( 00176.hk) | -0.19 | -1.66 | 0.72 | 0.00% | 上市时间1994-04-28股价0.03港币 (4.17% , 600.00港币) 市值5,081.43万港币总股本20.33亿上市至今年化投资收益率-8.73% | ||||
| 所属三级行业消费电子产品 (恒生) | 市盈率 | 30.06 | 市净率 | 1.33 | 市销率 | 0.49 | 股息率 | 1.32% | |
| 备注 (0): | 双击编辑备注 |
先机企业集团(00176) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝庭均 | Independent Non Executive Director - A/F | 2022-06-01 | -- | |
| 2 | 梁萬民 | Independent Non Executive Director | 2019-04-17 | -- | |
| 3 | 周偉良 | Independent Non Executive Director - A/F | 2017-02-08 | -- | |
| 4 | 趙思瑋 | Independent Non Executive Director | 2017-02-08 | 2019-05-30 | |
| 5 | 李志成 | Executive Director | 2017-01-25 | -- | |
| 6 | 楊素麗 | Executive Director | Chairman | 2017-01-25 | -- |
| 7 | CHOO Chuo Siong | Non Executive Director | 2014-09-15 | 2017-02-08 | |
| 8 | 孫日輝 | Non Executive Director | 2014-08-19 | 2017-02-08 | |
| 9 | 胡競英 | Independent Non Executive Director - A/F | 2013-11-06 | 2022-06-01 | |
| 10 | LEE Kelly | Executive Director | CEO | 2013-06-24 | 2017-02-08 |
| 11 | 藍彥博 | Independent Non Executive Director | 2013-05-14 | 2017-02-08 | |
| 12 | LEE Anthony | Non Executive Director | 2013-05-14 | 2014-12-08 | |
| 13 | LEE Kelly | Non Executive Director | 2013-05-14 | 2013-06-24 | |
| 14 | 陳健生 | Non Executive Director | 2011-01-20 | 2013-06-24 | |
| 15 | 廖嘉濂 | Non Executive Director | 2011-01-20 | 2013-06-24 | |
| 16 | LIM Woon Hoe Henry | Executive Director | CEO | 2010-06-30 | 2014-10-01 |
| 17 | BEAZER Brian Cyril | Non Executive Director | 2010-06-30 | 2010-10-01 | |
| 18 | 張奕圖 | Independent Non Executive Director | 2010-06-24 | 2011-01-01 | |
| 19 | DYSON Patrick Jyson | Executive Director | 2008-04-08 | 2014-05-30 | |
| 20 | MACHINIST Robert Barry | Independent Non Executive Director - A/F | 2008-04-08 | 2013-10-10 | |
| 21 | FLETCHER William | Executive Director | 2008-04-08 | 2009-05-01 | |
| 22 | CLARKE David Howard | Executive Director | Chairman | 2004-09-28 | 2014-09-15 |
| 23 | LIM Woon Hoe Henry | Independent Non Executive Director - A/F | 2004-09-28 | 2010-06-30 | |
| 24 | 張奕圖 | Non Executive Director | 2003-01-20 | 2010-06-24 | |
| 25 | 黃正順 | Independent Non Executive Director | 2003-01-01 | 2014-09-15 | |
| 26 | BEAZER Brian Cyril | Executive Director | Chairman | 1998-03-02 | 2010-06-30 |
| 27 | 徐乃成 | Executive Director | 1996-07-03 | 2014-05-30 | |
| 28 | 吳正和 | Non Executive Director | 1996-07-03 | 2007-02-28 | |
| 29 | 黃河清 | Independent Non Executive Director | 1994-03-28 | 2017-02-08 |
