( 00372.hk) | -4.26 | 0.26 | 0.60 | 0.00% | 上市时间1992-02-13股价0.03港币 (0.00% , 4.14万港币) 市值9,082.27万港币总股本30.27亿上市至今年化投资收益率-22.66% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
保德国际发展(00372) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃敏明 | Non Executive Director | 2023-10-13 | -- | |
| 2 | GRABNER Heinrich | Executive Director | 2019-11-01 | -- | |
| 3 | 林易彤 | Independent Non Executive Director - A/F | 2019-07-08 | -- | |
| 4 | 楊劍庭 | Executive Director | 2019-07-08 | -- | |
| 5 | 黃以信 | Independent Non Executive Director - A/F | 2017-11-06 | -- | |
| 6 | 許微 | Executive Director | 2017-08-17 | 2022-08-05 | |
| 7 | 杜家禮 | Executive Director | 2017-08-17 | 2019-11-01 | |
| 8 | 楊劍庭 | Independent Non Executive Director - A/F | 2017-08-17 | 2019-07-08 | |
| 9 | 程民駿 | Executive Director | Chairman, Managing Director | 2017-06-01 | -- |
| 10 | 任廣鎮 | Independent Non Executive Director - A/F | 2017-03-08 | -- | |
| 11 | 蘇家樂 | Executive Director | 2017-03-08 | 2021-07-06 | |
| 12 | 劉源新 | Independent Non Executive Director | 2017-03-08 | 2018-04-30 | |
| 13 | 孫粗洪 | Executive Director | Chairman, Managing Director | 2017-03-08 | 2017-09-30 |
| 14 | 朱健宏 | Independent Non Executive Director - A/F | 2017-03-08 | 2017-09-27 | |
| 15 | 陳耀麟 | Executive Director | 2009-03-19 | 2017-03-28 | |
| 16 | 石禮謙 | Independent Non Executive Director | 2006-06-26 | 2017-03-28 | |
| 17 | 黃錦昌 | Independent Non Executive Director | 2004-09-30 | 2006-09-13 | |
| 18 | 李傑華 | Independent Non Executive Director - A/F | 2004-07-23 | 2017-03-28 | |
| 19 | 卓育賢 | Independent Non Executive Director | 2001-11-02 | 2017-03-28 | |
| 20 | 張漢傑 | Executive Director | 2001-09-01 | 2011-08-19 | |
| 21 | 陳佛恩 | Executive Director | 1997-12-12 | 2017-03-28 | |
| 22 | 陳國銓 | Executive Director | 1997-11-11 | 2017-03-28 | |
| 23 | 周美華 | Executive Director | 1997-02-18 | 2017-12-29 | |
| 24 | 陳國強 | Executive Director | Chairman | 1997-02-18 | 2017-03-28 |
