( 00369.hk) | -1.35 | 0.11 | 2.60 | 5.95% | 上市时间1973-02-07股价1.85港币 (-1.60% , 16.16万港币) 市值25.11亿港币总股本13.57亿上市至今年化投资收益率0.80% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.15 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.94% | |
| 备注 (0): | 双击编辑备注 |
永泰地产(00369) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳德偉 | Independent Non Executive Director | 2022-11-21 | -- | |
| 2 | 林健鋒 | Independent Non Executive Director | 2018-06-06 | -- | |
| 3 | 郭顥禮 | Alternate Director | 2015-04-02 | -- | |
| 4 | 吳家煒 | Executive Director | 2015-01-22 | -- | |
| 5 | 鄭海泉 | Independent Non Executive Director | 2013-02-01 | 2022-08-28 | |
| 6 | 陳周薇薇 | Non Executive Director | 2012-09-15 | -- | |
| 7 | 鮑文 | Independent Non Executive Director | 2012-09-01 | -- | |
| 8 | 吳德偉 | Non Executive Director | 2011-04-01 | 2022-11-21 | |
| 9 | 容永忠 | Alternate Director | 2010-02-24 | 2015-04-02 | |
| 10 | 駱思榮 | Non Executive Director | 2007-08-24 | 2012-08-16 | |
| 11 | 周偉偉 | Executive Director | 2007-08-13 | -- | |
| 12 | 楊傑聖 | Independent Non Executive Director - A/F | 2004-09-16 | -- | |
| 13 | 區慶麟 | Executive Director | 2004-02-05 | 2014-05-06 | |
| 14 | 康百祥 | Non Executive Director | 2002-09-26 | -- | |
| 15 | 黃奕鑑 | Non Executive Director | 2002-09-26 | 2010-02-24 | |
| 16 | 方鏗 | Independent Non Executive Director | 1997-08-06 | 2018-06-06 | |
| 17 | 吳德偉 | Executive Director | 1995-02-01 | 2011-04-01 | |
| 18 | 鄭維新 | Executive Director | CEO | 1994-08-11 | -- |
| 19 | 馬世民 | Independent Non Executive Director | 1994-03-23 | -- | |
| 20 | 鄭文彪 | Executive Director | 1991-08-20 | -- | |
| 21 | 鄭維志 | Executive Director | Chairman | 1991-08-20 | -- |
| 22 | 郭炳聯 | Non Executive Director | 1991-08-20 | -- | |
| 23 | 鄭維強 | Non Executive Director | 1991-08-20 | 2007-08-24 |
