中国智能健康
港股通 官网
( 00348.hk)
市盈率-0.86市净率-4.67市销率0.90股息率0.00%上市时间1997-09-30股价0.15港币 (15.75% , 64.84万港币) 市值1.13亿港币总股本7.70亿上市至今年化投资收益率-12.92%
所属三级行业中医药 (恒生) 市盈率8.83市净率0.76市销率0.54股息率4.84%
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中国智能健康(00348) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1張國偉Executive Director2019-10-28--
2袁輝霞Executive Director2018-11-06--
3勞明韵Executive Director2017-03-30--
4李燦華Executive Director2017-03-302018-11-06
5梁奕曦Executive Director2017-03-20--
6謝自強Executive Director2016-12-16--
7黎學廉Independent Non Executive Director2016-10-27--
8連偉雄Independent Non Executive Director2016-10-27--
9刁雲峰Non Executive Director2016-10-272019-10-28
10李雄偉Executive DirectorChairman2016-10-11--
11黃德銓Independent Non Executive Director - A/F2016-10-11--
12張國偉Executive Director2016-10-112016-12-16
13胡野碧Executive Director2016-10-052017-03-20
14刁雲峰Executive Director2014-09-242016-10-27
15方芳Executive Director2013-05-312017-03-30
16高秉華Independent Non Executive Director2012-09-282016-10-27
17賴恩雄Independent Non Executive Director - A/F2004-09-302016-10-13
18高秉華Non Executive Director2003-01-102010-08-31
19葉添鏐Independent Non Executive Director1999-11-122016-10-27
20王霖Independent Non Executive Director1999-11-122012-09-14
21王子安Executive Director1997-08-232014-09-24
22梁麟Executive Director1997-07-142017-03-30
23梁鍾銘Executive DirectorManaging Director1997-07-142011-05-09
24鄭潤弟Executive Director1997-07-142010-08-31
25鐘炳權Executive Director1997-07-142010-08-31