( 00343.hk) | -12.04 | 2.20 | 12.42 | 0.00% | 上市时间1986-08-12股价0.15港币 (-12.28% , 3.46万港币) 市值2.50亿港币总股本16.69亿上市至今年化投资收益率-10.06% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -21.20 | 市净率 | 1.94 | 市销率 | 0.98 | 股息率 | 0.95% | |
| 备注 (0): | 双击编辑备注 |
文化传信(00343) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖家塋 | Non Executive Director | 2023-01-13 | -- | |
| 2 | 王幹文 | Non Executive Director | Chairman | 2022-04-27 | -- |
| 3 | 蒙一力 | Independent Non Executive Director | 2018-12-14 | -- | |
| 4 | 黃昆杰 | Independent Non Executive Director - A/F | 2018-07-03 | -- | |
| 5 | 黃明國 | Executive Director | 2018-07-03 | 2021-07-02 | |
| 6 | 袁健 | Executive Director | 2017-09-14 | -- | |
| 7 | 范駿華 | Independent Non Executive Director - A/F | 2015-04-22 | -- | |
| 8 | 黎德光 | Executive Director | 2014-04-02 | 2017-04-08 | |
| 9 | 吳英 | Independent Non Executive Director | 2012-12-31 | 2019-03-25 | |
| 10 | 周麗華 | Executive Director | 2011-05-17 | 2023-01-13 | |
| 11 | 朱邦復 | Non Executive Director | 2011-01-21 | 2016-12-26 | |
| 12 | 曾偉華 | Independent Non Executive Director - A/F | 2009-11-17 | 2015-02-28 | |
| 13 | 陳文龍 | Executive Director | 2009-10-22 | 2018-04-16 | |
| 14 | 鄧烱泉 | Executive Director | 2008-12-08 | 2019-03-11 | |
| 15 | 賴強 | Independent Non Executive Director | 2008-12-08 | 2019-01-31 | |
| 16 | 關健聰 | Executive Director | Managing Director | 2008-03-06 | -- |
| 17 | 鄧宇輝 | Executive Director | 2008-03-06 | 2017-08-22 | |
| 18 | 鍾定縉 | Executive Director | 2007-11-05 | 2015-07-31 | |
| 19 | 戴章壽 | Executive Director | 2007-06-18 | 2009-10-22 | |
| 20 | 鍾定縉 | Independent Non Executive Director | 2007-06-18 | 2007-11-05 | |
| 21 | 韓鎮邦 | Independent Non Executive Director - A/F | 2007-03-19 | 2007-03-30 | |
| 22 | 陳立祖 | Independent Non Executive Director - A/F | 2004-09-30 | 2017-08-22 | |
| 23 | 萬曉麟 | Executive Director | 2002-07-01 | 2015-05-19 | |
| 24 | 鄭國民 | Executive Director | 1999-09-01 | 2010-09-13 | |
| 25 | 王調軍 | Independent Non Executive Director | 1999-08-06 | 2008-09-09 | |
| 26 | 朱邦復 | Executive Director | 1999-05-27 | 2011-01-21 | |
| 27 | 黎文濤 | Independent Non Executive Director | 1999-03-15 | 2009-09-03 | |
| 28 | 張偉東 | Executive Director | Chairman, CEO | 1998-12-01 | 2011-01-01 |
