( 00245.hk) | -217.55 | 0.44 | 16.46 | 0.00% | 上市时间1972-08-25股价0.05港币 (-6.00% , 6.60万港币) 市值17.48亿港币总股本371.82亿上市至今年化投资收益率-25.19% | ||||
| 所属三级行业证券及经纪 (恒生) | 市盈率 | 12.57 | 市净率 | 0.65 | 市销率 | 3.10 | 股息率 | 3.69% | |
| 备注 (0): | 双击编辑备注 |
中薇金融(00245) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜立娜 | Executive Director | 2023-08-29 | -- | |
| 2 | 林樂 | Executive Director | Chairman | 2023-08-29 | -- |
| 3 | 譚振宇 | Executive Director | Chairman | 2022-12-05 | 2023-08-29 |
| 4 | 李峰 | Executive Director | CEO | 2022-03-15 | -- |
| 5 | 文遠華 | Independent Non Executive Director | 2022-03-15 | -- | |
| 6 | 張搏洋 | Non Executive Director | 2021-11-26 | -- | |
| 7 | 張暘 | Non Executive Director | 2020-05-20 | 2022-03-15 | |
| 8 | 董暞 | Independent Non Executive Director | 2019-12-27 | -- | |
| 9 | 周暉 | Independent Non Executive Director - A/F | 2019-03-21 | -- | |
| 10 | 渡邊智彥 | Executive Director | Chairman | 2019-02-18 | 2022-12-05 |
| 11 | 王東芝 | Non Executive Director | 2019-02-18 | 2020-06-29 | |
| 12 | 王永利 | Independent Non Executive Director - A/F | 2018-11-12 | 2022-03-15 | |
| 13 | 胡正衡 | Independent Non Executive Director - A/F | 2018-11-12 | 2019-03-18 | |
| 14 | 李巍 | Executive Director | 2018-07-30 | 2022-12-05 | |
| 15 | 鄭理 | Executive Director | 2018-07-30 | 2019-08-15 | |
| 16 | 馬劍亭 | Non Executive Director | 2017-11-21 | 2019-02-18 | |
| 17 | 王東芝 | Executive Director | Chairman | 2017-07-24 | 2019-02-18 |
| 18 | 凌玉章 | Independent Non Executive Director | 2017-07-15 | 2019-06-27 | |
| 19 | 管濤 | Independent Non Executive Director | 2017-07-15 | 2019-03-28 | |
| 20 | 倪新光 | Executive Director | 2017-01-11 | 2023-06-16 | |
| 21 | 陳國鋼 | Executive Director | Chairman | 2017-01-11 | 2018-08-17 |
| 22 | 李懷珍 | Non Executive Director | Chairman | 2016-06-03 | 2017-11-21 |
| 23 | 白泰德 | Independent Non Executive Director - A/F | 2016-02-20 | 2017-07-13 | |
| 24 | 王兟 | Executive Director | CEO | 2016-02-17 | 2017-05-08 |
| 25 | 陳志宏 | Independent Non Executive Director - A/F | 2015-12-11 | 2018-11-12 | |
| 26 | 封曉瑛 | Executive Director | 2015-12-11 | 2018-02-09 | |
| 27 | 劉天凜 | Executive Director | 2015-12-11 | 2017-07-24 | |
| 28 | 倪新光 | Non Executive Director | 2015-12-11 | 2017-01-11 | |
| 29 | 趙宏波 | Executive Director | 2015-12-11 | 2017-01-11 | |
| 30 | 張勝 | Non Executive Director | Chairman | 2015-12-11 | 2016-06-03 |
| 31 | 涂寶貴 | Non Executive Director | 2014-10-09 | 2015-12-11 | |
| 32 | 陳曉燕 | Executive Director | 2014-01-16 | 2015-12-11 | |
| 33 | 涂寶貴 | Executive Director | 2013-07-09 | 2014-10-09 | |
| 34 | 凌玉章 | Independent Non Executive Director | 2011-09-01 | 2016-10-24 | |
| 35 | 黃澤強 | Independent Non Executive Director - A/F | 2011-01-31 | 2015-12-11 | |
| 36 | 何偉葉 | Independent Non Executive Director - A/F | 2007-04-03 | 2011-01-31 | |
| 37 | 王志明 | Executive Director | Managing Director | 2006-11-18 | 2013-06-28 |
| 38 | 呂巍 | Independent Non Executive Director | 2005-06-15 | 2019-06-28 | |
| 39 | 倪新光 | Executive Director | Chairman | 2004-03-12 | 2015-12-11 |
| 40 | 鄧志榮 | Independent Non Executive Director - A/F | 2002-03-25 | 2007-04-03 | |
| 41 | 陳偉森 | Independent Non Executive Director | 2001-11-05 | 2011-09-01 | |
| 42 | 吳振泉 | Executive Director | 2001-10-24 | 2006-12-30 | |
| 43 | 夏樹棠 | Executive Director | 2001-10-24 | 2006-01-17 |
