05-25 | 2021-06-02 | |
| 19 | 李鐵 | Executive Director | Chairman | 2018-05-25 | 2019-08-21 |
| 20 | 包宗保 | Executive Director | 2017-06-05 | 2021-08-05 | |
| 21 | 張祥勝 | Executive Director | 2017-06-05 | 2018-03-02 | |
| 22 | 李瑞 | Executive Director | 2017-05-11 | 2020-01-10 | |
| 23 | 宋翔 | Executive Director | 2017-05-11 | 2018-11-13 | |
| 24 | 白海波 | Executive Director | 2017-05-11 | 2018-08-17 | |
| 25 | 劉道騏 | Executive Director | 2017-05-11 | 2018-05-17 | |
| 26 | 錢逄勝 | Independent Non Executive Director | 2016-03-10 | 2020-06-29 | |
| 27 | 金文洪 | Independent Non Executive Director | 2016-03-10 | 2019-03-11 | |
| 28 | 張陸羊 | Independent Non Executive Director | 2016-03-10 | 2018-05-25 | |
| 29 | 馮小玉 | Executive Director | 2016-03-10 | 2017-05-12 | |
| 30 | 蘇江華 (小剛) | Executive Director | Chairman | 2016-03-10 | 2017-05-12 |
| 31 | 李旻 | Executive Director | 2016-03-10 | 2017-04-21 | |
| 32 | 劉鈞 | Executive Director | 2016-03-10 | 2017-04-21 | |
| 33 | 王政 | Executive Director | 2016-03-10 | 2017-04-21 | |
| 34 | 矯利媛 | Executive Director | 2014-04-17 | 2016-03-10 | |
| 35 | 梁傑 | Independent Non Executive Director - A/F | 2013-03-11 | 2016-03-10 | |
| 36 | 劉洪光 | Independent Non Executive Director | 2013-03-11 | 2016-03-10 | |
| 37 | 劉兵 | Executive Director | 2011-05-06 | 2014-02-19 | |
| 38 | 劉彤炎 | Executive Director | 2011-05-06 | 2013-05-06 | |
| 39 | 王毅 | Executive Director | 2010-07-22 | 2010-12-10 | |
| 40 | 王雲孝 | Independent Non Executive Director - A/F | 2010-03-08 | 2016-03-10 | |
| 41 | 張趙忠 | Executive Director | 2008-08-20 | 2009-03-30 | |
| 42 | 畢建忠 | Executive Director | 2007-10-12 | 2011-04-11 | |
| 43 | 孫震 | Executive Director | 2007-03-08 | 2008-07-06 | |
| 44 | 史吏 | Executive Director | 2007-03-08 | 2008-05-30 | |
| 45 | 劉彤炎 | Executive Director | 2007-03-08 | 2007-08-27 | |
| 46 | 蘇偉國 | Executive Director | 2007-03-07 | 2017-04-21 | |
| 47 | 劉慶民 | Executive Director | 2007-03-07 | 2016-03-10 | |
| 48 | 王守觀 | Executive Director | 2007-03-07 | 2016-03-10 | |
| 49 | 吳啟成 | Independent Non Executive Director | 2007-03-07 | 2013-03-11 | |
| 50 | 項永春 | Independent Non Executive Director | 2007-03-07 | 2013-03-11 | |
| 51 | 杜凱 | Executive Director | 2007-03-07 | 2010-06-04 | |
| 52 | 梁傑 | Independent Non Executive Director - A/F | 2007-03-07 | 2010-03-08 | |
| 53 | 藺文斌 | Independent Non Executive Director | 2007-03-07 | 2010-03-08 | |
| 54 | 劉洪光 | Independent Non Executive Director | 2007-03-07 | 2010-03-08 | |
| 55 | 李洪良 | Executive Director | 2004-09-27 | 2007-03-07 | |
| 56 | 牛文軍 | Executive Director | 2004-09-27 | 2007-03-07 | |
| 57 | 瞿林 | Executive Director | Chairman | 2004-08-13 | 2007-03-07 |
| 58 | 張斌 | Executive Director | 2004-03-08 | 2008-07-06 | |
| 59 | 高闖 | Independent Non Executive Director | 2004-03-08 | 2007-03-07 | |
| 60 | 康錦江 | Independent Non Executive Director | 2004-03-08 | 2007-03-07 | |
| 61 | 田莉 | Executive Director | 2004-03-08 | 2007-03-07 |
