( 00069.hk) | 12.29 | 0.43 | 1.06 | 3.04% | 上市时间1993-06-17股价4.93港币 (-1.40% , 244.66万港币) 市值176.77亿港币总股本35.86亿上市至今年化投资收益率0.38%累计做空占H股比例0.32% | ||||
| 所属三级行业酒店及度假村 (恒生) | 市盈率 | 61.37 | 市净率 | 0.67 | 市销率 | 1.35 | 股息率 | 1.94% | |
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香格里拉(亚洲)(00069) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林明志 | Non Executive Director | 2023-01-01 | -- | |
| 2 | 蔡志偉 | Executive Director | 2022-09-01 | -- | |
| 3 | KHOO N K Shulamite | Independent Non Executive Director | 2020-11-01 | -- | |
| 4 | 莊辰超 | Independent Non Executive Director | 2019-12-01 | -- | |
| 5 | 李小冬 | Independent Non Executive Director | 2019-05-01 | -- | |
| 6 | 葉志強 | Independent Non Executive Director | 2017-12-11 | -- | |
| 7 | 林明志 | Executive Director | CEO | 2017-01-01 | 2022-12-31 |
| 8 | 何祟濤 | Alternate Director | 2016-10-18 | -- | |
| 9 | 林明志 | Non Executive Director | 2016-09-26 | 2017-01-01 | |
| 10 | 郭惠光 | Executive Director | 2016-06-23 | -- | |
| 11 | 柳公偉 | Executive Director | CEO, Managing Director | 2016-04-05 | 2017-03-31 |
| 12 | 李開復 | Independent Non Executive Director | 2015-11-18 | 2019-06-05 | |
| 13 | 郭惠光 | Non Executive Director | 2014-10-27 | 2016-06-23 | |
| 14 | 郭孔丞 | Executive Director | 2013-08-22 | 2017-06-02 | |
| 15 | 郭孔演 | Non Executive Director | 2013-08-22 | 2014-07-01 | |
| 16 | 李國章 | Independent Non Executive Director | 2011-03-30 | -- | |
| 17 | DOGAN Gregory Allan | Executive Director | 2010-05-26 | 2016-06-02 | |
| 18 | 郭孔錀 | Non Executive Director | 2009-06-01 | 2012-03-30 | |
| 19 | RAO Madhu Rama Chandra | Executive Director | 2008-12-18 | 2017-12-31 | |
| 20 | 郭孔演 | Executive Director | Chairman, CEO | 2008-04-01 | 2013-08-22 |
| 21 | 趙永年 | Independent Non Executive Director | 2007-06-06 | 2014-05-29 | |
| 22 | 黃啓民 | Independent Non Executive Director - A/F | 2006-07-01 | 2015-05-28 | |
| 23 | 何建福 | Alternate Director | 2004-11-04 | 2016-10-18 | |
| 24 | DATTELS Timothy David | Independent Non Executive Director | 2004-02-01 | 2017-05-29 | |
| 25 | ONGPIN Roberto V | Non Executive Director | 2003-08-22 | 2014-05-29 | |
| 26 | 郭孔錀 | Executive Director | CEO | 2003-03-21 | 2009-06-01 |
| 27 | 蘇慶贊 | Independent Non Executive Director | 2003-01-01 | 2006-07-01 | |
| 28 | 吳士方 | Executive Director | 2002-08-23 | 2008-05-23 | |
| 29 | 雷孟成 | Executive Director | 2002-03-22 | 2019-06-05 | |
| 30 | 李鏞新 | Non Executive Director | 2001-12-07 | 2008-05-23 | |
| 31 | 韓武敦 | Independent Non Executive Director - A/F | 2001-11-08 | 2019-06-05 | |
| 32 | 郭雯光 | Non Executive Director | 1999-11-16 | 2009-05-27 | |
| 33 | ANGELINI Giovanni | Executive Director | 1999-06-30 | 2009-04-30 | |
| 34 | 葉龍蜚 | Executive Director | 1997-12-16 | 2007-03-27 | |
| 35 | 何建源 | Non Executive Director | 1993-05-14 | 2021-05-28 |
