( 00362.hk) | -0.63 | -0.10 | 3.25 | 0.00% | 上市时间2001-05-02股价0.08港币 (-5.00% , 27.26万港币) 市值1.03亿港币总股本13.52亿上市至今年化投资收益率-27.54% | ||||
| 所属三级行业特殊化工用品 (恒生) | 市盈率 | 28.33 | 市净率 | 0.74 | 市销率 | 0.23 | 股息率 | 1.83% | |
| 备注 (0): | 双击编辑备注 |
中国天化工(00362) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 盛品儒 | Executive Director | 2023-08-25 | -- | |
| 2 | 唐一端 | Executive Director | 2023-08-25 | -- | |
| 3 | 劉洋洋 | Non Executive Director | 2022-05-26 | 2023-08-25 | |
| 4 | 高冉 | Executive Director | 2020-07-23 | 2023-08-25 | |
| 5 | 林必田 | Executive Director | 2020-03-12 | 2020-07-10 | |
| 6 | 陳蕾 | Executive Director | 2019-04-24 | 2021-05-03 | |
| 7 | 羅子平 | Executive Director | CEO | 2015-03-03 | -- |
| 8 | 王柏嘉 | Executive Director | 2014-07-08 | 2014-12-19 | |
| 9 | 于德發 | Executive Director | 2014-05-05 | 2021-12-09 | |
| 10 | 侯志傑 | Independent Non Executive Director | 2013-12-18 | -- | |
| 11 | 王善豊 | Independent Non Executive Director - A/F | 2011-04-29 | 2013-10-10 | |
| 12 | 黃森捷 | Independent Non Executive Director - A/F | 2007-12-27 | 2013-12-18 | |
| 13 | 陳遠東 | Executive Director | Chairman | 2007-10-29 | 2012-02-02 |
| 14 | 武建偉 | Executive Director | CEO | 2007-10-15 | 2014-05-05 |
| 15 | 譚政豪 | Independent Non Executive Director | 2007-06-30 | -- | |
| 16 | 周志剛 | Executive Director | 2005-12-14 | 2015-03-03 | |
| 17 | 丘忠航 | Independent Non Executive Director - A/F | 2005-03-22 | 2011-04-08 | |
| 18 | 彭展榮 | Executive Director | 2004-02-26 | 2014-07-08 | |
| 19 | 陳昱 | Executive Director | Chairman, CEO | 2004-01-13 | -- |
| 20 | 孟凡璽 | Independent Non Executive Director | 2001-04-08 | 2007-03-30 | |
| 21 | 王海樓 | Executive Director | 2001-04-08 | 2006-01-12 | |
| 22 | 馬榮欣 | Independent Non Executive Director - A/F | 2001-02-28 | -- |
