( 00055.hk) | -0.66 | 0.06 | 0.08 | 0.00% | 上市时间1992-09-10股价0.17港币 (-1.74% , 1.79万港币) 市值4,281.77万港币总股本2.53亿上市至今年化投资收益率-7.94% | ||||
| 所属三级行业印刷及包装 (恒生) | 市盈率 | 21.78 | 市净率 | 0.86 | 市销率 | 0.62 | 股息率 | 2.78% | |
| 备注 (0): | 双击编辑备注 |
中星集团控股(00055) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 冼翠碧 | Independent Non Executive Director - A/F | 2023-09-28 | -- | |
| 2 | 朱瑾沛 | Independent Non Executive Director | 2017-06-23 | -- | |
| 3 | 賴世和 | Independent Non Executive Director - A/F | 2017-04-19 | 2023-06-30 | |
| 4 | 李國雲 | Independent Non Executive Director - A/F | 2013-04-05 | -- | |
| 5 | 鄭至尊 | Executive Director | 2009-10-01 | 2010-11-25 | |
| 6 | 黃新發 | Non Executive Director | 2009-08-31 | -- | |
| 7 | 呂麗萍 | Independent Non Executive Director | 2009-08-31 | 2017-06-09 | |
| 8 | 鄭志偉 | Independent Non Executive Director - A/F | 2009-08-31 | 2013-11-26 | |
| 9 | 劉錦昌 | Alternate Director | 2008-07-09 | 2022-01-31 | |
| 10 | 吳惠容 | Alternate Director | 2008-07-09 | 2009-08-31 | |
| 11 | 陳烱材 | Non Executive Director | 2007-11-29 | -- | |
| 12 | 歐炘 | Independent Non Executive Director - A/F | 2007-11-29 | 2009-08-31 | |
| 13 | 薛濟傑 | Non Executive Director | Chairman | 2007-11-29 | 2009-08-31 |
| 14 | 吳惠群 | Non Executive Director | 2007-03-15 | -- | |
| 15 | 劉展鴻 | Executive Director | 2007-03-15 | 2010-08-18 | |
| 16 | 謝天泰 | Independent Non Executive Director | 2006-08-29 | 2017-06-01 | |
| 17 | 薛嘉麟 | Executive Director | Chairman | 2004-07-29 | -- |
| 18 | 陳烱材 | Independent Non Executive Director - A/F | 2002-02-25 | 2007-11-28 | |
| 19 | 黃新發 | Independent Non Executive Director | 1994-12-19 | 2009-08-31 | |
| 20 | 薛志軒 | Non Executive Director | 1994-07-18 | 2009-08-31 | |
| 21 | 薛濟匡 | Executive Director | CEO | 1992-08-17 | -- |
| 22 | 謝保鎏 | Independent Non Executive Director - A/F | 1992-08-17 | 2006-08-29 | |
| 23 | 吳惠芝 | Executive Director | 1992-06-02 | 2009-08-31 | |
| 24 | 薛濟傑 | Executive Director | Chairman | 1992-06-02 | 2007-11-29 |
