( 00317.hk) | 198.65 | 1.04 | 1.07 | 0.08% | 上市时间1993-08-06股价14.06港币 (-2.23% , 1,685.00万港币) 市值198.74亿港币总股本14.14亿上市至今年化投资收益率6.72%港股通持仓占H股比例16.53%累计做空占H股比例0.13% | ||||
| 所属三级行业商业用车及货车 (恒生) | 市盈率 | 14.08 | 市净率 | 0.69 | 市销率 | 0.44 | 股息率 | 3.73% | |
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (1): | 双击编辑备注 |
中船防务(00317) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹路 | Non Executive Director | 2023-05-24 | -- | |
| 2 | 任開江 | Non Executive Director | 2021-12-22 | -- | |
| 3 | 陳激 | Non Executive Director | 2020-10-23 | -- | |
| 4 | 顧遠 | Non Executive Director | 2020-10-23 | -- | |
| 5 | 李志堅 | Independent Non Executive Director | 2020-10-23 | -- | |
| 6 | 林斌 | Independent Non Executive Director - A/F | 2020-10-23 | -- | |
| 7 | 聶煒 | Independent Non Executive Director | 2020-10-23 | -- | |
| 8 | 陳忠前 | Non Executive Director | 2020-10-23 | 2023-03-22 | |
| 9 | 盛紀鋼 | Executive Director | 2018-12-05 | 2020-12-07 | |
| 10 | 喻世友 | Independent Non Executive Director | 2018-02-13 | -- | |
| 11 | 劉人懷 | Independent Non Executive Director | 2018-02-13 | 2020-10-23 | |
| 12 | 施俊 | Non Executive Director | 2018-02-13 | 2020-10-23 | |
| 13 | 陳利平 | Executive Director | 2016-08-10 | -- | |
| 14 | 陳激 | Executive Director | 2016-08-10 | 2020-10-23 | |
| 15 | 閔衛國 | Independent Non Executive Director | 2015-11-05 | 2020-10-23 | |
| 16 | 王翼初 | Independent Non Executive Director | 2015-11-05 | 2020-10-23 | |
| 17 | 陳忠前 | Executive Director | 2015-07-29 | 2020-10-23 | |
| 18 | 向輝明 | Executive Director | Chairman | 2015-05-08 | -- |
| 19 | 王國忠 | Non Executive Director | 2015-05-08 | 2018-02-13 | |
| 20 | 劉懷鏡 | Independent Non Executive Director | 2015-05-08 | 2015-05-19 | |
| 21 | 宋德金 | Independent Non Executive Director | 2014-12-22 | 2018-02-13 | |
| 22 | 朱名有 | Independent Non Executive Director | 2014-12-22 | 2018-02-13 | |
| 23 | 朱震宇 | Independent Non Executive Director | 2014-06-30 | 2015-05-08 | |
| 24 | 王宏 | Independent Non Executive Director | 2014-06-30 | 2014-12-22 | |
| 25 | 李俊平 | Independent Non Executive Director | 2014-05-08 | 2015-05-08 | |
| 26 | 陳忠前 | Non Executive Director | 2013-11-25 | 2015-07-29 | |
| 27 | 陳利平 | Executive Director | 2013-11-25 | 2015-05-08 | |
| 28 | 周篤生 | Executive Director | 2013-09-09 | 2016-06-24 | |
| 29 | 楊力 | Non Executive Director | 2013-06-24 | 2018-09-18 | |
| 30 | 王軍 | Non Executive Director | 2012-12-19 | 2016-06-24 | |
| 31 | 余寶山 | Executive Director | 2012-12-19 | 2013-09-02 | |
| 32 | 楊力 | Executive Director | 2012-12-19 | 2013-06-24 | |
| 33 | 周篤生 | Non Executive Director | 2012-06-08 | 2013-09-09 | |
| 34 | 陳激 | Executive Director | 2011-05-31 | 2015-05-08 | |
| 35 | 邱嘉臣 | Independent Non Executive Director - A/F | 2011-05-31 | 2014-12-22 | |
| 36 | 德立華 | Independent Non Executive Director | 2011-05-31 | 2014-05-08 | |
| 37 | 潘昭國 | Independent Non Executive Director | 2011-05-31 | 2014-05-08 | |
| 38 | 高烽 | Non Executive Director | 2011-05-31 | 2013-06-24 | |
| 39 | 柯王俊 | Non Executive Director | 2011-05-31 | 2012-06-08 | |
| 40 | 崔明 | Non Executive Director | 2010-05-25 | 2011-05-31 | |
| 41 | 符正平 | Independent Non Executive Director | 2009-05-19 | 2014-05-08 | |
| 42 | 潘遵憲 | Non Executive Director | 2008-05-13 | 2012-12-19 | |
| 43 | 彭曉雷 | Independent Non Executive Director - A/F | 2008-05-13 | 2011-05-31 | |
| 44 | 陳新 | Independent Non Executive Director | 2008-05-13 | 2009-05-19 | |
| 45 | 余寶山 | Non Executive Director | Chairman | 2007-04-26 | 2012-12-19 |
| 46 | 李昕亮 | Independent Non Executive Director - A/F | 2006-05-09 | 2011-05-31 | |
| 47 | 李柱石 | Executive Director | Chairman | 2005-10-10 | 2011-05-31 |
| 48 | 陳景奇 | Executive Director | 2005-05-27 | 2012-12-19 | |
| 49 | 王小軍 | Independent Non Executive Director | 2005-05-27 | 2011-05-31 | |
| 50 | 麥建光 | Independent Non Executive Director | 2005-05-27 | 2006-05-09 | |
| 51 | 韓廣德 | Executive Director | 2004-06-25 | 2022-08-02 | |
| 52 | 鍾堅 | Executive Director | 2004-06-25 | 2011-05-31 | |
| 53 | 苗健 | Non Executive Director | 2003-06-20 | 2010-04-22 | |
| 54 | 卜妙金 | Independent Non Executive Director | 2002-06-14 | 2008-05-13 | |
| 55 | 吳發波 | Independent Non Executive Director - A/F | 2002-06-14 | 2008-05-13 | |
| 56 | 余寶山 | Executive Director | 2002-06-14 | 2007-04-26 | |
| 57 | 李俊峰 | Non Executive Director | 1999-06-25 | 2008-05-13 |
