( 00045.hk) | -25.97 | 0.29 | 1.00 | 1.28% | 上市时间1921-01-01股价6.17港币 (2.49% , 229.49万港币) 市值102.85亿港币总股本16.67亿上市至今年化投资收益率1.75%累计做空占H股本比0.00% | ||||
| 所属三级行业酒店及度假村 (恒生) | 市盈率 | -433.04 | 市净率 | 0.79 | 市销率 | 1.54 | 股息率 | 1.84% | |
| 备注 (0): | 双击编辑备注 |
大酒店(00045) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖宜菁 | Executive Director | 2023-08-04 | -- | |
| 2 | GONZÁLEZ MORALES Diego Alejandro | Non Executive Director | 2023-03-31 | -- | |
| 3 | 葉思明 | Executive Director | 2021-01-18 | 2023-03-31 | |
| 4 | KADOORIE Philip Lawrence | Non Executive Director | 2017-12-01 | -- | |
| 5 | 陸士傑 | Non Executive Director | 2017-12-01 | -- | |
| 6 | 謝貫珩 | Independent Non Executive Director - A/F | 2017-12-01 | -- | |
| 7 | LAWSON Matthew James | Executive Director | 2016-05-03 | 2020-10-01 | |
| 8 | WINSER Kim Lesley | Independent Non Executive Director | 2015-11-16 | -- | |
| 9 | 包立賢 | Non Executive Director | 2014-05-12 | -- | |
| 10 | 郭艾朗 | Executive Director | 2014-03-30 | 2015-11-30 | |
| 11 | 王䓪鳴 | Independent Non Executive Director | 2013-02-01 | -- | |
| 12 | 馮國綸 | Independent Non Executive Director | 2011-01-03 | -- | |
| 13 | 卜佩仁 | Independent Non Executive Director | 2009-06-29 | -- | |
| 14 | 郭禮賢 | Executive Director | 2008-09-01 | 2013-09-13 | |
| 15 | 高富華 | Non Executive Director | 2006-05-18 | -- | |
| 16 | 利約翰 | Non Executive Director | 2006-05-18 | -- | |
| 17 | 包華 | Executive Director | 2004-04-15 | -- | |
| 18 | 包立德 | Independent Non Executive Director | 2004-02-26 | -- | |
| 19 | 布樂尼 | Executive Director | 2003-11-03 | 2008-03-31 | |
| 20 | 卜佩仁 | Non Executive Director | 2002-03-01 | 2009-06-29 | |
| 21 | 郭敬文 | Executive Director | CEO, Managing Director | 2002-02-01 | -- |
| 22 | 麥禮賢 | Independent Non Executive Director | 2001-07-26 | 2014-01-01 | |
| 23 | 貝思賢 | Non Executive Director | 1999-12-16 | 2014-05-12 | |
| 24 | 李德信 | Non Executive Director | 1993-02-25 | 2006-05-18 | |
| 25 | 李國寶 | Independent Non Executive Director | 1987-10-19 | -- | |
| 26 | 黃志祥 | Independent Non Executive Director | 1987-10-19 | 2012-06-19 | |
| 27 | 毛嘉達 | Non Executive Director | 1985-05-06 | 2023-03-31 | |
| 28 | 麥高利 | Non Executive Director | 1972-05-04 | 2017-05-08 | |
| 29 | 米高嘉道理 | Non Executive Director | Chairman | 1964-11-12 | -- |
| 30 | 高登 | Non Executive Director | 1962-03-21 | 2006-05-18 |
