( 00370.hk) | -4.42 | 0.79 | 3.15 | 0.00% | 上市时间1996-03-26股价0.26港币市值5.44亿港币总股本20.92亿上市至今年化投资收益率-13.37% | ||||
| 所属三级行业消费电子产品 (恒生) | 市盈率 | 30.67 | 市净率 | 1.32 | 市销率 | 0.49 | 股息率 | 1.35% | |
| 备注 (0): | 双击编辑备注 |
国华(00370) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉建木 | Independent Non Executive Director | 2022-10-11 | -- | |
| 2 | 李海濤 | Executive Director | 2021-12-01 | -- | |
| 3 | 陶蕾 | Executive Director | 2021-12-01 | -- | |
| 4 | YIN Mei Qun | Independent Non Executive Director | 2021-12-01 | -- | |
| 5 | 秦杰 | Executive Director | Chairman, CEO | 2020-01-22 | -- |
| 6 | 王穎千 | Executive Director | Chairman | 2019-10-02 | -- |
| 7 | 王穎千 | Non Executive Director | Chairman | 2018-06-19 | 2019-10-02 |
| 8 | 樊捷 | Executive Director | 2017-01-24 | -- | |
| 9 | 茹祥安 | Independent Non Executive Director - A/F | 2016-10-11 | 2022-10-11 | |
| 10 | 劉彤輝 | Independent Non Executive Director | 2016-04-29 | -- | |
| 11 | 劉海屏 | Independent Non Executive Director | 2016-04-29 | 2022-04-29 | |
| 12 | 陳偉 | Executive Director | 2016-02-03 | 2022-02-03 | |
| 13 | 劉煒 | Executive Director | 2016-02-03 | 2022-02-02 | |
| 14 | 李玉 | Independent Non Executive Director | 2015-06-26 | 2016-04-29 | |
| 15 | 譚向東 | Executive Director | 2015-05-22 | 2017-04-03 | |
| 16 | 陳振國 | Independent Non Executive Director | 2014-10-29 | 2016-04-29 | |
| 17 | 李曉龍 | Executive Director | CEO | 2014-10-29 | 2015-08-10 |
| 18 | 王建 | Executive Director | 2014-10-16 | 2017-01-24 | |
| 19 | 袁光明 | Independent Non Executive Director | 2014-10-16 | 2015-06-26 | |
| 20 | 鄧漢戈 | Executive Director | 2014-10-16 | 2015-06-05 | |
| 21 | 李陽 | Executive Director | 2014-09-05 | 2018-06-19 | |
| 22 | 陳方剛 | Independent Non Executive Director - A/F | 2014-09-05 | 2016-10-11 | |
| 23 | 曲哲 | Non Executive Director | Chairman | 2014-09-05 | 2015-05-20 |
| 24 | 尹仕波 | Executive Director | 2014-07-16 | 2015-06-05 | |
| 25 | 黃伯麒 | Non Executive Director | 2014-07-16 | 2014-10-16 | |
| 26 | 曲哲 | Executive Director | Chairman | 2014-07-16 | 2014-09-05 |
| 27 | 張亮 | Independent Non Executive Director | 2011-10-04 | 2014-10-16 | |
| 28 | 周明池 | Independent Non Executive Director | 2011-06-24 | 2014-10-29 | |
| 29 | 杜春雨 | Executive Director | 2011-06-24 | 2014-09-05 | |
| 30 | 黃欣琪 | Independent Non Executive Director - A/F | 2011-06-24 | 2014-09-05 | |
| 31 | 黃伯麒 | Executive Director | 2011-06-24 | 2014-07-16 | |
| 32 | 邢華 | Independent Non Executive Director | 2009-07-20 | 2011-06-24 | |
| 33 | 姚海星 | Non Executive Director | 2009-06-02 | 2011-10-04 | |
| 34 | 陳毅生 | Independent Non Executive Director - A/F | 2008-08-21 | 2011-06-24 | |
| 35 | 張大慶 | Executive Director | CEO | 2007-06-05 | 2011-10-04 |
| 36 | 梁仲德 | Non Executive Director | 2006-01-20 | 2007-06-05 | |
| 37 | 張軍 | Executive Director | 2005-04-01 | 2009-01-20 | |
| 38 | 李元剛 | Independent Non Executive Director - A/F | 2004-09-16 | 2008-08-21 | |
| 39 | 王大勇 | Executive Director | CEO | 2004-09-16 | 2007-06-05 |
| 40 | 孫揚陽 | Independent Non Executive Director - A/F | 2003-12-11 | 2009-05-11 | |
| 41 | 馬俊莉 | Executive Director | Chairman | 2003-08-29 | 2011-10-04 |
| 42 | 張開冰 | Executive Director | 2003-08-29 | 2010-06-30 | |
| 43 | 任錚 | Executive Director | 2002-11-06 | 2011-06-24 | |
| 44 | 吳騰 | Executive Director | 2001-10-31 | 2011-06-24 | |
| 45 | 頌歌苓 | Independent Non Executive Director | 2000-06-21 | 2011-10-04 |
