( 00145.hk) | -2.10 | 0.63 | 1.31 | 0.00% | 上市时间1972-07-01股价0.16港币 (-4.24% , 6.92万港币) 市值3,214.46万港币总股本2.03亿上市至今年化投资收益率-14.38% | ||||
| 所属三级行业其他支援服务 (恒生) | 市盈率 | 44.23 | 市净率 | 2.34 | 市销率 | 2.31 | 股息率 | 1.91% | |
| 备注 (0): | 双击编辑备注 |
信能低碳(00145) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 袁慧敏 | Independent Non Executive Director - A/F | 2023-06-22 | -- | |
| 2 | 李黎明 | Independent Non Executive Director | 2023-04-01 | -- | |
| 3 | 莫贊生 | Executive Director | 2023-04-01 | -- | |
| 4 | 楊偉雄 | Independent Non Executive Director | 2023-02-01 | -- | |
| 5 | 鄭聿恬 | Executive Director | 2020-12-19 | -- | |
| 6 | 林右烽 | Independent Non Executive Director - A/F | 2020-10-19 | 2023-04-01 | |
| 7 | 吳祺國 | Independent Non Executive Director | 2018-08-15 | 2020-09-01 | |
| 8 | 黃立志 | Independent Non Executive Director | 2017-09-01 | 2022-12-18 | |
| 9 | 庄苗忠 | Executive Director | 2017-01-16 | -- | |
| 10 | 蔡曉輝 | Independent Non Executive Director - A/F | 2016-07-08 | 2023-06-22 | |
| 11 | 丘培煥 | Executive Director | 2015-12-31 | 2016-07-05 | |
| 12 | 張國龍 | Executive Director | 2015-10-01 | -- | |
| 13 | 蔡文為 | Executive Director | 2014-09-23 | 2015-10-01 | |
| 14 | 李愛國 | Executive Director | 2014-09-10 | 2020-06-15 | |
| 15 | 黃立志 | Non Executive Director | 2014-08-07 | 2017-09-01 | |
| 16 | 朱何妙馨 | Independent Non Executive Director | 2014-07-29 | 2017-07-29 | |
| 17 | HE Diana Liu | Executive Director | 2014-07-29 | 2015-12-31 | |
| 18 | 袁慧敏 | Independent Non Executive Director - A/F | 2012-11-01 | 2017-11-01 | |
| 19 | 楊國良 | Executive Director | 2012-03-01 | 2014-06-26 | |
| 20 | 林兆昌 | Independent Non Executive Director | 2012-02-17 | 2014-06-26 | |
| 21 | 林國興 | Non Executive Director | 2011-10-21 | 2017-10-21 | |
| 22 | 楊偉雄 | Independent Non Executive Director | 2011-02-01 | 2018-06-02 | |
| 23 | 蘇遠進 | Executive Director | 2010-12-01 | 2018-01-01 | |
| 24 | 宋國明 | Executive Director | 2010-12-01 | 2011-12-01 | |
| 25 | 林國興 | Independent Non Executive Director | 2010-12-01 | 2011-10-21 | |
| 26 | 吳卓凡 | Independent Non Executive Director - A/F | 2010-01-15 | 2012-08-03 | |
| 27 | 蘇遠進 | Independent Non Executive Director - A/F | 2010-01-15 | 2010-12-01 | |
| 28 | 區田豐 | Executive Director | 2009-10-23 | 2011-09-15 | |
| 29 | 區田豐 | Independent Non Executive Director | 2009-10-08 | 2009-10-23 | |
| 30 | 陳志遠 | Independent Non Executive Director - A/F | 2009-10-02 | 2011-02-01 | |
| 31 | 陳振威 | Executive Director | 2009-10-02 | 2011-02-01 | |
| 32 | 劉裕豐 | Executive Director | 2009-10-02 | 2010-12-01 | |
| 33 | 湯毓銘 | Non Executive Director | Chairman | 2009-10-02 | 2010-05-14 |
| 34 | 余錦基 | Independent Non Executive Director - A/F | 2009-10-02 | 2009-12-02 | |
| 35 | JONATHON JARROD Lawless | Executive Director | 2007-07-03 | 2009-10-23 | |
| 36 | 金昌民 | Independent Non Executive Director | 2007-07-03 | 2009-10-23 | |
| 37 | PRIDJIAN John | Executive Director | CEO | 2007-07-03 | 2009-10-23 |
| 38 | 史亞倫 | Independent Non Executive Director | 2007-07-03 | 2009-10-23 | |
| 39 | SMULDERS Patrick | Independent Non Executive Director | 2007-07-03 | 2009-10-23 | |
| 40 | ZWAANSTRA John | Executive Director | Chairman | 2007-07-03 | 2009-10-23 |
| 41 | ZWAANSTRA Todd David | Executive Director | 2007-07-03 | 2009-10-23 | |
| 42 | 潘慕堯 | Executive Director | 2006-09-28 | 2007-07-03 | |
| 43 | 陳步青 | Independent Non Executive Director | 2005-10-12 | 2007-07-03 | |
| 44 | 李澤雄 | Independent Non Executive Director - A/F | 2005-10-12 | 2007-07-03 | |
| 45 | 羅錦輝 | Executive Director | CEO | 2005-10-12 | 2007-07-03 |
| 46 | 長原彰弘 | Executive Director | Chairman | 2005-10-12 | 2007-07-03 |
| 47 | 阮煒豪 | Independent Non Executive Director - A/F | 2005-10-12 | 2007-07-03 | |
| 48 | 勞景祐 | Executive Director | 2005-10-12 | 2006-09-28 |
