( 00313.hk) | -1.08 | 1.18 | 6.22 | 0.00% | 上市时间1993-01-05股价0.01港币 (0.00% , 500.00港币) 市值2.33亿港币总股本233.37亿上市至今年化投资收益率-16.49% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -3.95 | 市净率 | 0.36 | 市销率 | 0.32 | 股息率 | 5.11% | |
| 备注 (0): | 双击编辑备注 |
裕田中国(00313) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃子康 | Independent Non Executive Director - A/F | 2021-01-29 | -- | |
| 2 | 李亦鋒 | Non Executive Director | Chairman, CEO | 2019-01-31 | -- |
| 3 | 黃德俊 | Independent Non Executive Director - A/F | 2018-09-03 | 2021-01-31 | |
| 4 | 陳衛 | Executive Director | 2018-03-21 | -- | |
| 5 | 王昱璨 | Non Executive Director | 2018-03-21 | 2018-09-03 | |
| 6 | 王昱璨 | Executive Director | Chairman | 2017-04-27 | 2018-03-21 |
| 7 | 李亦鋒 | Non Executive Director | 2016-09-09 | 2019-01-31 | |
| 8 | 馬俊 | Executive Director | Chairman, CEO | 2016-09-09 | 2019-01-31 |
| 9 | 馬俊 | Non Executive Director | 2016-01-15 | 2016-09-09 | |
| 10 | 信松濤 | Executive Director | Chairman, CEO | 2014-07-08 | 2017-04-27 |
| 11 | 李亦鋒 | Executive Director | 2014-07-08 | 2016-09-09 | |
| 12 | 許驚鴻 | Independent Non Executive Director | 2014-04-01 | -- | |
| 13 | 周承炎 | Independent Non Executive Director - A/F | 2014-02-12 | 2018-09-03 | |
| 14 | 陳衛 | Non Executive Director | 2013-12-17 | 2018-03-21 | |
| 15 | 馬俊 | Executive Director | Chairman, CEO | 2013-12-17 | 2016-01-15 |
| 16 | 徐慧敏 | Independent Non Executive Director - A/F | 2013-11-21 | -- | |
| 17 | 侯榮明 | Independent Non Executive Director - A/F | 2012-06-11 | 2014-01-10 | |
| 18 | 林起 | Independent Non Executive Director | 2012-06-11 | 2014-01-10 | |
| 19 | 姚輝明 | Independent Non Executive Director - A/F | 2012-05-02 | 2014-01-10 | |
| 20 | 王元勳 | Non Executive Director | 2010-08-13 | 2014-01-28 | |
| 21 | 黃少雄 | Non Executive Director | 2010-08-13 | 2014-01-10 | |
| 22 | 劉明芳 | Independent Non Executive Director | 2010-08-13 | 2012-04-25 | |
| 23 | 曹倚嫚 | Independent Non Executive Director - A/F | 2010-08-13 | 2012-03-20 | |
| 24 | 何川 | Independent Non Executive Director | 2009-02-20 | 2012-06-11 | |
| 25 | 陳志遠 | Independent Non Executive Director - A/F | 2009-02-20 | 2010-08-13 | |
| 26 | 戴昌久 | Independent Non Executive Director | 2009-02-20 | 2010-08-13 | |
| 27 | 郭棟 | Non Executive Director | 2009-02-09 | 2010-07-14 | |
| 28 | 俞興保 | Executive Director | 2009-02-09 | 2010-07-14 | |
| 29 | 彭越 | Executive Director | Chairman | 2008-09-25 | 2009-02-06 |
| 30 | 張毅 | Executive Director | 2008-09-25 | 2009-02-06 | |
| 31 | 黃健輝 | Executive Director | 2008-07-23 | 2014-04-23 | |
| 32 | 何光 | Executive Director | 2008-07-23 | 2014-01-28 | |
| 33 | 葛澤民 | Non Executive Director | 2008-07-23 | 2009-02-20 | |
| 34 | 黑學彥 | Independent Non Executive Director | 2008-07-23 | 2009-02-20 | |
| 35 | 雷鍵 | Independent Non Executive Director | 2008-07-23 | 2009-02-20 | |
| 36 | 余季華 | Independent Non Executive Director - A/F | 2008-07-23 | 2009-02-20 | |
| 37 | 孫朋 | Executive Director | 2008-07-23 | 2009-02-06 | |
| 38 | 余志偉 | Independent Non Executive Director - A/F | 2006-03-08 | 2007-06-06 | |
| 39 | 余理持 | Independent Non Executive Director - A/F | 2006-03-08 | 2007-06-06 | |
| 40 | 林雄 | Executive Director | Chairman | 2005-10-07 | 2008-07-23 |
| 41 | 錢偉基 | Executive Director | 2005-01-19 | 2008-07-23 | |
| 42 | 毛偉斌 | Independent Non Executive Director | 2005-01-19 | 2006-03-04 | |
| 43 | 鄭炳綱 | Executive Director | 2005-01-19 | 2006-01-01 | |
| 44 | 潘日 | Executive Director | 2004-11-30 | 2006-01-01 | |
| 45 | 黃應湘 | Independent Non Executive Director | 2004-04-26 | 2008-07-23 | |
| 46 | 劉世忠 | Independent Non Executive Director - A/F | 2003-08-25 | 2006-03-04 | |
| 47 | 梁子正 | Non Executive Director | 2003-05-02 | 2006-03-04 |
