( 00365.hk) | -5.91 | 1.06 | 1.13 | 0.00% | 上市时间2000-10-16股价0.18港币 (-1.60% , 7.58万港币) 市值2.68亿港币总股本14.55亿上市至今年化投资收益率-4.82% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
| 备注 (0): | 双击编辑备注 |
芯成科技(00365) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王彥欣 | Independent Non Executive Director | 2021-11-04 | -- | |
| 2 | 李進先 | Non Executive Director | 2019-11-05 | -- | |
| 3 | 李勇軍 | Non Executive Director | 2019-11-05 | -- | |
| 4 | 袁以沛 | Executive Director | Chairman | 2019-11-05 | -- |
| 5 | 杜洋 | Executive Director | 2019-11-05 | 2022-08-10 | |
| 6 | 鄭鉑 | Executive Director | 2017-08-04 | 2019-11-04 | |
| 7 | 張亞東 | Executive Director | 2017-06-28 | 2019-11-04 | |
| 8 | 王慧軒 | Executive Director | 2017-02-17 | 2017-06-28 | |
| 9 | 李中祥 | Non Executive Director | 2016-10-31 | 2019-11-04 | |
| 10 | 王慧軒 | Non Executive Director | 2016-10-31 | 2017-02-17 | |
| 11 | 鮑毅 | Independent Non Executive Director | 2016-09-27 | -- | |
| 12 | 崔宇直 | Independent Non Executive Director | 2016-09-27 | -- | |
| 13 | 平凡 | Independent Non Executive Director | 2016-09-27 | -- | |
| 14 | 張永紅 | Executive Director | 2016-08-26 | 2016-09-27 | |
| 15 | 齊聯 | Executive Director | 2016-06-03 | 2019-11-04 | |
| 16 | 夏源 | Executive Director | CEO | 2016-06-02 | -- |
| 17 | 李萬壽 | Independent Non Executive Director | 2008-03-15 | 2016-09-27 | |
| 18 | 徐揚生 | Independent Non Executive Director | 2005-05-20 | 2016-09-27 | |
| 19 | 游永強 | Independent Non Executive Director | 2005-05-20 | 2008-03-15 | |
| 20 | 施德華 | Independent Non Executive Director - A/F | 2004-09-10 | 2016-09-27 | |
| 21 | 畢天富 | Executive Director | 2000-08-18 | 2016-11-29 | |
| 22 | 畢天慶 | Executive Director | 2000-08-18 | 2016-08-26 | |
| 23 | 梁暢 | Executive Director | Managing Director | 2000-08-18 | 2016-08-26 |
| 24 | 梁權 | Executive Director | 2000-08-18 | 2016-08-26 |
