( 00187.hk) | -73.09 | 1.33 | 0.92 | 0.00% | 上市时间1993-08-06股价2.84港币 (-2.41% , 325.33万港币) 市值15.55亿港币总股本5.48亿上市至今年化投资收益率0.44%港股通持仓占H股比例38.17% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 11.40 | 市净率 | 0.86 | 市销率 | 0.85 | 股息率 | 3.99% | |
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (0): | 双击编辑备注 |
京城机电股份(00187) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李俊傑 | Non Executive Director | Chairman | 2023-06-19 | -- |
| 2 | 成磊 | Non Executive Director | 2023-06-16 | -- | |
| 3 | 周永軍 | Non Executive Director | 2023-06-16 | -- | |
| 4 | 滿會勇 | Non Executive Director | 2022-02-24 | -- | |
| 5 | 劉景泰 | Independent Non Executive Director | 2020-06-09 | -- | |
| 6 | 欒大龍 | Independent Non Executive Director | 2020-06-09 | -- | |
| 7 | 熊建輝 | Independent Non Executive Director - A/F | 2020-06-09 | -- | |
| 8 | 趙旭光 | Independent Non Executive Director | 2020-06-09 | -- | |
| 9 | 吳燕璋 | Non Executive Director | 2019-09-09 | -- | |
| 10 | 李春枝 | Non Executive Director | 2017-06-26 | -- | |
| 11 | 張繼恒 | Executive Director | 2017-06-26 | -- | |
| 12 | 王軍 | Executive Director | Chairman | 2015-12-10 | 2023-04-28 |
| 13 | 杜躍熙 | Executive Director | 2015-12-10 | 2019-07-22 | |
| 14 | 陳長革 | Executive Director | 2015-12-10 | 2017-04-25 | |
| 15 | 金春玉 | Non Executive Director | 2015-06-09 | 2021-10-28 | |
| 16 | 付宏泉 | Non Executive Director | 2015-06-09 | 2017-06-26 | |
| 17 | LIU Zhe | Executive Director | 2015-06-09 | 2015-10-23 | |
| 18 | 夏中華 | Non Executive Director | 2014-06-26 | 2023-06-16 | |
| 19 | 樊 勇 | Independent Non Executive Director | 2014-06-26 | 2020-06-09 | |
| 20 | 劉寧 | Independent Non Executive Director | 2014-06-26 | 2020-06-09 | |
| 21 | 吳 燕 | Independent Non Executive Director | 2014-06-26 | 2020-06-09 | |
| 22 | 楊曉輝 | Independent Non Executive Director - A/F | 2014-06-26 | 2020-06-09 | |
| 23 | 常 昀 | Non Executive Director | 2014-06-26 | 2015-04-22 | |
| 24 | 周永軍 | Non Executive Director | 2014-06-26 | 2015-04-22 | |
| 25 | 李俊傑 | Executive Director | Chairman | 2013-12-16 | 2023-06-19 |
| 26 | 胡傳忠 | Executive Director | 2013-12-16 | 2015-10-14 | |
| 27 | 吳燕璋 | Executive Director | 2013-12-16 | 2014-12-08 | |
| 28 | 蔣自力 | Non Executive Director | 2013-12-16 | 2014-06-26 | |
| 29 | 王平生 | Executive Director | 2013-12-16 | 2014-06-26 | |
| 30 | 姜馳 | Executive Director | 2012-05-29 | 2015-10-23 | |
| 31 | 吳東波 | Non Executive Director | 2012-05-29 | 2014-06-26 | |
| 32 | 張雙儒 | Independent Non Executive Director | 2012-05-29 | 2014-06-26 | |
| 33 | 陳邦設 | Executive Director | 2012-05-29 | 2013-12-16 | |
| 34 | 李升高 | Non Executive Director | 2011-05-18 | 2013-12-16 | |
| 35 | 滕明智 | Non Executive Director | 2011-05-18 | 2013-12-16 | |
| 36 | 魏莉 | Non Executive Director | 2011-05-18 | 2013-12-16 | |
| 37 | 王蓓 | Non Executive Director | 2011-05-18 | 2011-09-27 | |
| 38 | 趙國榮 | Non Executive Director | Chairman | 2009-11-03 | 2012-01-12 |
| 39 | 段遠剛 | Executive Director | 2009-01-08 | 2011-09-27 | |
| 40 | 龐連東 | Executive Director | 2009-01-08 | 2010-06-02 | |
| 41 | 王德玉 | Independent Non Executive Director - A/F | 2008-07-14 | 2014-06-26 | |
| 42 | 王徽 | Independent Non Executive Director | 2008-07-14 | 2014-06-26 | |
| 43 | 謝炳光 | Independent Non Executive Director | 2008-07-14 | 2014-06-26 | |
| 44 | 許文才 | Independent Non Executive Director | 2008-07-14 | 2012-05-29 | |
| 45 | 白凡 | Non Executive Director | 2008-07-14 | 2010-09-21 | |
| 46 | 于寶貴 | Non Executive Director | 2008-07-14 | 2009-10-30 | |
| 47 | 鄧鋼 | Non Executive Director | 2008-07-14 | 2009-07-20 | |
| 48 | 張培武 | Executive Director | Chairman | 2007-06-18 | 2013-12-16 |
| 49 | 楊振東 | Executive Director | 2005-07-14 | 2010-09-21 | |
| 50 | 姜建明 | Executive Director | 2005-06-08 | 2008-10-14 | |
| 51 | 鄧鋼 | Executive Director | 2005-06-08 | 2008-07-14 | |
| 52 | 施天濤 | Independent Non Executive Director | 2005-06-08 | 2008-07-14 | |
| 53 | 李一經 | Independent Non Executive Director - A/F | 2002-10-22 | 2008-07-14 | |
| 54 | 王國華 | Executive Director | 1996-12-30 | 2008-11-20 | |
| 55 | 于寶貴 | Executive Director | 1996-12-30 | 2008-07-14 | |
| 56 | 陸長安 | Executive Director | 1993-07-14 | 2008-07-14 | |
| 57 | 朱武安 | Executive Director | Chairman | 1993-07-14 | 2007-06-18 |
| 58 | 胡匡佐 | Independent Non Executive Director | 1990-01-01 | 2008-07-14 | |
| 59 | 武文祥 | Independent Non Executive Director | 1990-01-01 | 2008-07-14 |
