( 00111.hk) | 22,442.20 | 0.17 | 1.02 | 0.00% | 上市时间2000-08-01股价0.25港币 (-3.92% , 80.27万港币) 市值1.57亿港币总股本6.41亿上市至今年化投资收益率-3.94% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
信达国际控股(00111) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張尋遠 | Executive Director | CEO | 2023-03-13 | -- |
| 2 | 鄭明高 | Independent Non Executive Director - A/F | 2022-12-01 | -- | |
| 3 | 張毅 | Executive Director | Chairman | 2021-04-26 | -- |
| 4 | 祝瑞敏 | Executive Director | Chairman | 2021-04-26 | 2023-03-13 |
| 5 | 張毅 | Non Executive Director | 2020-03-31 | 2021-04-26 | |
| 6 | 于帆 | Executive Director | Chairman | 2018-10-30 | 2021-04-26 |
| 7 | 劉曉峰 | Independent Non Executive Director | 2016-07-28 | -- | |
| 8 | 夏執東 | Independent Non Executive Director - A/F | 2016-07-28 | -- | |
| 9 | 鄭奕 | Non Executive Director | 2016-07-28 | 2020-03-31 | |
| 10 | 周國偉 | Non Executive Director | 2008-12-02 | 2022-12-01 | |
| 11 | 洪木明 | Independent Non Executive Director - A/F | 2008-12-02 | 2022-12-01 | |
| 12 | 龔智堅 | Executive Director | CEO | 2008-12-02 | 2021-04-26 |
| 13 | 趙紅衛 | Executive Director | 2008-12-02 | 2016-11-29 | |
| 14 | 陳工孟 | Independent Non Executive Director | 2008-12-02 | 2016-07-28 | |
| 15 | 汪同三 | Independent Non Executive Director | 2008-12-02 | 2016-07-28 | |
| 16 | 陳孝周 | Executive Director | 2008-12-02 | 2015-01-19 | |
| 17 | 高冠江 | Executive Director | 2008-12-02 | 2014-09-01 | |
| 18 | 顧建國 | Executive Director | 2008-12-02 | 2012-12-31 | |
| 19 | 劉敏聰 | Executive Director | 2007-03-03 | -- | |
| 20 | 黃為敏 | Executive Director | 2007-03-03 | 2008-12-23 | |
| 21 | 俞漢度 | Independent Non Executive Director | 2006-07-27 | 2008-12-23 | |
| 22 | 鍾瑞明 | Executive Director | Managing Director | 2006-07-27 | 2007-06-01 |
| 23 | 羅啟義 | Executive Director | 2005-11-18 | 2008-12-23 | |
| 24 | 饒美蛟 | Independent Non Executive Director | 2005-02-26 | 2008-12-23 | |
| 25 | 鄭永志 | Independent Non Executive Director | 2004-09-30 | 2008-12-23 | |
| 26 | 吳肖梅 | Executive Director | 2004-01-14 | 2008-12-23 | |
| 27 | 鍾瑞明 | Independent Non Executive Director - A/F | 2004-01-14 | 2006-07-27 | |
| 28 | 潘慧明 | Executive Director | 2004-01-14 | 2006-05-29 | |
| 29 | 林岳風 | Executive Director | 2002-01-10 | 2008-12-23 | |
| 30 | 方和 | Non Executive Director | 2000-05-25 | 2008-12-23 | |
| 31 | 鄧予立 | Executive Director | 2000-05-25 | 2008-12-23 | |
| 32 | 余文煥 | Independent Non Executive Director | 2000-05-25 | 2008-12-23 | |
| 33 | 鄧炳森 | Executive Director | 2000-05-25 | 2006-10-04 | |
| 34 | 施滄海 | Executive Director | 2000-05-25 | 2006-01-25 |
