( 00295.hk) | -0.64 | 0.12 | 0.67 | 0.00% | 上市时间1970-11-28股价0.02港币 (0.00% , 1,200.00港币) 市值3.44亿港币总股本149.64亿上市至今年化投资收益率-14.10% | ||||
| 所属三级行业非传统/可再生能源 (恒生) | 市盈率 | 7.93 | 市净率 | 0.54 | 市销率 | 0.91 | 股息率 | 4.61% | |
| 备注 (0): | 双击编辑备注 |
江山控股(00295) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 咸鶴 | Executive Director | 2022-11-25 | -- | |
| 2 | 唐映紅 | Independent Non Executive Director | 2022-11-08 | -- | |
| 3 | 王少遠 | Executive Director | 2022-11-08 | 2023-05-09 | |
| 4 | 徐祥 | Independent Non Executive Director - A/F | 2021-03-01 | -- | |
| 5 | 郎旺凱 | Independent Non Executive Director - A/F | 2020-06-04 | 2022-11-08 | |
| 6 | 覃紅夫 | Executive Director | 2020-06-04 | 2022-11-08 | |
| 7 | 蔣恆文 | Non Executive Director | Chairman | 2019-08-26 | -- |
| 8 | 吳文楠 | Independent Non Executive Director - A/F | 2019-08-26 | -- | |
| 9 | 王科 | Non Executive Director | 2017-11-14 | 2020-06-04 | |
| 10 | 胡德光 | Non Executive Director | 2017-11-14 | 2020-06-04 | |
| 11 | 靳延兵 | Executive Director | Chairman, CEO | 2017-04-13 | 2022-11-25 |
| 12 | 陳健成 | Independent Non Executive Director | 2017-04-13 | 2020-06-04 | |
| 13 | 鄧成立 | Executive Director | 2017-04-13 | 2020-06-04 | |
| 14 | 侯躍 | Executive Director | 2017-04-13 | 2019-08-26 | |
| 15 | 毛裕民 | Non Executive Director | 2017-04-13 | 2017-05-26 | |
| 16 | 曾儉華 | Executive Director | Chairman, CEO | 2017-03-06 | 2019-08-26 |
| 17 | 王芳 | Independent Non Executive Director | 2017-01-24 | 2021-03-01 | |
| 18 | 袁健 | Non Executive Director | 2017-01-24 | 2017-11-14 | |
| 19 | 馬驥 | Non Executive Director | Chairman | 2015-06-18 | 2017-03-06 |
| 20 | 鄭達祖 | Non Executive Director | 2014-11-07 | 2017-01-24 | |
| 21 | 陸宏達 | Independent Non Executive Director | 2014-11-07 | 2017-01-24 | |
| 22 | 王海生 | Independent Non Executive Director | 2014-09-30 | 2017-04-13 | |
| 23 | 劉勁松 | Non Executive Director | Chairman | 2014-09-01 | 2014-11-07 |
| 24 | 繆漢傑 | Independent Non Executive Director - A/F | 2014-07-08 | 2020-05-14 | |
| 25 | 劉文平 | Executive Director | 2014-03-21 | 2017-04-13 | |
| 26 | 張凱南 | Executive Director | 2013-09-30 | 2017-04-13 | |
| 27 | 陳志遠 | Executive Director | Chairman | 2011-12-08 | 2013-09-30 |
| 28 | 萬國樑 | Independent Non Executive Director | 2009-06-02 | 2014-09-30 | |
| 29 | 劉文德 | Independent Non Executive Director - A/F | 2008-09-01 | 2014-04-30 | |
| 30 | 余伯仁 | Executive Director | 2008-08-01 | 2014-09-01 | |
| 31 | 黃潤權 | Independent Non Executive Director | 2007-04-20 | 2014-11-07 | |
| 32 | 謝安建 | Executive Director | Chairman | 2007-04-20 | 2011-12-30 |
| 33 | 陳志遠 | Executive Director | 2007-02-22 | 2009-11-30 | |
| 34 | 羅妙嫦 | Independent Non Executive Director | 2007-02-15 | 2009-06-02 | |
| 35 | 湛耀強 | Executive Director | 2006-06-20 | 2007-04-20 | |
| 36 | 陳釗洪 | Independent Non Executive Director | 2006-06-09 | 2008-09-01 | |
| 37 | 盧達成 | Independent Non Executive Director | 2006-06-09 | 2007-05-09 | |
| 38 | 葉漫天 | Independent Non Executive Director | 2005-05-16 | 2006-10-17 | |
| 39 | 冼偉超 | Independent Non Executive Director | 2005-05-16 | 2006-03-24 | |
| 40 | 江祿欽 | Executive Director | Chairman, Managing Director | 2004-07-15 | 2007-02-15 |
| 41 | 江立師 | Executive Director | 1998-05-01 | 2008-10-01 | |
| 42 | 古宣輝 | Independent Non Executive Director | 1998-02-24 | 2006-02-23 | |
| 43 | 江立哲 | Executive Director | 1997-01-02 | 2007-02-15 |
