( 00166.hk) | -1.99 | 0.40 | 0.03 | 0.00% | 上市时间1998-10-13股价0.05港币 (-11.67% , 3.21万港币) 市值4.63亿港币总股本87.42亿上市至今年化投资收益率-18.70% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 39.48 | 市净率 | 1.23 | 市销率 | 0.66 | 股息率 | 3.24% | |
| 备注 (0): | 双击编辑备注 |
新时代集团控股(00166) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃偉德 | Independent Non Executive Director - A/F | 2020-06-19 | -- | |
| 2 | 李志軒 | Non Executive Director | 2019-04-01 | -- | |
| 3 | 鄧永恩 | Executive Director | CEO | 2017-06-30 | -- |
| 4 | 鄭明傑 | Non Executive Director | 2017-06-30 | 2018-04-13 | |
| 5 | 張堃 | Executive Director | 2016-12-12 | 2018-02-09 | |
| 6 | HEFFNER Paul Lincoln | Non Executive Director | 2013-10-18 | 2016-03-04 | |
| 7 | 黃棣彰 | Executive Director | 2013-07-02 | 2014-05-21 | |
| 8 | 王敏剛 | Independent Non Executive Director | 2013-05-10 | 2019-03-11 | |
| 9 | 翁振輝 | Independent Non Executive Director | 2013-03-28 | -- | |
| 10 | 陳志遠 | Independent Non Executive Director | 2012-05-18 | 2020-03-24 | |
| 11 | 孫江天 | Executive Director | 2012-03-01 | 2013-06-28 | |
| 12 | 鄭明傑 | Executive Director | 2009-10-19 | 2017-06-30 | |
| 13 | 謝安建 | Non Executive Director | 2009-05-01 | 2009-11-05 | |
| 14 | 馮兆滔 | Independent Non Executive Director | 2008-12-05 | 2013-03-28 | |
| 15 | 鄭錦超 | Executive Director | 2008-02-05 | -- | |
| 16 | 王敏剛 | Non Executive Director | 2008-02-05 | 2013-05-09 | |
| 17 | 裴震明 | Non Executive Director | 2008-02-05 | 2009-12-21 | |
| 18 | 鄭志謙 | Executive Director | 2008-02-05 | 2009-10-19 | |
| 19 | 曾廣福 | Non Executive Director | 2007-11-08 | 2008-09-01 | |
| 20 | 李國平 | Executive Director | 2007-10-22 | 2009-03-02 | |
| 21 | 謝安建 | Executive Director | Chairman | 2007-05-07 | 2009-04-30 |
| 22 | 招偉安 | Independent Non Executive Director - A/F | 2006-11-06 | -- | |
| 23 | 陳志遠 | Non Executive Director | 2006-10-25 | 2012-05-18 | |
| 24 | 馮志堅 | Independent Non Executive Director | 2006-10-25 | 2012-05-18 | |
| 25 | 錢智輝 | Independent Non Executive Director | 2006-10-25 | 2008-10-01 | |
| 26 | 陳仲然 | Non Executive Director | 2006-10-25 | 2008-02-05 | |
| 27 | 吳建峰 | Executive Director | 2006-10-25 | 2008-02-05 | |
| 28 | 張成杰 | Executive Director | 2006-10-25 | 2008-02-05 | |
| 29 | 陳志遠 | Executive Director | Chairman | 2006-05-10 | 2006-10-25 |
| 30 | 何珮雯 | Independent Non Executive Director | 2005-12-05 | 2006-10-25 | |
| 31 | 謝安寶 | Independent Non Executive Director | 2005-12-05 | 2006-10-25 | |
| 32 | 羅輝城 | Independent Non Executive Director - A/F | 2005-09-06 | 2006-10-25 | |
| 33 | 黃寧 | Non Executive Director | 2003-11-21 | 2006-05-10 | |
| 34 | 劉繼承 | Executive Director | 2003-06-06 | 2006-05-10 | |
| 35 | 林君誠 | Executive Director | 2002-07-29 | 2006-10-25 |
