( 00133.hk) | 212.42 | 0.47 | 52.23 | 6.47% | 上市时间1993-07-22股价14.50港币 (-1.76% , 376.44万港币) 市值22.09亿港币总股本1.52亿上市至今年化投资收益率6.49% | ||||
| 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 (2): | 双击编辑备注 |
招商局中国基金(00133) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱琦 | Independent Non Executive Director | 2022-12-02 | -- | |
| 2 | 謝如傑 | Non Executive Director | 2022-04-26 | -- | |
| 3 | VITERI Michael Charles | Independent Non Executive Director | 2021-10-18 | -- | |
| 4 | ZHOU Xing | Non Executive Director | Chairman | 2021-04-26 | -- |
| 5 | 宮少林 | Independent Non Executive Director | 2020-09-11 | -- | |
| 6 | 簡家宜 | Executive Director | 2020-04-24 | -- | |
| 7 | 諸立力 | Alternate Director | 2020-04-24 | 2021-09-13 | |
| 8 | 張健 | Non Executive Director | 2018-09-14 | 2021-04-26 | |
| 9 | 張日忠 | Non Executive Director | 2017-04-25 | -- | |
| 10 | 厲放 | Independent Non Executive Director | 2014-10-06 | -- | |
| 11 | 王效釘 | Executive Director | 2014-09-15 | -- | |
| 12 | 曾華光 | Independent Non Executive Director - A/F | 2012-09-14 | -- | |
| 13 | 朱利 | Independent Non Executive Director | 2011-10-28 | 2017-04-25 | |
| 14 | 謝韜 | Independent Non Executive Director | 2011-10-28 | 2014-09-15 | |
| 15 | 柯世鋒 | Non Executive Director | 2009-12-22 | -- | |
| 16 | 劉宝杰 | Independent Non Executive Director | 2009-12-22 | 2022-12-02 | |
| 17 | 王琦 | Non Executive Director | 2009-12-22 | 2010-07-06 | |
| 18 | 李繼昌 | Independent Non Executive Director | 2008-08-22 | 2012-09-14 | |
| 19 | 李引泉 | Executive Director | 2008-07-04 | 2017-04-25 | |
| 20 | 周語菡 | Executive Director | 2008-03-06 | 2014-09-15 | |
| 21 | 洪小源 | Executive Director | Chairman | 2007-06-22 | 2018-09-14 |
| 22 | 王金城 | Independent Non Executive Director | 2007-03-27 | 2011-10-28 | |
| 23 | 謝魁星 | Executive Director | 2005-09-26 | 2008-03-06 | |
| 24 | PHOON Siew Heng Jimmy | Non Executive Director | 2005-09-26 | 2006-04-20 | |
| 25 | 陳章興 | Alternate Director | 2005-09-26 | 2006-04-20 | |
| 26 | 莫希海 | Alternate Director | 2005-06-29 | 2007-01-01 | |
| 27 | 龔建中 | Non Executive Director | 2001-09-20 | 2007-10-25 | |
| 28 | 王幸東 | Non Executive Director | 2001-04-20 | 2008-01-02 | |
| 29 | 謝如傑 | Executive Director | 2000-11-29 | 2022-04-26 | |
| 30 | 簡家宜 | Alternate Director | 1999-05-20 | 2020-04-24 | |
| 31 | 李繼昌 | Alternate Director | 1999-05-15 | 2008-08-22 | |
| 32 | 黃大展 | Executive Director | 1999-03-17 | 2007-06-22 | |
| 33 | 傅育寧 | Executive Director | Chairman | 1999-01-26 | 2008-07-04 |
| 34 | 諸立力 | Executive Director | 1993-06-01 | 2020-04-24 | |
| 35 | 吉盈熙 | Independent Non Executive Director | 1993-06-01 | 2011-10-28 | |
| 36 | 李國寶 | Independent Non Executive Director - A/F | 1993-06-01 | 2008-08-22 | |
| 37 | 潘國濂 | Independent Non Executive Director | 1993-06-01 | 2007-01-01 |
