( 00204.hk) | -5.31 | 0.40 | 18.87 | 0.00% | 上市时间2000-12-12股价0.15港币 (-17.88% , 107.40万港币) 市值1.53亿港币总股本10.38亿上市至今年化投资收益率-21.97% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
资本界金控(00204) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛知府 | Non Executive Director | 2023-10-06 | -- | |
| 2 | 丁佳生 | Independent Non Executive Director | 2023-09-26 | -- | |
| 3 | 莫秀萍 | Non Executive Director | 2023-04-19 | -- | |
| 4 | 呂平 | Non Executive Director | 2022-11-07 | -- | |
| 5 | 莫秀萍 | Independent Non Executive Director | 2022-09-23 | 2023-04-19 | |
| 6 | 陳順清 | Independent Non Executive Director - A/F | 2022-07-27 | -- | |
| 7 | 張軍澤 | Non Executive Director | 2022-07-27 | 2022-11-17 | |
| 8 | 陳耀彬 | Executive Director | 2022-04-06 | -- | |
| 9 | 袁巍 | Independent Non Executive Director - A/F | 2021-09-20 | 2022-07-22 | |
| 10 | 曾曉輝 | Non Executive Director | 2021-09-20 | 2021-12-20 | |
| 11 | 石柱 | Independent Non Executive Director | 2021-08-06 | -- | |
| 12 | 朱治錕 | Non Executive Director | 2021-08-06 | -- | |
| 13 | 高雲 | Non Executive Director | Chairman | 2021-08-06 | 2022-09-07 |
| 14 | 鄧東平 | Non Executive Director | 2021-07-12 | -- | |
| 15 | 劉立漢 | Non Executive Director | 2021-07-12 | 2023-10-06 | |
| 16 | 駱昭塵 | Independent Non Executive Director - A/F | 2021-07-12 | 2022-07-22 | |
| 17 | 簡溢傑 | Independent Non Executive Director - A/F | 2021-07-12 | 2022-04-06 | |
| 18 | 莫莉 | Independent Non Executive Director - A/F | 2021-06-17 | -- | |
| 19 | 李疆濤 | Non Executive Director | 2021-06-17 | 2022-04-06 | |
| 20 | 劉立漢 | Independent Non Executive Director - A/F | 2021-03-11 | 2021-07-12 | |
| 21 | 韓正海 | Non Executive Director | Chairman | 2021-01-20 | -- |
| 22 | 閆鵬 | Non Executive Director | 2020-11-13 | 2021-12-30 | |
| 23 | 鄧東平 | Independent Non Executive Director - A/F | 2020-11-13 | 2021-07-12 | |
| 24 | 謝祺祥 | Non Executive Director | 2019-09-20 | 2020-09-29 | |
| 25 | 黎遠彪 | Independent Non Executive Director - A/F | 2019-01-25 | 2021-09-16 | |
| 26 | 梁美卿 | Independent Non Executive Director - A/F | 2019-01-25 | 2021-06-17 | |
| 27 | 楊曉秋 | Non Executive Director | 2018-08-17 | 2022-02-13 | |
| 28 | 李力 | Independent Non Executive Director - A/F | 2018-07-30 | 2020-09-01 | |
| 29 | 何劍鋒 | Independent Non Executive Director - A/F | 2018-07-30 | 2019-01-25 | |
| 30 | 溫達偉 | Independent Non Executive Director - A/F | 2018-07-30 | 2019-01-08 | |
| 31 | 張坤 | Non Executive Director | 2018-03-13 | 2019-01-25 | |
| 32 | 張旭明 | Executive Director | 2016-03-14 | 2018-08-17 | |
| 33 | 梁志剛 | Independent Non Executive Director - A/F | 2014-02-01 | 2018-07-27 | |
| 34 | 陳胤 | Non Executive Director | 2013-10-10 | 2019-08-30 | |
| 35 | 林松 | Non Executive Director | 2012-09-12 | 2013-08-28 | |
