( 00108.hk) | -12.74 | 0.70 | 5.04 | 0.00% | 上市时间1973-02-09股价0.67港币 (-2.90% , 52.44万港币) 市值21.44亿港币总股本31.99亿上市至今年化投资收益率1.76% | ||||
| 所属三级行业物业服务及管理 (恒生) | 市盈率 | 21.78 | 市净率 | 1.20 | 市销率 | 0.83 | 股息率 | 5.63% | |
| 备注 (0): | 双击编辑备注 |
国锐生活(00108) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁浩鳴 | Independent Non Executive Director - A/F | 2020-02-09 | -- | |
| 2 | 李兵 | Executive Director | 2019-06-28 | -- | |
| 3 | 黃菲 | Executive Director | 2019-06-28 | 2021-09-28 | |
| 4 | 郭京生 | Executive Director | 2019-06-28 | 2020-11-09 | |
| 5 | 杜紫雲 | Independent Non Executive Director - A/F | 2018-02-14 | -- | |
| 6 | 歐陽寶豐 | Independent Non Executive Director - A/F | 2017-07-12 | 2020-02-09 | |
| 7 | 管征 | Independent Non Executive Director - A/F | 2016-10-19 | 2017-07-12 | |
| 8 | 徐燦傑 | Independent Non Executive Director | 2015-02-17 | 2018-02-14 | |
| 9 | 孫仲民 | Executive Director | 2014-02-17 | -- | |
| 10 | 董渙樟 | Independent Non Executive Director - A/F | 2014-02-17 | -- | |
| 11 | 魏純暹 | Executive Director | Chairman, CEO | 2014-02-17 | -- |
| 12 | 劉淑華 | Executive Director | 2014-02-17 | 2021-04-01 | |
| 13 | 麥光耀 | Independent Non Executive Director | 2014-02-17 | 2016-10-19 | |
| 14 | 黃繼東 | Independent Non Executive Director | 2014-02-17 | 2015-02-16 | |
| 15 | 林曉波 | Independent Non Executive Director - A/F | 2012-06-29 | 2014-02-17 | |
| 16 | 魏世存 | Independent Non Executive Director | 2010-02-01 | 2014-02-17 | |
| 17 | 周安達源 | Independent Non Executive Director | 2008-12-01 | 2010-09-27 | |
| 18 | 宋曉玲 | Executive Director | 2008-10-24 | 2014-02-17 | |
| 19 | 黃海平 | Executive Director | CEO | 2007-02-01 | 2014-02-17 |
| 20 | 李建波 | Executive Director | 2006-10-20 | 2014-02-17 | |
| 21 | 王昌 | Independent Non Executive Director | 2006-10-20 | 2014-02-17 | |
| 22 | 施德華 | Independent Non Executive Director - A/F | 2004-09-30 | 2012-06-29 | |
| 23 | JEAFFRESON David Gregory | Independent Non Executive Director | 2002-01-02 | 2008-10-30 | |
| 24 | 盧象乾 | Executive Director | Chairman | 1998-09-30 | 2014-02-17 |
| 25 | 莊麗晶 | Non Executive Director | 1998-09-30 | 2007-02-01 | |
| 26 | 言海揚 | Executive Director | 1998-09-30 | 2007-02-01 | |
| 27 | 朱國柱 | Non Executive Director | 1997-11-24 | 2006-10-20 | |
| 28 | 莊達豐 | Executive Director | 1997-11-24 | 2006-10-20 | |
| 29 | 蕭永強 | Independent Non Executive Director | 1997-11-14 | 2006-10-20 | |
| 30 | 莊漢傑 | Executive Director | Chairman | 1989-08-23 | 2007-02-01 |
| 31 | 蘇耀江 | Executive Director | 1981-05-29 | 2007-05-23 |
