( 00419.hk) | -9.94 | 3.96 | 0.82 | 0.00% | 上市时间1987-07-08股价0.07港币 (-4.17% , 108.36万港币) 市值9.37亿港币总股本135.85亿上市至今年化投资收益率-12.40% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 25.88 | 市净率 | 3.97 | 市销率 | 4.76 | 股息率 | 0.79% | |
| 备注 (0): | 双击编辑备注 |
弘毅文化集团(00419) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘敏 | Independent Non Executive Director | 2023-06-20 | -- | |
| 2 | 王宋宋 | Independent Non Executive Director | 2023-06-20 | -- | |
| 3 | 胡俊逸 | Executive Director | 2018-12-28 | 2020-11-26 | |
| 4 | 程武 | Executive Director | 2018-08-16 | -- | |
| 5 | 王忠軍 | Executive Director | Chairman | 2016-02-05 | 2021-03-30 |
| 6 | 王忠磊 | Executive Director | 2016-02-05 | 2020-11-26 | |
| 7 | 林海峄 | Executive Director | 2016-02-05 | 2019-10-28 | |
| 8 | WANG Dong Mei | Executive Director | 2016-02-05 | 2018-12-28 | |
| 9 | 劉勝義 | Executive Director | 2016-02-05 | 2018-08-16 | |
| 10 | 初育國 | Independent Non Executive Director | 2012-03-26 | -- | |
| 11 | 魏新 | Independent Non Executive Director | 2010-10-26 | 2016-02-05 | |
| 12 | 袁海波 | Executive Director | Chairman, CEO | 2010-08-30 | -- |
| 13 | 王虹 | Executive Director | 2010-08-30 | 2012-03-26 | |
| 14 | 熊曉鴿 | Non Executive Director | 2009-12-21 | 2016-02-05 | |
| 15 | 田溯宁 | Non Executive Director | 2008-01-11 | 2016-02-05 | |
| 16 | 張長勝 | Independent Non Executive Director | 2008-01-11 | 2016-02-05 | |
| 17 | 蔣建寧 | Independent Non Executive Director | 2008-01-11 | 2011-05-19 | |
| 18 | 黎瑞剛 | Independent Non Executive Director | 2008-01-11 | 2010-10-26 | |
| 19 | 趙安建 | Executive Director | 2008-01-11 | 2010-08-30 | |
| 20 | 殷廸坤 | Independent Non Executive Director | 2007-08-24 | 2008-01-11 | |
| 21 | 董平 | Executive Director | Chairman | 2005-05-31 | 2008-01-11 |
| 22 | 沈嘉奕 | Executive Director | 2005-03-14 | 2006-08-30 | |
| 23 | 蔡東豪 | Non Executive Director | 2004-10-12 | 2008-01-11 | |
| 24 | 袁健 | Independent Non Executive Director - A/F | 2004-09-23 | -- | |
| 25 | 高振順 | Executive Director | 2002-06-18 | 2008-01-11 | |
| 26 | INGRAM Timothy Wilton Carr | Independent Non Executive Director | 2002-06-18 | 2007-06-15 | |
| 27 | 張釗榮 | Non Executive Director | 2002-06-18 | 2006-06-29 | |
| 28 | 黃友嘉 | Independent Non Executive Director | 2000-12-28 | 2023-06-20 |
