( 00279.hk) | -21.87 | -16.32 | 20.47 | 0.00% | 上市时间1988-05-11股价0.04港币 (2.63% , 34.20万港币) 市值8.43亿港币总股本216.22亿上市至今年化投资收益率-38.59% | ||||
| 所属三级行业证券及经纪 (恒生) | 市盈率 | 12.72 | 市净率 | 0.66 | 市销率 | 3.16 | 股息率 | 3.62% | |
| 备注 (0): | 双击编辑备注 |
裕承科金(00279) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許昊 | Executive Director | CEO | 2024-01-02 | -- |
| 2 | 鄭志剛 | Non Executive Director | Chairman | 2021-10-29 | -- |
| 3 | 韓金樑 | Non Executive Director | 2021-10-29 | -- | |
| 4 | 李楚楚 | Executive Director | 2021-10-29 | -- | |
| 5 | 凌潔心 | Independent Non Executive Director | 2021-10-29 | -- | |
| 6 | 盧震宇 | Independent Non Executive Director | 2021-10-29 | -- | |
| 7 | 譚麗芬 | Independent Non Executive Director | 2021-10-29 | -- | |
| 8 | 楊雪芬 | Executive Director | 2021-10-29 | 2023-09-28 | |
| 9 | 劉富榮 | Executive Director | CEO | 2021-06-30 | 2024-01-02 |
| 10 | FU Eddie Fu Wing | Executive Director | 2021-06-30 | 2021-06-30 | |
| 11 | ANG Mei Lee Mary | Non Executive Director | 2020-12-18 | 2021-10-29 | |
| 12 | 鍾衛民 | Non Executive Director | 2020-12-18 | 2021-10-29 | |
| 13 | 蔡偉康 | Executive Director | 2020-11-19 | 2021-10-29 | |
| 14 | 邱伯瑜 | Executive Director | 2020-07-01 | 2021-10-29 | |
| 15 | 王翔弘 | Executive Director | 2019-04-29 | 2020-03-16 | |
| 16 | 潘康海 | Executive Director | 2018-07-10 | 2020-02-06 | |
| 17 | 叶燁 | Executive Director | 2018-01-19 | 2020-07-01 | |
| 18 | 安東 | Independent Non Executive Director - A/F | 2017-08-08 | 2021-09-28 | |
| 19 | 馮子華 | Independent Non Executive Director - A/F | 2017-01-25 | 2021-09-28 | |
| 20 | 徐志光 | Independent Non Executive Director - A/F | 2017-01-25 | 2017-08-08 | |
| 21 | 巫克力 | Independent Non Executive Director | 2016-10-20 | 2021-09-28 | |
| 22 | 楊浩英 | Executive Director | 2016-10-20 | 2020-07-01 | |
| 23 | 趙彤 | Executive Director | 2016-10-20 | 2019-09-09 | |
| 24 | 王曉冬 | Executive Director | 2016-10-20 | 2018-05-18 | |
| 25 | 張永東 | Non Executive Director | Chairman | 2016-07-18 | 2017-01-25 |
| 26 | 張榮平 | Independent Non Executive Director - A/F | 2013-08-07 | 2019-09-09 | |
| 27 | 鍾育麟 | Independent Non Executive Director - A/F | 2013-08-07 | 2016-06-21 | |
| 28 | 洪祖星 | Independent Non Executive Director | 2013-01-09 | 2017-01-25 | |
| 29 | 繆希 | Independent Non Executive Director - A/F | 2011-12-15 | 2013-08-07 | |
| 30 | 鄒敏兒 | Executive Director | 2011-02-28 | 2019-09-09 | |
| 31 | 廖金輝 | Non Executive Director | 2011-01-19 | 2015-01-15 | |
| 32 | 鄭志明 | Non Executive Director | 2011-01-19 | 2011-08-30 | |
| 33 | 廖駿倫 | Non Executive Director | 2010-11-30 | 2015-01-15 | |
| 34 | 丘忠航 | Independent Non Executive Director | 2010-11-26 | 2011-12-16 | |
| 35 | BEST Rogar Thomas | Independent Non Executive Director - A/F | 2010-09-22 | 2011-03-15 | |
| 36 | QUE Agustin V. | Independent Non Executive Director | 2010-09-09 | 2017-01-25 | |
| 37 | 許廣熙 | Executive Director | Managing Director | 2010-09-02 | 2017-01-24 |
| 38 | 孫益麟 | Executive Director | 2010-09-02 | 2011-03-15 | |
| 39 | 鄺維潻 | Non Executive Director | 2008-11-05 | 2009-04-16 | |
| 40 | 莊穎思 | Alternate Director | 2008-10-29 | 2009-11-18 | |
| 41 | PHILLIPS Scott Allen | Executive Director | 2008-10-27 | 2012-11-09 | |
| 42 | 盧更新 | Executive Director | 2008-06-10 | 2017-01-25 | |
| 43 | WHITELAM Peter Temple | Independent Non Executive Director | 2006-11-08 | 2013-08-07 | |
| 44 | 楊梵城 | Executive Director | Chairman | 2006-10-24 | 2011-09-19 |
| 45 | 柯淑儀 | Executive Director | 2006-06-16 | 2017-01-25 | |
| 46 | DOUGLAS Gary Drew | Independent Non Executive Director | 2006-02-10 | 2013-07-11 | |
| 47 | 許惠敏 | Independent Non Executive Director | 2006-02-10 | 2010-09-22 | |
| 48 | 趙少波 | Independent Non Executive Director | 2006-01-04 | 2010-09-22 | |
| 49 | 郭惠明 | Executive Director | 2005-12-22 | 2010-09-02 | |
| 50 | 勞明智 | Independent Non Executive Director - A/F | 2004-09-23 | 2006-08-21 | |
| 51 | 鄺啟成 | Independent Non Executive Director | 2001-02-19 | 2006-02-10 | |
| 52 | 黎明偉 | Executive Director | 2001-01-09 | 2006-08-15 | |
| 53 | 鄺維潻 | Executive Director | Managing Director | 2000-11-13 | 2008-11-05 |
| 54 | 邱深笛 | Executive Director | Chairman | 2000-11-13 | 2006-08-14 |
| 55 | 林炳昌 | Independent Non Executive Director | 2000-11-13 | 2006-06-26 |
