( 00308.hk) | 71.19 | 0.34 | 1.22 | 2.48% | 上市时间1992-11-11股价1.01港币 (2.02% , 81.55万港币) 市值55.92亿港币总股本55.37亿上市至今年化投资收益率-0.94%累计做空占H股本比0.66% | ||||
| 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 (1): | 双击编辑备注 |
香港中旅(00308) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 范志識 | Non Executive Director | 2022-11-09 | -- | |
| 2 | 馮剛 | Executive Director | 2022-11-09 | -- | |
| 3 | 李鵬宇 | Executive Director | 2022-11-09 | -- | |
| 4 | 陶曉斌 | Non Executive Director | 2022-11-09 | -- | |
| 5 | 吳強 | Executive Director | Chairman | 2022-11-09 | -- |
| 6 | 陳賢君 | Executive Director | 2022-04-21 | 2022-11-09 | |
| 7 | 吳強 | Non Executive Director | 2022-01-20 | 2022-11-09 | |
| 8 | TANG Yong | Executive Director | 2021-04-15 | 2022-11-09 | |
| 9 | 曾偉雄 | Non Executive Director | 2020-06-19 | -- | |
| 10 | 凡東升 | Executive Director | 2020-01-20 | 2022-01-20 | |
| 11 | 宋大偉 | Independent Non Executive Director | 2019-08-23 | -- | |
| 12 | 吳強 | Executive Director | 2019-03-08 | 2022-01-20 | |
| 13 | 陳志宏 | Independent Non Executive Director - A/F | 2019-01-18 | -- | |
| 14 | 楊浩 | Executive Director | 2018-12-14 | 2021-05-27 | |
| 15 | 游成 | Executive Director | 2018-10-26 | 2021-04-15 | |
| 16 | 黃輝 | Independent Non Executive Director - A/F | 2018-10-24 | -- | |
| 17 | 謝祖墀 | Independent Non Executive Director - A/F | 2018-10-24 | -- | |
| 18 | 張小可 | Independent Non Executive Director - A/F | 2018-10-24 | -- | |
| 19 | 蔣洪 | Executive Director | Chairman | 2018-10-24 | 2022-11-09 |
| 20 | 傅卓洋 | Executive Director | Chairman | 2018-06-13 | 2020-05-20 |
| 21 | 陳賢君 | Executive Director | 2017-02-24 | 2019-11-22 | |
| 22 | 張星 | Executive Director | 2017-02-24 | 2018-10-24 | |
| 23 | 劉鳯波 | Executive Director | 2017-02-24 | 2018-08-20 | |
| 24 | 曲濤 | Executive Director | 2016-02-19 | 2017-02-08 | |
| 25 | 王帥廷 | Executive Director | Chairman | 2011-09-09 | 2014-05-19 |
| 26 | 傅卓洋 | Executive Director | 2010-11-29 | 2017-02-24 | |
| 27 | 許慕韓 | Executive Director | Chairman | 2008-04-08 | 2016-09-23 |
| 28 | 方小榕 | Executive Director | 2008-04-08 | 2013-03-01 | |
| 29 | 蔚青 | Executive Director | 2007-08-31 | 2008-04-08 | |
| 30 | 陳永棋 | Independent Non Executive Director | 2007-08-21 | 2018-10-24 | |
| 31 | 姜岩 | Executive Director | Chairman | 2006-07-17 | 2016-02-19 |
| 32 | 毛建軍 | Executive Director | 2006-07-17 | 2010-11-29 | |
| 33 | 熊維平 | Executive Director | 2006-07-17 | 2009-03-25 | |
| 34 | 史習陶 | Independent Non Executive Director - A/F | 2005-01-03 | 2018-10-24 | |
| 35 | 劉黎 | Executive Director | 2002-02-18 | 2007-08-31 | |
| 36 | 張學武 | Executive Director | Chairman | 2001-02-06 | 2011-09-09 |
| 37 | 葉謀遵 | Independent Non Executive Director | 2001-01-18 | 2007-07-15 | |
| 38 | 葉維義 | Alternate Director | 2001-01-18 | 2007-07-15 | |
| 39 | 吳志文 | Executive Director | 2000-11-07 | 2007-05-31 | |
| 40 | 沈主英 | Executive Director | 2000-10-23 | 2006-04-07 | |
| 41 | 盧瑞安 | Executive Director | 2000-06-21 | 2022-11-09 | |
| 42 | 張逢春 | Executive Director | Chairman | 2000-06-21 | 2018-06-13 |
| 43 | 車書劍 | Executive Director | Chairman | 2000-06-21 | 2006-07-17 |
| 44 | 王敏剛 | Independent Non Executive Director | 1998-12-10 | 2019-03-11 | |
| 45 | 方潤華 | Independent Non Executive Director | 1998-12-10 | 2018-10-24 | |
| 46 | 鄭河水 | Executive Director | 1998-09-04 | 2011-09-09 | |
| 47 | 鄭洪慶 | Executive Director | 1997-01-21 | 2007-06-08 |