| 36 | 梁榮健 | Independent Non Executive Director | 2012-06-22 | 2018-07-27 | |
| 37 | 陳昌義 | Executive Director | 2012-05-29 | -- | |
| 38 | 鄧力 | Non Executive Director | Chairman | 2012-03-23 | 2013-03-08 |
| 39 | 龍子明 | Independent Non Executive Director | 2011-11-10 | 2012-05-01 | |
| 40 | 方和 | Independent Non Executive Director | 2011-04-06 | 2018-07-23 | |
| 41 | 黃澤強 | Executive Director | 2011-04-06 | 2014-04-25 | |
| 42 | 鄧炳森 | Independent Non Executive Director - A/F | 2011-04-06 | 2014-02-01 | |
| 43 | 劉輝 | Executive Director | CEO | 2011-04-06 | 2012-08-01 |
| 44 | 陳奕標 | Non Executive Director | Chairman | 2011-04-06 | 2012-04-18 |
| 45 | 張穎輝 | Executive Director | 2011-04-06 | 2012-03-15 | |
| 46 | 巴曙松 | Independent Non Executive Director | 2011-04-06 | 2011-08-11 | |
| 47 | 顏煥敏 | Independent Non Executive Director | 2010-08-31 | 2011-04-11 | |
| 48 | GO Mark Damion | Executive Director | 2010-08-31 | 2011-04-06 | |
| 49 | 郭可安 | Alternate Director | 2010-02-12 | 2011-04-06 | |
| 50 | 蔡成雄 | Non Executive Director | 2010-02-12 | 2010-05-07 | |
| 51 | 安道逸 | Executive Director | 2009-06-26 | 2011-04-06 | |
| 52 | 梁志雄 | Independent Non Executive Director - A/F | 2009-04-30 | 2011-04-11 | |
| 53 | 鄧衍強 | Executive Director | 2009-04-30 | 2011-04-06 | |
| 54 | GO Mark Damion | Alternate Director | 2009-04-24 | 2010-08-31 | |
| 55 | 蔡成雄 | Executive Director | 2009-04-24 | 2010-02-12 | |
| 56 | 崔容碩 | Independent Non Executive Director | 2009-01-29 | 2011-04-06 | |
| 57 | TAMBUNAN Antonio Ibrahim | Executive Director | Chairman | 2009-01-29 | 2010-08-31 |
| 58 | 葉芳青 | Executive Director | 2008-09-19 | 2009-01-29 | |
| 59 | 郝偉傑 | Non Executive Director | 2008-08-26 | 2009-03-25 | |
| 60 | 何俊雄 | Executive Director | 2008-08-26 | 2008-09-19 | |
| 61 | 全台芝 | Non Executive Director | Chairman | 2007-06-01 | 2009-04-30 |
| 62 | 全偉成 | Executive Director | 2007-06-01 | 2008-08-26 | |
| 63 | 葉芳青 | Non Executive Director | 2007-06-01 | 2008-08-26 | |
| 64 | ERVINE Jeffrey John | Independent Non Executive Director | 2007-01-12 | 2010-08-31 | |
| 65 | 全台芝 | Executive Director | Chairman | 2007-01-12 | 2007-06-01 |
| 66 | 蔡偉銘 | Executive Director | 2007-01-09 | 2007-06-01 | |
| 67 | 王耀祖 | Executive Director | 2007-01-09 | 2007-06-01 | |
| 68 | 方梓瑩 | Independent Non Executive Director | 2004-09-30 | 2009-03-09 | |
| 69 | 李萬能 | Independent Non Executive Director - A/F | 2003-11-19 | 2011-04-06 | |
| 70 | 李建偉 | Non Executive Director | 2003-10-15 | 2006-07-31 | |
| 71 | 王安妮 | Non Executive Director | 2003-10-06 | 2007-06-01 | |
| 72 | 王天也 | Independent Non Executive Director | 2003-09-26 | 2007-01-15 | |
| 73 | 陸昌 | Non Executive Director | 2002-10-29 | 2007-01-15 | |
| 74 | 王春林 | Executive Director | Chairman | 2002-08-27 | 2007-01-15 |
