( 00383.hk) | 23.47 | 0.45 | 0.50 | 1.33% | 上市时间1991-08-01股价0.75港币 (-8.54% , 7,400.00港币) 市值8.15亿港币总股本10.86亿上市至今年化投资收益率-11.80% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
天安卓健(00383) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李成輝 | Non Executive Director | Chairman | 2023-10-10 | -- |
| 2 | 王大鈞 | Non Executive Director | 2023-10-10 | -- | |
| 3 | 高兆元 | Non Executive Director | 2022-10-27 | -- | |
| 4 | 江木賢 | Executive Director | 2022-10-27 | -- | |
| 5 | 賴顯榮 | Non Executive Director | 2020-11-11 | 2023-10-10 | |
| 6 | 鄭震 | Non Executive Director | 2020-06-12 | 2022-10-27 | |
| 7 | 馬劍亭 | Non Executive Director | 2019-08-08 | 2020-06-12 | |
| 8 | 羅國榮 | Non Executive Director | 2019-03-08 | 2019-08-08 | |
| 9 | 王永權 | Independent Non Executive Director - A/F | 2018-12-06 | -- | |
| 10 | 楊麗琛 | Independent Non Executive Director | 2018-12-06 | -- | |
| 11 | 周海英 | Executive Director | 2018-12-06 | -- | |
| 12 | 周立業 | Non Executive Director | Chairman | 2018-12-06 | 2021-04-15 |
| 13 | 郭美保 | Executive Director | 2018-09-22 | -- | |
| 14 | 王炳忠 | Non Executive Director | 2018-09-01 | 2021-05-13 | |
| 15 | 佘偉彥 | Non Executive Director | Chairman | 2017-12-08 | 2018-09-22 |
| 16 | 張軼 | Executive Director | CEO | 2017-12-08 | 2018-01-17 |
| 17 | 夏曉寧 | Independent Non Executive Director | 2016-12-08 | -- | |
| 18 | 廖鋒 | Non Executive Director | 2016-06-14 | 2019-03-08 | |
| 19 | 佘偉彥 | Executive Director | CEO | 2015-12-16 | 2017-12-08 |
| 20 | 林焯彬 | Non Executive Director | Chairman | 2015-10-26 | 2017-12-08 |
| 21 | 佘偉彥 | Non Executive Director | 2015-10-26 | 2015-12-16 | |
| 22 | 馬華潤 | Independent Non Executive Director | 2011-03-08 | 2016-12-08 | |
| 23 | 張健 | Independent Non Executive Director | 2006-10-16 | -- | |
| 24 | 俞啟鎬 | Independent Non Executive Director | 2004-11-10 | 2006-10-16 | |
| 25 | 劉紹基 | Independent Non Executive Director - A/F | 2004-06-03 | 2018-12-06 | |
| 26 | 勞偉安 | Independent Non Executive Director - A/F | 2002-10-29 | 2011-01-31 | |
| 27 | 莊舜而 | Executive Director | 2002-08-23 | 2023-10-05 | |
| 28 | 江木賢 | Executive Director | 2002-05-13 | 2021-05-13 | |
| 29 | 王炳忠 | Executive Director | 2002-03-15 | 2018-09-01 |
