( 00209.hk) | -0.98 | -0.33 | 0.07 | 0.00% | 上市时间2002-03-06股价0.23港币 (0.00% , 2,300.00港币) 市值3,343.22万港币总股本1.45亿上市至今年化投资收益率-18.89% | ||||
| 所属三级行业玩具及消闲用品 (恒生) | 市盈率 | 62.87 | 市净率 | 3.92 | 市销率 | 4.96 | 股息率 | 0.91% | |
| 备注 (0): | 双击编辑备注 |
瀛晟科学(00209) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 翁祖鈿 | Executive Director | CEO | 2023-06-29 | -- |
| 2 | 陳卓豪 | Independent Non Executive Director - A/F | 2023-06-23 | -- | |
| 3 | 蔣青輝 | Executive Director | Chairman | 2023-04-25 | -- |
| 4 | 廖文劍 | Executive Director | 2021-09-24 | 2023-12-28 | |
| 5 | 黃鉅輝 | Executive Director | 2021-09-24 | 2022-03-18 | |
| 6 | 趙勇 | Independent Non Executive Director | 2021-09-10 | -- | |
| 7 | 史曉磊 | Independent Non Executive Director | 2019-05-21 | 2021-09-10 | |
| 8 | 吳偉雄 | Independent Non Executive Director | 2019-05-20 | 2023-06-16 | |
| 9 | 趙德永 | Executive Director | Chairman | 2019-05-16 | 2023-06-16 |
| 10 | N/A | Executive Director | CEO | 2019-05-10 | 2021-09-24 |
| 11 | 羅聯軍 | Executive Director | 2019-05-10 | 2021-09-24 | |
| 12 | 郭劍雄 | Independent Non Executive Director - A/F | 2019-03-07 | -- | |
| 13 | 林少鵬 | Non Executive Director | 2017-12-18 | -- | |
| 14 | 黎明偉 | Independent Non Executive Director | 2017-12-18 | 2019-04-11 | |
| 15 | 衛國 | Executive Director | CEO | 2017-11-16 | 2019-05-14 |
| 16 | 劉信邦 | Independent Non Executive Director - A/F | 2017-10-30 | 2019-04-10 | |
| 17 | 邢偉 | Executive Director | Chairman | 2017-05-08 | 2019-05-10 |
| 18 | 黃繼鋒 | Independent Non Executive Director - A/F | 2015-06-03 | 2017-10-30 | |
| 19 | 劉穎 | Executive Director | 2014-11-27 | 2015-06-03 | |
| 20 | 李方 | Independent Non Executive Director | 2014-11-10 | 2019-03-07 | |
| 21 | 勞明智 | Non Executive Director | 2014-11-10 | 2017-12-18 | |
| 22 | 張繼燁 | Executive Director | 2014-11-10 | 2017-11-16 | |
| 23 | 楊秦燕 | Independent Non Executive Director | 2014-11-10 | 2015-06-03 | |
| 24 | 陳玉儀 | Non Executive Director | 2014-11-10 | 2015-04-08 | |
| 25 | 吳疆 | Executive Director | 2014-08-01 | 2016-06-01 | |
| 26 | 高峰 | Executive Director | Chairman | 2014-06-18 | 2016-11-29 |
| 27 | 宋泰山 | Executive Director | 2010-11-23 | 2011-06-21 | |
| 28 | 安殷霖 | Executive Director | 2010-09-13 | 2014-06-18 | |
| 29 | 石智強 | Executive Director | 2010-09-13 | 2011-12-12 | |
| 30 | 隗合利 | Executive Director | 2010-08-03 | 2010-08-19 | |
| 31 | 梁碧霞 | Independent Non Executive Director | 2009-11-25 | 2014-11-10 | |
| 32 | 王敬渝 | Executive Director | 2009-11-25 | 2014-11-10 | |
| 33 | 黃國泰 | Independent Non Executive Director - A/F | 2009-11-01 | 2017-12-18 | |
| 34 | 蘇家樂 | Non Executive Director | 2009-10-03 | 2014-11-27 | |
| 35 | 陳玉儀 | Executive Director | 2009-10-03 | 2014-11-10 | |
| 36 | 郭明輝 | Independent Non Executive Director - A/F | 2009-10-03 | 2014-11-10 | |
| 37 | 勞明智 | Executive Director | CEO | 2009-10-03 | 2014-11-10 |
| 38 | 許國柱 | Executive Director | CEO | 2008-12-01 | 2009-11-25 |
| 39 | 岑樂成 | Executive Director | 2008-12-01 | 2009-11-01 | |
| 40 | 羅慧虹 | Independent Non Executive Director | 2007-11-01 | 2009-11-01 | |
| 41 | HA N T Jimmy | Executive Director | 2007-03-06 | 2009-04-01 | |
| 42 | 謝滙堅 | Independent Non Executive Director | 2006-03-20 | 2009-11-25 | |
| 43 | 張欣 | Executive Director | Chairman | 2005-06-28 | 2009-11-25 |
| 44 | 張弘 | Executive Director | 2005-06-28 | 2006-06-15 | |
| 45 | 林仟豐 | Independent Non Executive Director | 2005-06-27 | 2009-11-25 | |
| 46 | 林羽龍 | Independent Non Executive Director - A/F | 2004-09-17 | 2007-09-17 | |
| 47 | 黃任峯 | Independent Non Executive Director | 2002-02-05 | 2006-03-20 | |
| 48 | 張敏 | Executive Director | 2001-09-11 | 2009-11-25 | |
| 49 | 龔家鵬 | Executive Director | CEO | 2001-09-11 | 2008-12-01 |
| 50 | 許國柱 | Executive Director | 2001-09-11 | 2006-12-04 |
