( 00164.hk) | -1.57 | -0.13 | 0.87 | 0.00% | 上市时间1973-01-26股价0.45港币 (0.00% , 11.17万港币) 市值4,823.58万港币总股本1.07亿上市至今年化投资收益率-17.50% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -17.49 | 市净率 | 1.63 | 市销率 | 0.84 | 股息率 | 1.12% | |
| 备注 (0): | 双击编辑备注 |
中国宝力科技(00164) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王彬 | Executive Director | Chairman | 2023-07-07 | -- |
| 2 | 馮滿 | Independent Non Executive Director | 2019-12-13 | -- | |
| 3 | 林詩敏 | Executive Director | 2019-10-03 | -- | |
| 4 | 陳方剛 | Independent Non Executive Director - A/F | 2018-08-23 | -- | |
| 5 | 陳記煊 | Independent Non Executive Director - A/F | 2017-08-18 | -- | |
| 6 | 韓春劍 | Independent Non Executive Director | 2017-08-18 | 2019-09-30 | |
| 7 | 張依 | Executive Director | 2016-09-05 | -- | |
| 8 | 楊俊偉 | Executive Director | 2015-07-15 | 2019-09-09 | |
| 9 | 李志明 | Independent Non Executive Director - A/F | 2015-07-15 | 2017-08-25 | |
| 10 | 祝蔚寧 | Executive Director | CEO | 2015-07-08 | -- |
| 11 | 陳致澤 | Executive Director | 2015-07-08 | 2016-10-15 | |
| 12 | 李匡宇 | Executive Director | 2014-09-18 | 2015-09-21 | |
| 13 | 黃景兆 | Executive Director | 2012-01-13 | 2019-10-03 | |
| 14 | 孔慶文 | Independent Non Executive Director - A/F | 2009-03-31 | 2015-09-21 | |
| 15 | 馬國雄 | Non Executive Director | 2008-05-23 | 2015-09-21 | |
| 16 | 曾廣釗 | Independent Non Executive Director - A/F | 2007-11-20 | 2009-01-07 | |
| 17 | 何志豪 | Executive Director | 2007-03-02 | 2012-01-13 | |
| 18 | 馬國雄 | Executive Director | 2006-07-24 | 2008-05-23 | |
| 19 | 陳志遠 | Independent Non Executive Director - A/F | 2006-04-30 | 2019-09-18 | |
| 20 | 鄒小岳 | Non Executive Director | 2006-04-30 | 2015-09-21 | |
| 21 | 鄒小岳 | Independent Non Executive Director | 2006-04-30 | 2007-11-20 | |
| 22 | 丁良輝 | Non Executive Director | 2006-04-30 | 2006-05-29 | |
| 23 | 馮報全 | Independent Non Executive Director | 2006-03-17 | 2006-04-30 | |
| 24 | TOOZE Henry | Independent Non Executive Director | 2006-03-17 | 2006-04-30 | |
| 25 | 高峰 | Executive Director | 2006-02-14 | 2007-05-29 | |
| 26 | 黃海權 | Independent Non Executive Director - A/F | 2006-02-13 | 2018-07-16 | |
| 27 | 張如深 | Executive Director | 2005-06-24 | 2006-02-14 | |
| 28 | 龐海歐 | Independent Non Executive Director | 2004-03-12 | 2007-08-20 | |
| 29 | 左廣 | Independent Non Executive Director | 2004-01-16 | 2007-08-20 | |
| 30 | 沈家禧 | Independent Non Executive Director | 2001-10-29 | 2006-02-13 | |
| 31 | 董波 | Executive Director | Chairman | 2001-10-26 | 2006-11-08 |
