( 00329.hk) | -20.22 | 2.19 | 7.29 | 0.00% | 上市时间2001-05-09股价0.40港币 (0.00% , 11.64万港币) 市值5.92亿港币总股本15.00亿上市至今年化投资收益率-17.25% | ||||
| 所属三级行业证券及经纪 (恒生) | 市盈率 | 12.57 | 市净率 | 0.65 | 市销率 | 3.10 | 股息率 | 3.69% | |
| 备注 (0): | 双击编辑备注 |
东建国际(00329) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 唐南軍 | Executive Director | CEO | 2023-12-14 | -- |
| 2 | 馮海 | Non Executive Director | 2023-05-18 | -- | |
| 3 | 焦樹閣 | Executive Director | Chairman | 2023-05-18 | -- |
| 4 | 吳廣澤 | Non Executive Director | 2023-05-18 | -- | |
| 5 | 魏斌 | Non Executive Director | 2023-05-18 | 2023-09-29 | |
| 6 | 莊嘉誼 | Independent Non Executive Director - A/F | 2023-03-23 | -- | |
| 7 | 盧永仁 | Independent Non Executive Director | 2021-07-02 | -- | |
| 8 | 焦樹閣 | Non Executive Director | Chairman | 2021-03-08 | 2023-05-18 |
| 9 | 吳廣澤 | Executive Director | CEO | 2021-03-08 | 2023-05-18 |
| 10 | 李心丹 | Independent Non Executive Director | 2020-12-05 | -- | |
| 11 | 馮海 | Executive Director | 2020-10-31 | 2023-05-18 | |
| 12 | 魏斌 | Executive Director | 2020-10-31 | 2023-05-18 | |
| 13 | 劉征 | Executive Director | 2020-05-22 | 2020-10-31 | |
| 14 | 陳波 | Executive Director | Chairman | 2019-04-25 | 2020-10-31 |
| 15 | 費翔 | Independent Non Executive Director | 2018-05-18 | 2021-05-17 | |
| 16 | 曹肇棆 | Independent Non Executive Director - A/F | 2017-05-16 | -- | |
| 17 | 鄭小粟 | Non Executive Director | 2017-02-17 | 2023-03-31 | |
| 18 | 杜朋 | Non Executive Director | 2017-02-17 | 2020-10-31 | |
| 19 | 肖青 | Executive Director | 2016-12-16 | 2020-10-31 | |
| 20 | 李毅 | Executive Director | CEO | 2016-11-11 | 2020-05-22 |
| 21 | 馮海 | Executive Director | Chairman | 2016-11-11 | 2019-04-24 |
| 22 | 劉征 | Executive Director | 2016-11-11 | 2016-12-16 | |
| 23 | 鄭達祖 | Independent Non Executive Director | 2014-09-02 | 2022-12-23 | |
| 24 | 黃偉誠 | Independent Non Executive Director | 2014-09-02 | 2020-09-01 | |
| 25 | 李健龍 | Executive Director | Chairman | 2014-09-02 | 2016-11-28 |
| 26 | 韓力 | Non Executive Director | 2013-10-30 | 2014-09-02 | |
| 27 | 何德芬 | Independent Non Executive Director | 2011-11-01 | 2015-01-30 | |
| 28 | DOUGLAS Gary Drew | Executive Director | Managing Director | 2011-10-24 | 2013-11-01 |
| 29 | 林叔平 | Executive Director | 2011-06-01 | 2017-07-06 | |
| 30 | 陳美思 | Executive Director | 2011-04-11 | 2018-09-01 | |
| 31 | HAUSSLER Manfred | Non Executive Director | 2010-10-12 | 2011-04-01 | |
| 32 | 歐陽啟初 | Executive Director | 2010-05-07 | 2011-10-25 | |
| 33 | 繆希 | Non Executive Director | 2010-05-07 | 2011-07-07 | |
| 34 | 林聞深 | Independent Non Executive Director - A/F | 2010-04-28 | 2018-05-07 | |
| 35 | 程婉雯 | Executive Director | 2010-04-28 | 2011-10-25 | |
| 36 | 廖廣生 | Independent Non Executive Director - A/F | 2010-04-19 | 2014-09-25 | |
| 37 | 鍾育麟 | Independent Non Executive Director - A/F | 2010-04-14 | 2014-09-02 | |
| 38 | 繆希 | Executive Director | 2010-04-12 | 2010-05-07 | |
| 39 | 丁迅 | Independent Non Executive Director | 2006-07-27 | 2010-06-28 | |
| 40 | 宋小海 | Independent Non Executive Director | 2005-06-21 | 2006-07-27 | |
| 41 | 張鈞鴻 | Independent Non Executive Director - A/F | 2004-09-20 | 2010-06-28 | |
| 42 | 李劍雄 | Executive Director | 2004-03-01 | 2009-08-13 | |
| 43 | 龐鴻 | Independent Non Executive Director | 2001-01-17 | 2012-02-29 | |
| 44 | 鄭江燕 | Non Executive Director | 2001-01-17 | 2007-05-28 | |
| 45 | 王彥宸 | Executive Director | Chairman | 2000-09-15 | 2014-09-25 |
| 46 | 韓力 | Executive Director | CEO | 2000-09-15 | 2013-10-30 |
| 47 | 王希年 | Executive Director | 2000-09-15 | 2011-07-07 |
