( 00076.hk) | 0.63 | 0.04 | 0.15 | 0.00% | 上市时间1984-09-24股价0.40港币 (1.28% , 25.83万港币) 市值1.43亿港币总股本3.63亿上市至今年化投资收益率-32.87% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
| 备注 (0): | 双击编辑备注 |
谊砾控股(00076) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 閆少石 | Independent Non Executive Director | 2023-07-11 | -- | |
| 2 | 葉一凡 | Independent Non Executive Director | 2021-01-08 | -- | |
| 3 | 徐佳音 | Independent Non Executive Director | 2020-12-28 | 2021-01-08 | |
| 4 | 韓志軍 | Independent Non Executive Director | 2013-08-22 | 2020-12-28 | |
| 5 | FENG Zhong Yun | Executive Director | Managing Director | 2012-12-31 | -- |
| 6 | 吳麗寶 | Independent Non Executive Director - A/F | 2012-12-31 | -- | |
| 7 | FENG Zhong Yun | Independent Non Executive Director | 2012-11-15 | 2012-12-31 | |
| 8 | 關新民 | Executive Director | Chairman | 2011-07-08 | 2014-05-17 |
| 9 | 張雪 | Executive Director | 2009-09-01 | -- | |
| 10 | 何載昭 | Independent Non Executive Director - A/F | 2004-09-30 | 2012-11-15 | |
| 11 | 周岭 | Executive Director | Chairman | 2003-12-08 | 2011-07-08 |
| 12 | 薛薇 | Executive Director | 2002-08-06 | 2009-10-01 | |
| 13 | 蔡文洲 | Independent Non Executive Director | 2002-05-06 | 2023-07-11 | |
| 14 | LEE Sin Pyung | Executive Director | Managing Director | 2002-05-06 | 2012-12-31 |
| 15 | 陸人杰 | Independent Non Executive Director | 1999-07-25 | 2020-01-10 |
