( 00286.hk) | -1.83 | 0.48 | 0.68 | 0.00% | 上市时间1990-09-07股价1.84港币 (0.55% , 27.62万港币) 市值3.54亿港币总股本1.92亿上市至今年化投资收益率-29.03% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
爱帝宫(00286) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 凱祥梅 | Executive Director | 2023-10-26 | -- | |
| 2 | 林至頴 | Independent Non Executive Director | 2023-10-26 | -- | |
| 3 | 梁林敏 | Non Executive Director | 2022-12-27 | -- | |
| 4 | 王慶余 | Independent Non Executive Director | 2022-12-27 | -- | |
| 5 | 黃文華 | Independent Non Executive Director | 2022-12-05 | -- | |
| 6 | 蒙麗佳 | Executive Director | 2022-12-05 | -- | |
| 7 | 郭齊飛 | Non Executive Director | 2022-12-05 | 2023-10-23 | |
| 8 | 于琳 | Independent Non Executive Director | 2021-09-05 | 2023-10-26 | |
| 9 | 李潤平 | Executive Director | 2020-04-16 | -- | |
| 10 | 楊智博 | Non Executive Director | 2020-04-16 | 2022-05-06 | |
| 11 | 林江 | Executive Director | 2020-02-14 | -- | |
| 12 | 朱昱霏 | Executive Director | Chairman | 2019-12-06 | 2023-10-26 |
| 13 | 黃建民 | Non Executive Director | 2019-08-16 | 2022-08-08 | |
| 14 | 黃耀傑 | Independent Non Executive Director - A/F | 2017-09-20 | -- | |
| 15 | 候凱文 | Non Executive Director | 2017-06-05 | 2020-02-14 | |
| 16 | 白英海 | Non Executive Director | 2016-12-19 | 2017-06-05 | |
| 17 | 林至頴 | Independent Non Executive Director - A/F | 2016-03-15 | 2022-12-05 | |
| 18 | 葉炯賢 | Executive Director | CEO | 2015-12-18 | 2020-02-14 |
| 19 | 麥楊光 | Independent Non Executive Director | 2013-02-20 | 2021-09-05 | |
| 20 | 丘志明 | Independent Non Executive Director - A/F | 2013-02-20 | 2017-07-01 | |
| 21 | 黃亮 | Independent Non Executive Director | 2013-02-20 | 2015-12-17 | |
| 22 | 林江 | Non Executive Director | 2013-02-01 | 2020-02-14 | |
| 23 | 張偉權 | Executive Director | Chairman, CEO | 2012-08-14 | -- |
| 24 | 鄭孝仁 | Executive Director | 2012-08-14 | 2019-10-10 | |
| 25 | 林光蔚 | Non Executive Director | 2012-08-14 | 2013-03-08 | |
| 26 | 陳永錕 | Executive Director | 2007-10-25 | 2008-05-19 | |
| 27 | 鄭永耀 | Executive Director | 2007-10-25 | 2008-05-19 | |
| 28 | 劉鳴煒 | Executive Director | Chairman | 2007-03-01 | 2007-06-01 |
| 29 | 熊思慧 | Executive Director | Chairman | 2006-08-11 | 2007-03-01 |
| 30 | 江志明 | Executive Director | 2005-07-22 | 2012-09-03 | |
| 31 | 錢其武 | Independent Non Executive Director | 2004-09-27 | 2013-01-01 | |
| 32 | 林日輝 | Independent Non Executive Director - A/F | 2003-12-12 | 2013-03-08 | |
| 33 | 梁潤輝 | Independent Non Executive Director | 2003-11-21 | 2013-03-08 | |
| 34 | 譚頌翔 | Executive Director | Chairman | 2003-11-21 | 2006-08-11 |
| 35 | 梁榮邦 | Executive Director | CEO | 2002-10-17 | 2012-09-03 |
