( 00353.hk) | 9.33 | 0.48 | 3.18 | 0.00% | 上市时间2001-07-26股价0.47港币 (0.00% , 33.29万港币) 市值5.08亿港币总股本10.81亿上市至今年化投资收益率-25.04% | ||||
| 所属三级行业油气设备与服务 (恒生) | 市盈率 | 12.58 | 市净率 | 0.85 | 市销率 | 0.45 | 股息率 | 3.48% | |
| 备注 (0): | 双击编辑备注 |
能源国际投资(00353) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅英男 | Executive Director | 2023-04-04 | -- | |
| 2 | 劉勇 | Executive Director | CEO | 2022-04-07 | -- |
| 3 | 石軍 | Executive Director | 2022-04-07 | -- | |
| 4 | 雷良貞 | Executive Director | 2019-08-01 | 2022-03-03 | |
| 5 | 王峄 | Executive Director | 2019-08-01 | 2022-01-18 | |
| 6 | 唐慶斌 | Independent Non Executive Director | 2019-01-01 | -- | |
| 7 | 曹晟 | Executive Director | Chairman | 2018-03-15 | -- |
| 8 | 于志勇 | Executive Director | 2018-03-15 | 2022-04-07 | |
| 9 | 馮南山 | Independent Non Executive Director - A/F | 2015-05-28 | -- | |
| 10 | 趙瀚琦 | Non Executive Director | 2015-05-28 | 2015-09-11 | |
| 11 | 趙瀚琦 | Independent Non Executive Director | 2015-03-06 | 2015-05-28 | |
| 12 | 藍永強 | Executive Director | 2014-12-08 | -- | |
| 13 | 金玉萍 | Executive Director | 2014-07-22 | 2019-06-28 | |
| 14 | 藍永強 | Independent Non Executive Director | 2014-07-22 | 2014-12-08 | |
| 15 | 陳偉璋 | Executive Director | 2013-11-01 | -- | |
| 16 | 李凱恩 | Independent Non Executive Director - A/F | 2013-11-01 | 2019-01-01 | |
| 17 | 陳偉璋 | Independent Non Executive Director - A/F | 2012-03-30 | 2013-11-01 | |
| 18 | 羅念如 | Executive Director | 2011-11-07 | 2013-12-20 | |
| 19 | 王靖華 | Independent Non Executive Director | 2011-07-01 | -- | |
| 20 | 蔡志輝 | Independent Non Executive Director - A/F | 2011-07-01 | 2014-07-31 | |
| 21 | 王美豔 | Executive Director | 2011-01-25 | 2019-06-28 | |
| 22 | 楊光明 | Executive Director | 2011-01-25 | 2013-07-18 | |
| 23 | 趙國強 | Executive Director | 2009-12-23 | 2010-11-10 | |
| 24 | 王東海 | Executive Director | 2009-09-10 | 2014-12-02 | |
| 25 | 張振明 | Non Executive Director | 2009-07-17 | 2010-11-10 | |
| 26 | 陳國榮 | Executive Director | 2009-07-03 | 2013-10-29 | |
| 27 | 周培豐 | Independent Non Executive Director | 2008-11-30 | 2011-07-01 | |
| 28 | 陳祟煒 | Executive Director | 2008-11-01 | 2011-04-12 | |
| 29 | 孫德仁 | Executive Director | 2008-07-14 | 2008-11-12 | |
| 30 | 林成俊 | Non Executive Director | 2007-11-05 | 2009-12-08 | |
| 31 | 袁銘佳 | Executive Director | 2007-11-05 | 2008-11-01 | |
| 32 | 譚浩榮 | Executive Director | Chairman | 2007-06-18 | 2009-06-02 |
| 33 | 楊狄龍 | Executive Director | 2007-06-18 | 2008-11-18 | |
| 34 | 辛德強 | Independent Non Executive Director | 2007-04-04 | 2012-01-01 | |
| 35 | 温漢強 | Independent Non Executive Director - A/F | 2007-04-04 | 2008-11-30 | |
| 36 | 霍寶田 | Executive Director | 2007-03-01 | 2009-04-16 | |
| 37 | 梁啟雄 | Executive Director | 2007-03-01 | 2008-10-29 | |
| 38 | 林柏森 | Independent Non Executive Director - A/F | 2005-09-16 | 2011-07-01 | |
| 39 | 李澤雄 | Independent Non Executive Director - A/F | 2005-09-16 | 2007-04-04 | |
| 40 | 曹克文 | Executive Director | CEO | 2005-08-16 | 2007-10-17 |
| 41 | 彭文堅 | Executive Director | Chairman | 2005-08-16 | 2007-07-11 |
| 42 | 馬中和 | Non Executive Director | 2005-06-30 | 2007-11-20 | |
| 43 | 潘昭 | Independent Non Executive Director - A/F | 2005-06-30 | 2007-04-04 | |
| 44 | 蘇志強 | Executive Director | 2005-06-06 | 2008-11-12 | |
| 45 | 羅輝城 | Executive Director | CEO | 2004-08-09 | 2012-01-01 |
| 46 | 林樹松 | Executive Director | 2004-08-09 | 2007-07-20 |
