( 00340.hk) | 14.77 | 0.80 | 1.15 | 0.00% | 上市时间1997-03-26股价0.47港币 (-1.05% , 11.53万港币) 市值19.13亿港币总股本40.70亿上市至今年化投资收益率-15.12% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 13.42 | 市净率 | 2.58 | 市销率 | 1.07 | 股息率 | 1.93% | |
| 备注 (0): | 双击编辑备注 |
潼关黄金(00340) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁家和 | Independent Non Executive Director - A/F | 2017-08-25 | -- | |
| 2 | 梁緒樹 | Independent Non Executive Director | 2017-06-14 | -- | |
| 3 | 師勝利 | Executive Director | 2017-06-14 | -- | |
| 4 | 史興智 | Executive Director | 2017-02-21 | -- | |
| 5 | 楊國權 | Executive Director | 2014-12-01 | -- | |
| 6 | 魏世存 | Independent Non Executive Director | 2014-03-01 | 2020-05-29 | |
| 7 | 方益全 | Executive Director | 2011-11-23 | 2019-11-22 | |
| 8 | 張家華 | Independent Non Executive Director - A/F | 2011-11-23 | 2017-07-31 | |
| 9 | 林香民 | Independent Non Executive Director | 2008-01-31 | 2014-01-31 | |
| 10 | 游憲生 | Executive Director | Chairman | 2008-01-31 | 2014-01-31 |
| 11 | 胡景邵 | Non Executive Director | 2008-01-31 | 2008-05-23 | |
| 12 | 陳守武 | Executive Director | CEO | 2007-12-21 | 2014-03-01 |
| 13 | 陳思翰 | Independent Non Executive Director - A/F | 2007-12-05 | 2011-11-23 | |
| 14 | 吳慈飛 | Independent Non Executive Director | 2007-12-05 | 2011-11-23 | |
| 15 | 王輝 | Executive Director | 2007-07-05 | 2017-06-01 | |
| 16 | 董文學 | Executive Director | Managing Director | 2007-07-05 | 2008-01-31 |
| 17 | 胡景邵 | Executive Director | 2007-06-11 | 2008-01-31 | |
| 18 | 朱耿南 | Independent Non Executive Director - A/F | 2007-05-16 | -- | |
| 19 | 林明勇 | Non Executive Director | 2007-02-08 | 2011-12-29 | |
| 20 | 楊國權 | Executive Director | 2007-01-17 | 2014-03-01 | |
| 21 | 黃漢森 | Independent Non Executive Director | 2007-01-08 | 2007-12-05 | |
| 22 | 林明勇 | Independent Non Executive Director | 2007-01-08 | 2007-02-07 | |
| 23 | 陳少達 | Non Executive Director | 2006-11-17 | 2008-05-23 | |
| 24 | 潘昭國 | Independent Non Executive Director | 2006-02-24 | 2006-11-08 | |
| 25 | 蔡原 | Executive Director | Chairman | 2005-08-02 | 2009-06-05 |
| 26 | 陸健 | Executive Director | CEO | 2005-08-02 | 2007-07-06 |
| 27 | 李均雄 | Independent Non Executive Director | 2005-05-31 | 2007-02-07 | |
| 28 | 鄧天錫 | Independent Non Executive Director - A/F | 2000-05-28 | 2007-05-16 |
