( 00377.hk) | -0.02 | -0.01 | 0.03 | 0.00% | 上市时间1993-04-19股价0.68港币 (0.00% , 1.40万港币) 市值4,184.93万港币总股本6,154.31万上市至今年化投资收益率-7.24% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 22.40 | 市净率 | 1.43 | 市销率 | 0.29 | 股息率 | 0.73% | |
| 备注 (0): | 双击编辑备注 |
中国华君(00377) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莫儀戈 | Independent Non Executive Director - A/F | 2023-04-01 | -- | |
| 2 | 陳雲 | Executive Director | 2023-03-31 | -- | |
| 3 | 閆銳杰 | Executive Director | Chairman, CEO | 2021-06-17 | -- |
| 4 | 張世峰 | Executive Director | 2021-06-17 | 2022-06-07 | |
| 5 | 包麗敏 | Executive Director | 2020-04-14 | 2021-06-17 | |
| 6 | 黃秀梅 | Executive Director | 2020-02-27 | 2021-06-17 | |
| 7 | 曾紅波 | Executive Director | 2018-07-01 | 2020-04-14 | |
| 8 | 張曄 | Executive Director | CEO | 2017-12-20 | 2022-06-07 |
| 9 | 何樹芬 | Executive Director | 2017-12-20 | 2019-06-28 | |
| 10 | 沈若雷 | Independent Non Executive Director | 2014-09-04 | -- | |
| 11 | 孟廣寶 | Executive Director | 2014-09-04 | 2023-06-28 | |
| 12 | 鄭柏林 | Independent Non Executive Director | 2014-09-04 | 2023-04-06 | |
| 13 | 郭頌 | Executive Director | 2014-09-04 | 2020-02-27 | |
| 14 | 吳繼偉 | Executive Director | 2014-09-04 | 2018-03-30 | |
| 15 | 孫粗洪 | Executive Director | 2012-09-12 | 2014-09-25 | |
| 16 | 葉漫天 | Independent Non Executive Director | 2010-11-05 | 2014-09-25 | |
| 17 | 戴忠誠 | Executive Director | 2010-11-05 | 2012-04-27 | |
| 18 | 潘治平 | Independent Non Executive Director - A/F | 2010-10-21 | -- | |
| 19 | 黃潤權 | Independent Non Executive Director | 2010-10-21 | 2014-09-25 | |
| 20 | 陳玉儀 | Executive Director | 2010-09-30 | 2014-09-25 | |
| 21 | 勞明智 | Executive Director | CEO | 2010-09-30 | 2014-09-25 |
| 22 | 張蘇嘉惠 | Executive Director | 2006-05-19 | 2010-10-21 | |
| 23 | 馮蘇嘉華 | Executive Director | CEO | 2006-05-19 | 2010-10-21 |
| 24 | 張蘇嘉惠 | Non Executive Director | 2005-05-23 | 2006-05-19 | |
| 25 | 馮蘇嘉華 | Non Executive Director | 2005-05-23 | 2006-05-19 | |
| 26 | 何慶濂 | Executive Director | CEO | 2005-01-01 | 2006-05-19 |
| 27 | 丁午壽 | Non Executive Director | 2004-09-30 | 2010-10-21 | |
| 28 | 佘超舜 | Independent Non Executive Director - A/F | 2004-09-27 | 2010-11-05 | |
| 29 | 蘇華森 | Executive Director | 1993-03-15 | 2010-10-21 | |
| 30 | 黃宏發 | Independent Non Executive Director | 1993-03-05 | 2010-11-05 | |
| 31 | 許賢發 | Independent Non Executive Director | 1993-03-05 | 2010-10-21 | |
| 32 | 蘇周艷屏 | Executive Director | Chairman | 1993-03-05 | 2010-10-21 |
