( 00428.hk) | 10.03 | 0.22 | 4.11 | 0.00% | 上市时间1993-12-14股价0.47港币 (-4.12% , 1.49万港币) 市值3,950.32万港币总股本8,495.31万上市至今年化投资收益率-25.17% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.36 | 市净率 | 0.77 | 市销率 | 3.02 | 股息率 | 3.01% | |
| 备注 (0): | 双击编辑备注 |
中国天弓控股(00428) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周偉興 | Executive Director | Chairman | 2021-04-23 | -- |
| 2 | 黃思樂 | Independent Non Executive Director | 2021-04-23 | -- | |
| 3 | 陳詠欣 | Executive Director | CEO | 2019-02-25 | 2022-06-20 |
| 4 | 梁燕婷 | Independent Non Executive Director - A/F | 2018-12-14 | -- | |
| 5 | 黃中仁 | Non Executive Director | 2018-12-14 | 2022-06-17 | |
| 6 | 蔣謙 | Independent Non Executive Director | 2018-12-14 | 2021-04-23 | |
| 7 | 陳敏儀 | Independent Non Executive Director - A/F | 2018-08-21 | -- | |
| 8 | 陳雅博 | Non Executive Director | 2018-08-01 | 2021-04-23 | |
| 9 | 黃中仁 | Independent Non Executive Director - A/F | 2018-03-23 | 2018-12-14 | |
| 10 | 許文浩 | Non Executive Director | 2018-03-23 | 2018-06-28 | |
| 11 | 胡銘佳 | Executive Director | 2016-03-01 | -- | |
| 12 | 周偉興 | Executive Director | Chairman | 2015-09-01 | 2019-02-18 |
| 13 | 麥興強 | Non Executive Director | 2015-07-01 | 2018-11-26 | |
| 14 | 胡銘佳 | Non Executive Director | 2015-07-01 | 2016-03-01 | |
| 15 | 周偉興 | Non Executive Director | 2015-07-01 | 2015-09-01 | |
| 16 | 羅少雄 | Independent Non Executive Director | 2015-05-04 | 2018-06-28 | |
| 17 | 王青雲 | Independent Non Executive Director - A/F | 2015-05-04 | 2018-06-28 | |
| 18 | 朱濤 | Executive Director | 2015-04-20 | 2016-06-01 | |
| 19 | 蕭震然 | Independent Non Executive Director | 2015-01-01 | 2018-12-14 | |
| 20 | 麥興強 | Independent Non Executive Director - A/F | 2015-01-01 | 2015-07-01 | |
| 21 | 葉偉其 | Non Executive Director | 2014-11-17 | 2023-06-30 | |
| 22 | 朱濤 | Non Executive Director | 2014-10-29 | 2015-04-20 | |
| 23 | 鄭明信 | Executive Director | 2012-06-01 | 2015-10-01 | |
| 24 | 林兆榮 | Non Executive Director | 2011-01-01 | 2012-05-31 | |
| 25 | 陳信泉 | Executive Director | 2006-12-29 | 2014-10-29 | |
| 26 | 何文楷 | Independent Non Executive Director - A/F | 2004-09-03 | 2015-05-04 | |
| 27 | 黃潤權 | Independent Non Executive Director | 2004-09-03 | 2015-01-01 | |
| 28 | 林兆榮 | Executive Director | 2004-03-23 | 2011-01-01 | |
| 29 | 湯金榮 | Independent Non Executive Director | 1998-11-09 | 2015-01-01 | |
| 30 | 利芳烈 | Executive Director | Chairman | 1998-02-11 | 2015-06-26 |
| 31 | 周博裕 | Executive Director | CEO | 1996-06-11 | 2015-05-26 |
