( 00162.hk) | -0.17 | 0.12 | 0.21 | 0.00% | 上市时间2000-10-23股价0.08港币 (14.29% , 600.00港币) 市值9,197.56万港币总股本11.50亿上市至今年化投资收益率-12.14% | ||||
| 所属三级行业多元化零售商 (恒生) | 市盈率 | 53.25 | 市净率 | 0.77 | 市销率 | 1.46 | 股息率 | 5.86% | |
| 备注 (0): | 双击编辑备注 |
世纪金花(00162) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃致華 | Non Executive Director | 2022-12-14 | -- | |
| 2 | 姚建鋼 | Executive Director | Chairman | 2022-12-14 | -- |
| 3 | 宋紅 | Independent Non Executive Director | 2020-10-30 | -- | |
| 4 | 宛慶 | Executive Director | 2020-06-24 | -- | |
| 5 | 黃順緒 | Executive Director | 2020-06-24 | 2022-12-14 | |
| 6 | 李陽 | Non Executive Director | 2020-06-24 | 2022-12-14 | |
| 7 | 祁勇 | Executive Director | 2020-06-24 | 2021-06-07 | |
| 8 | 秦川 | Executive Director | CEO | 2019-10-21 | -- |
| 9 | 韓秦春 | Independent Non Executive Director | 2019-09-30 | 2020-09-18 | |
| 10 | 金孝賢 | Executive Director | CEO | 2017-05-02 | 2018-10-31 |
| 11 | 曹國琪 | Independent Non Executive Director | 2015-11-05 | 2019-09-30 | |
| 12 | 陳為光 | Executive Director | 2015-08-07 | 2019-10-21 | |
| 13 | 阮曉峰 | Independent Non Executive Director | 2015-05-17 | -- | |
| 14 | 曹永剛 | Non Executive Director | 2015-05-17 | 2019-10-21 | |
| 15 | 孫枝麗 | Independent Non Executive Director | 2015-05-17 | 2018-10-19 | |
| 16 | 吳一堅 | Executive Director | Chairman | 2013-02-19 | 2020-06-10 |
| 17 | 曲家琪 | Non Executive Director | 2013-02-19 | 2019-10-21 | |
| 18 | 厲玲 | Independent Non Executive Director | 2011-01-07 | 2015-05-17 | |
| 19 | 吳一堅 | Non Executive Director | Chairman | 2011-01-07 | 2013-02-19 |
| 20 | 陳帥 | Non Executive Director | 2010-12-03 | -- | |
| 21 | 邱中偉 | Executive Director | 2010-12-03 | 2015-05-17 | |
| 22 | 鄭開杰 | Executive Director | CEO | 2010-03-08 | 2017-03-08 |
| 23 | 魯曉玲 | Executive Director | 2009-02-01 | 2010-12-03 | |
| 24 | 曾國偉 | Independent Non Executive Director - A/F | 2008-09-25 | -- | |
| 25 | 曲家琪 | Executive Director | 2007-08-11 | 2013-02-19 | |
| 26 | 李郝港 | Executive Director | 2007-08-11 | 2010-12-03 | |
| 27 | 賴焯藩 | Executive Director | 2007-08-11 | 2008-10-09 | |
| 28 | 沙英傑 | Executive Director | 2007-07-01 | 2019-10-21 | |
| 29 | 梁兆權 | Executive Director | 2007-04-26 | 2008-12-11 | |
| 30 | 傅榮國 | Independent Non Executive Director | 2007-01-08 | 2011-09-27 | |
| 31 | 林宗輝 | Executive Director | 2006-05-18 | 2007-04-27 | |
| 32 | 胡養雄 | Executive Director | CEO | 2006-03-28 | 2010-03-08 |
| 33 | 肖鳴 | Independent Non Executive Director | 2006-03-28 | 2008-09-26 | |
| 34 | 武強 | Executive Director | 2006-01-16 | 2007-01-08 | |
| 35 | 鄭觀祥 | Executive Director | 2005-12-22 | 2006-05-09 | |
| 36 | 陳為光 | Independent Non Executive Director | 2004-09-24 | 2015-08-07 | |
| 37 | 郭永華 | Independent Non Executive Director - A/F | 2004-09-24 | 2007-01-08 | |
| 38 | 陳永祐 | Executive Director | 2004-02-23 | 2006-12-31 | |
| 39 | 秦川 | Executive Director | 2001-11-23 | 2006-03-28 | |
| 40 | 吳一堅 | Executive Director | Chairman | 2001-11-19 | 2008-05-28 |
| 41 | 胡養雄 | Independent Non Executive Director | 2001-11-19 | 2006-03-28 | |
| 42 | 劉肖恩 | Executive Director | 2001-11-19 | 2006-01-15 |
