( 00195.hk) | 5.59 | 0.38 | 0.47 | 0.00% | 上市时间2008-11-12股价0.28港币 (-35.63% , 420.34万港币) 市值3.82亿港币总股本13.66亿上市至今年化投资收益率-3.94% | ||||
| 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 |
绿科科技国际(00195) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 彭志紅 | Executive Director | 2023-04-14 | -- | |
| 2 | 彭文婷 | Independent Non Executive Director | 2023-02-02 | -- | |
| 3 | 李征 | Executive Director | 2021-12-23 | -- | |
| 4 | 陳殿群 | Independent Non Executive Director | 2021-09-01 | 2023-01-29 | |
| 5 | 許進勝 | Executive Director | CEO | 2020-04-14 | -- |
| 6 | 金宇亮 | Independent Non Executive Director | 2020-04-14 | -- | |
| 7 | 古潤金 | Executive Director | Chairman | 2020-04-14 | -- |
| 8 | 拿汀斯里林美玲 | Independent Non Executive Director - A/F | 2020-04-14 | -- | |
| 9 | 沈士傑 | Executive Director | 2020-04-14 | 2023-04-13 | |
| 10 | 彭文婷 | Independent Non Executive Director | 2020-04-14 | 2021-09-01 | |
| 11 | 李征 | Non Executive Director | 2020-04-14 | 2020-07-17 | |
| 12 | 段志達 | Independent Non Executive Director | 2019-12-24 | 2020-07-17 | |
| 13 | 金曄 | Non Executive Director | 2019-12-24 | 2020-07-17 | |
| 14 | SUMIYA Altantuya | Executive Director | 2019-12-24 | 2020-07-17 | |
| 15 | 許進勝 | Alternate Director | 2019-05-08 | 2020-04-14 | |
| 16 | 周永秋 | Independent Non Executive Director - A/F | 2018-11-06 | 2020-01-21 | |
| 17 | 陳光輝 | Independent Non Executive Director | 2018-05-10 | 2018-12-01 | |
| 18 | 古潤金 | Non Executive Director | 2018-03-20 | 2020-04-14 | |
| 19 | 曾錦 | Independent Non Executive Director | 2018-03-01 | 2020-07-17 | |
| 20 | 謝玥 | Executive Director | CEO | 2017-08-15 | -- |
| 21 | 李冬 | Executive Director | 2017-08-15 | 2020-08-27 | |
| 22 | 師顥 | Executive Director | 2015-03-31 | 2017-09-30 | |
| 23 | 孟園 | Independent Non Executive Director | 2014-12-03 | 2018-01-19 | |
| 24 | 鄧世川 | Independent Non Executive Director | 2014-12-03 | 2017-12-03 | |
| 25 | 師顥 | Non Executive Director | 2014-11-01 | 2015-03-31 | |
| 26 | 汪傳虎 | Executive Director | 2014-04-01 | 2021-12-23 | |
| 27 | 陳振亮 | Executive Director | Chairman | 2013-04-01 | 2014-09-30 |
| 28 | 李向鴻 | Non Executive Director | 2013-03-08 | 2014-04-01 | |
| 29 | 季志雄 | Independent Non Executive Director - A/F | 2012-10-12 | 2020-04-14 | |
| 30 | 高德柱 | Independent Non Executive Director | 2012-09-05 | 2014-09-05 | |
| 31 | 康義 | Independent Non Executive Director | 2012-09-05 | 2014-09-05 | |
| 32 | 陳振亮 | Non Executive Director | 2012-09-05 | 2013-04-01 | |
| 33 | 聶東 | Executive Director | 2012-08-10 | 2020-04-14 | |
| 34 | 邱冠周 | Non Executive Director | 2012-08-10 | 2014-10-31 | |
| 35 | 蒲曉東 | Executive Director | 2012-08-10 | 2014-01-29 | |
| 36 | 謝海榆 | Executive Director | Chairman | 2011-11-29 | 2013-03-08 |
| 37 | 潘福全 | Independent Non Executive Director - A/F | 2011-01-20 | 2012-09-06 | |
| 38 | 劉烽 | Independent Non Executive Director | 2010-12-10 | 2012-09-05 | |
| 39 | 鄭孝仁 | Executive Director | 2010-12-10 | 2012-09-03 | |
| 40 | 李向鴻 | Executive Director | 2010-12-10 | 2011-04-01 | |
| 41 | 陳亮 | Executive Director | 2010-04-13 | 2011-08-01 | |
| 42 | 常永田 | Executive Director | 2010-01-22 | 2010-12-10 | |
| 43 | 鍾偉光 | Independent Non Executive Director | 2009-12-23 | 2012-09-05 | |
| 44 | 黃慶達 | Independent Non Executive Director - A/F | 2009-12-23 | 2011-01-20 | |
| 45 | 鄭孝仁 | Independent Non Executive Director | 2009-12-23 | 2010-12-10 | |
| 46 | 張偉權 | Executive Director | 2009-12-04 | 2019-05-31 | |
| 47 | 鄭伯龍 | Executive Director | 2009-12-04 | 2011-01-20 | |
| 48 | 周勝裕 | Independent Non Executive Director | 2008-10-21 | 2009-12-23 | |
| 49 | 李永耀 | Independent Non Executive Director | 2008-10-21 | 2009-12-23 | |
| 50 | 黃智堅 | Independent Non Executive Director - A/F | 2008-10-21 | 2009-12-23 | |
| 51 | 梁啟榮 | Executive Director | CEO | 2008-03-06 | 2012-01-18 |
| 52 | 梁春燕 | Executive Director | 2008-03-06 | 2010-07-05 | |
| 53 | 曾志蓉 | Executive Director | 2008-03-06 | 2010-07-05 | |
| 54 | 梁秋曉 | Executive Director | 2008-01-22 | 2011-04-01 |
