( 00254.hk) | -14.24 | 0.86 | 1.45 | 0.00% | 上市时间1972-11-16股价0.03港币 (0.00% , 700.00港币) 市值1.23亿港币总股本43.88亿上市至今年化投资收益率-26.81% | ||||
| 所属三级行业旅游及观光 (恒生) | 市盈率 | 19.73 | 市净率 | 2.08 | 市销率 | 3.33 | 股息率 | 0.81% | |
| 备注 (0): | 双击编辑备注 |
国家联合资源(00254) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 毛娜 | Executive Director | 2022-04-08 | -- | |
| 2 | 丘可山 | Executive Director | 2022-04-08 | -- | |
| 3 | 馬文靜 | Executive Director | 2022-04-08 | 2023-05-30 | |
| 4 | 陳燕雲 | Independent Non Executive Director - A/F | 2019-04-17 | -- | |
| 5 | 安景文 | Non Executive Director | 2018-12-03 | -- | |
| 6 | 邱克 | Independent Non Executive Director | 2018-06-01 | -- | |
| 7 | 郭培遠 | Executive Director | 2018-04-04 | -- | |
| 8 | 李文 | Independent Non Executive Director | 2018-04-04 | -- | |
| 9 | 紀開平 | Executive Director | Chairman | 2017-08-29 | -- |
| 10 | 周展 | Independent Non Executive Director - A/F | 2017-06-02 | 2017-10-20 | |
| 11 | 徐天添 | Independent Non Executive Director | 2017-06-02 | 2017-09-02 | |
| 12 | 周光國 | Independent Non Executive Director | 2017-06-02 | 2017-08-29 | |
| 13 | 張天民 | Independent Non Executive Director | 2016-04-13 | 2017-05-02 | |
| 14 | 田松林 | Executive Director | 2015-07-17 | 2017-11-10 | |
| 15 | 楊鎏 | Non Executive Director | 2015-07-17 | 2017-05-16 | |
| 16 | 李輝 | Executive Director | 2015-07-17 | 2016-09-19 | |
| 17 | 黎浩文 | Independent Non Executive Director | 2015-03-16 | 2017-05-02 | |
| 18 | 馮永明 | Executive Director | 2014-09-01 | 2017-05-19 | |
| 19 | 牟玲 | Non Executive Director | 2013-12-12 | 2018-11-29 | |
| 20 | 楊之曙 | Independent Non Executive Director | 2013-12-12 | 2017-05-02 | |
| 21 | 阿敏布和 | Executive Director | 2013-12-12 | 2015-02-23 | |
| 22 | 羅嘉偉 | Executive Director | 2013-10-17 | 2017-05-19 | |
| 23 | 周曉東 | Independent Non Executive Director - A/F | 2013-10-17 | 2015-03-16 | |
| 24 | 汪群 | Independent Non Executive Director | 2013-09-26 | 2017-05-08 | |
| 25 | 楊凡 | Executive Director | Chairman | 2013-09-26 | 2015-05-19 |
| 26 | 李寧橋 | Independent Non Executive Director | 2012-12-28 | 2014-06-06 | |
| 27 | 鄭雪莉 | Independent Non Executive Director - A/F | 2011-11-26 | 2014-01-22 | |
| 28 | 王綱 | Executive Director | Chairman | 2011-05-06 | 2013-05-30 |
| 29 | 朱德付 | Executive Director | 2011-04-13 | 2013-05-30 | |
| 30 | 崔永昌 | Executive Director | CEO | 2011-04-06 | 2013-09-28 |
| 31 | 高洪星 | Non Executive Director | 2011-03-29 | 2013-11-12 | |
| 32 | 胡巍 | Executive Director | Managing Director | 2011-03-29 | 2013-11-12 |
| 33 | 鄧立前 | Executive Director | 2009-12-15 | 2015-07-17 | |
| 34 | 劉智遠 | Executive Director | 2007-11-27 | 2014-07-17 | |
| 35 | 陳承輝 | Executive Director | 2007-08-21 | 2009-12-08 | |
| 36 | 李頌熹 | Executive Director | CEO | 2006-04-03 | 2007-08-14 |
| 37 | 羅帶恩 | Independent Non Executive Director - A/F | 2005-04-20 | 2011-11-25 | |
| 38 | 何志榮 | Executive Director | Chairman | 2005-02-16 | 2007-12-15 |
| 39 | 鄭廣才 | Independent Non Executive Director | 2003-12-31 | 2014-01-22 | |
| 40 | 鄭雙慶 | Independent Non Executive Director | 2003-12-31 | 2013-12-12 | |
| 41 | 吳欣 | Executive Director | 2003-05-20 | 2011-09-28 | |
| 42 | 陶偉明 | Executive Director | 2003-05-20 | 2007-11-27 | |
| 43 | 呂糧 | Executive Director | 2002-06-11 | 2013-12-12 |
