( 00059.hk) | -0.03 | -0.03 | 0.09 | 0.00% | 上市时间1993-11-16股价0.01港币 (-7.14% , 1.84万港币) 市值1.10亿港币总股本84.46亿上市至今年化投资收益率-27.78% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.15 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.94% | |
| 备注 (2): | 双击编辑备注 |
天誉置业(00059) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王凱玲 | Non Executive Director | 2022-06-27 | -- | |
| 2 | 崔元 | Independent Non Executive Director - A/F | 2022-06-09 | -- | |
| 3 | 唐瑜 | Independent Non Executive Director | 2022-06-09 | -- | |
| 4 | 溫曉靖 | Independent Non Executive Director | 2022-06-09 | -- | |
| 5 | 金志峰 | Executive Director | CEO | 2019-10-01 | -- |
| 6 | 黃樂 | Non Executive Director | 2019-01-01 | 2022-06-17 | |
| 7 | 王成華 | Executive Director | 2018-10-22 | 2023-06-02 | |
| 8 | 劉娟 | Non Executive Director | 2018-10-22 | 2019-02-18 | |
| 9 | 李偉景 | Non Executive Director | 2017-08-07 | 2018-10-22 | |
| 10 | 蔣靖 | Executive Director | 2015-07-01 | 2017-04-25 | |
| 11 | 文小兵 | Executive Director | 2013-11-06 | 2022-06-22 | |
| 12 | 鍾國興 | Non Executive Director | 2013-10-09 | 2017-07-20 | |
| 13 | 肖恩 | Executive Director | 2011-09-01 | 2013-11-06 | |
| 14 | 吳捷瑞 | Independent Non Executive Director | 2009-05-15 | 2010-08-01 | |
| 15 | 吳捷瑞 | Non Executive Director | 2007-09-06 | 2009-05-15 | |
| 16 | 文小兵 | Executive Director | 2006-06-30 | 2008-12-23 | |
| 17 | 鄭健偉 | Executive Director | 2006-01-11 | 2006-06-30 | |
| 18 | 黃樂 | Executive Director | 2005-08-29 | 2019-01-01 | |
| 19 | 劉日東 | Executive Director | 2005-05-06 | 2012-01-09 | |
| 20 | 鄭永強 | Independent Non Executive Director | 2004-12-29 | 2022-06-17 | |
| 21 | 蔡澍鈞 | Independent Non Executive Director | 2004-12-29 | 2022-06-17 | |
| 22 | 鍾麗芳 | Independent Non Executive Director - A/F | 2004-12-29 | 2022-06-17 | |
| 23 | 余斌 | Executive Director | Chairman | 2004-12-08 | -- |
| 24 | 麥志輝 | Executive Director | 2004-12-08 | 2006-01-01 |
