( 00413.hk) | -13.76 | 0.08 | 0.15 | 0.00% | 上市时间1987-06-16股价0.03港币 (-2.94% , 3.27万港币) 市值4.36亿港币总股本132.21亿上市至今年化投资收益率-4.30% | ||||
| 所属三级行业玩具及消闲用品 (恒生) | 市盈率 | 62.87 | 市净率 | 3.92 | 市销率 | 4.96 | 股息率 | 0.91% | |
| 备注 (0): | 双击编辑备注 |
南华集团控股(00413) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余沛恒 | Non Executive Director | 2023-01-17 | -- | |
| 2 | 黃進達 | Independent Non Executive Director | 2022-02-15 | -- | |
| 3 | 龐愛蘭 | Independent Non Executive Director | 2020-09-15 | -- | |
| 4 | 吳旭峰 | Non Executive Director | 2018-05-16 | -- | |
| 5 | 李遠瑜 | Non Executive Director | 2017-12-21 | -- | |
| 6 | 甘耀成 | Independent Non Executive Director - A/F | 2017-11-01 | -- | |
| 7 | 吳旭洋 | Executive Director | CEO | 2016-01-01 | -- |
| 8 | NORMAN David Michael | Non Executive Director | 2014-12-09 | 2022-12-31 | |
| 9 | 劉勵超 | Independent Non Executive Director | 2013-03-03 | 2015-08-10 | |
| 10 | 葉迪奇 | Independent Non Executive Director - A/F | 2012-12-10 | 2020-06-16 | |
| 11 | 羅裕群 | Executive Director | 2012-12-10 | 2017-07-01 | |
| 12 | 梁家棟 | Independent Non Executive Director | 2012-12-10 | 2017-06-15 | |
| 13 | 楊光 | Executive Director | 2012-12-10 | 2013-09-20 | |
| 14 | 謝黃小燕 | Independent Non Executive Director | 2004-10-19 | -- | |
| 15 | 李遠瑜 | Independent Non Executive Director | 2004-09-28 | 2017-12-21 | |
| 16 | 吳旭茉 | Non Executive Director | 2002-06-17 | -- | |
| 17 | 吳旭峰 | Executive Director | 2002-06-17 | 2018-05-16 | |
| 18 | 趙善真 | Independent Non Executive Director | 2001-08-20 | 2022-06-21 | |
| 19 | 李偉才 | Independent Non Executive Director - A/F | 1995-10-16 | 2006-04-19 | |
| 20 | 張賽娥 | Executive Director | CEO | 1992-06-24 | -- |
| 21 | 吳鴻生 | Executive Director | Chairman | 1992-06-24 | -- |
| 22 | GORGES Richard Howard | Executive Director | 1992-06-24 | 2021-09-21 |
