( 00274.hk) | -2.24 | 0.25 | 0.36 | 0.00% | 上市时间2000-12-18股价0.15港币市值8,563.12万港币总股本5.83亿上市至今年化投资收益率-22.67% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 19.81 | 市净率 | 3.22 | 市销率 | 1.29 | 股息率 | 1.70% | |
| 备注 (0): | 双击编辑备注 |
复兴亚洲(00274) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許會強 | Non Executive Director | 2022-11-28 | -- | |
| 2 | 廖家塋 | Independent Non Executive Director - A/F | 2022-08-03 | -- | |
| 3 | 王維新 | Non Executive Director | 2022-07-20 | 2022-11-28 | |
| 4 | 陳堅 | Independent Non Executive Director | 2022-06-01 | -- | |
| 5 | 謝仕斌 | Independent Non Executive Director | 2022-02-04 | -- | |
| 6 | 歐陽淞 | Independent Non Executive Director | 2022-02-04 | 2022-08-03 | |
| 7 | 吳青 | Non Executive Director | 2021-11-15 | -- | |
| 8 | 潘楓 | Executive Director | 2021-09-02 | -- | |
| 9 | 邱振毅 | Executive Director | Chairman | 2021-09-02 | -- |
| 10 | 朱晟晟 | Executive Director | 2021-06-03 | 2023-05-29 | |
| 11 | 孫愛民 | Non Executive Director | 2020-06-12 | 2021-11-15 | |
| 12 | 謝強明 | Executive Director | 2019-09-30 | -- | |
| 13 | 閆曉田 | Independent Non Executive Director | 2019-09-30 | 2022-02-04 | |
| 14 | 喬炳亞 | Executive Director | CEO | 2019-06-10 | 2021-09-02 |
| 15 | 張軼文 | Executive Director | 2018-11-06 | 2021-06-03 | |
| 16 | 張晶 | Non Executive Director | 2018-09-01 | 2019-09-30 | |
| 17 | 張偉 | Non Executive Director | 2018-09-01 | 2019-09-30 | |
| 18 | 何穎聰 | Independent Non Executive Director | 2018-07-17 | 2022-06-01 | |
| 19 | 謝強明 | Independent Non Executive Director | 2018-07-17 | 2019-09-30 | |
| 20 | 張利 | Executive Director | 2018-04-18 | 2019-09-30 | |
| 21 | 伍國基 | Non Executive Director | 2018-03-29 | 2018-09-01 | |
| 22 | 黃華德 | Non Executive Director | 2018-03-29 | 2018-09-01 | |
| 23 | 蔡建華 | Independent Non Executive Director - A/F | 2016-07-22 | 2022-02-04 | |
| 24 | 劉峰 | Independent Non Executive Director | 2016-06-29 | 2018-05-25 | |
| 25 | 肖捷 | Executive Director | 2015-08-31 | 2019-06-06 | |
| 26 | 劉爽 | Independent Non Executive Director | 2014-04-28 | 2019-04-24 | |
| 27 | 林志文 | Executive Director | 2013-03-28 | 2013-10-17 | |
| 28 | 陳怡仲 | Executive Director | 2012-07-27 | 2019-06-10 | |
| 29 | 姜宗念 | Independent Non Executive Director | 2012-01-19 | 2016-06-28 | |
| 30 | 朱菁 | Independent Non Executive Director | 2012-01-19 | 2014-04-01 | |
| 31 | 左維琪 | Executive Director | CEO | 2011-08-03 | 2019-06-10 |
| 32 | 金順興 | Independent Non Executive Director - A/F | 2011-08-03 | 2016-04-05 | |
| 33 | 陳穎 | Independent Non Executive Director - A/F | 2011-03-07 | 2011-06-30 | |
| 34 | 吳家康 | Executive Director | 2011-01-04 | 2012-12-25 | |
| 35 | 伍家聰 | Independent Non Executive Director | 2011-01-04 | 2011-01-27 | |
| 36 | 龍小波 | Executive Director | Chairman | 2010-11-22 | 2019-06-10 |
| 37 | 吳軍 | Executive Director | 2010-11-22 | 2012-07-27 | |
| 38 | 丁永順 | Independent Non Executive Director | 2010-11-22 | 2011-06-30 | |
| 39 | 熊偉 | Independent Non Executive Director | 2010-11-22 | 2011-06-30 | |
| 40 | 柴小軍 | Executive Director | 2010-09-27 | 2011-06-30 | |
| 41 | 董繼旭 | Executive Director | 2010-09-27 | 2011-06-30 | |
| 42 | 薛冰 | Executive Director | 2010-09-27 | 2011-06-30 | |
| 43 | 林贊 | Executive Director | 2010-09-07 | 2011-06-30 | |
| 44 | 賈雪雷 | Executive Director | 2009-09-25 | 2013-10-01 | |
| 45 | 葉頌偉 | Executive Director | 2009-09-25 | 2013-10-01 | |
| 46 | 張國裕 | Independent Non Executive Director - A/F | 2009-09-25 | 2011-01-04 | |
| 47 | 黃曉東 | Executive Director | 2009-09-25 | 2011-01-04 | |
| 48 | 李永祥 | Independent Non Executive Director | 2009-09-25 | 2010-11-22 | |
| 49 | 林影 | Independent Non Executive Director | 2009-09-25 | 2010-11-22 | |
| 50 | 謝明權 | Independent Non Executive Director | 2009-07-06 | 2009-09-25 | |
| 51 | 何奕良 | Independent Non Executive Director | 2008-05-15 | 2009-07-06 | |
| 52 | 方永培 | Executive Director | 2006-06-09 | 2009-09-25 | |
| 53 | 黃英賢 | Executive Director | 2004-12-31 | 2009-09-25 | |
| 54 | 李柏聰 | Independent Non Executive Director - A/F | 2004-09-30 | 2009-09-25 | |
| 55 | 林劍 | Independent Non Executive Director | 2004-09-30 | 2009-09-25 | |
| 56 | 區穎驥 | Independent Non Executive Director | 2000-10-20 | 2008-05-15 | |
| 57 | 王慧群 | Executive Director | 2000-10-20 | 2006-06-09 | |
| 58 | 劉勁瑋 | Executive Director | Chairman | 2000-09-25 | 2009-09-25 |
