( 00433.hk) | -0.17 | -2.65 | 0.20 | 0.00% | 上市时间1995-10-12股价0.02港币 (-12.00% , 35.49万港币) 市值2.75亿港币总股本125.12亿上市至今年化投资收益率-10.04% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 39.48 | 市净率 | 1.23 | 市销率 | 0.66 | 股息率 | 3.24% | |
| 备注 (0): | 双击编辑备注 |
北方矿业(00433) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃志丹 | Executive Director | 2023-11-29 | -- | |
| 2 | 馮嘉偉 | Independent Non Executive Director | 2023-09-29 | -- | |
| 3 | 石文豪 | Independent Non Executive Director - A/F | 2023-09-29 | -- | |
| 4 | 沈鳴杰 | Independent Non Executive Director | 2023-09-29 | -- | |
| 5 | 沈健 | Executive Director | 2021-11-09 | -- | |
| 6 | 郭曉穎 | Independent Non Executive Director | 2020-09-29 | 2022-04-01 | |
| 7 | 楊日泉 | Independent Non Executive Director - A/F | 2019-07-28 | 2020-06-30 | |
| 8 | 王偉俊 | Independent Non Executive Director - A/F | 2019-04-29 | 2021-12-14 | |
| 9 | 趙劍 | Executive Director | 2018-10-15 | 2021-10-21 | |
| 10 | 許子敬 | Executive Director | 2018-04-09 | 2018-10-15 | |
| 11 | 梁嘉輝 | Independent Non Executive Director | 2015-11-24 | 2019-07-28 | |
| 12 | 方偉濂 | Independent Non Executive Director - A/F | 2015-10-15 | 2019-04-29 | |
| 13 | 陳建寶 | Executive Director | 2015-04-28 | 2015-08-31 | |
| 14 | 楊英民 | Executive Director | Chairman, CEO | 2014-08-25 | -- |
| 15 | 李麗娟 | Executive Director | 2014-08-25 | 2017-06-21 | |
| 16 | 范衛國 | Independent Non Executive Director | 2012-05-17 | 2013-03-01 | |
| 17 | 范衛國 | Executive Director | 2011-05-25 | 2012-05-17 | |
| 18 | 錢一棟 | Executive Director | 2011-03-15 | -- | |
| 19 | 高源興 | Executive Director | Chairman | 2011-03-15 | 2016-01-04 |
| 20 | 高源興 | Executive Director | 2009-09-03 | 2010-03-12 | |
| 21 | 齊明 | Executive Director | 2009-08-26 | 2011-07-11 | |
| 22 | 張家坤 | Executive Director | 2009-08-14 | 2022-01-19 | |
| 23 | 趙慶 | Executive Director | 2009-08-14 | 2013-01-06 | |
| 24 | 錢一棟 | Executive Director | 2009-03-26 | 2009-08-26 | |
| 25 | 李媚 | Independent Non Executive Director | 2007-12-27 | 2009-06-02 | |
| 26 | 賀惠民 | Executive Director | 2007-12-27 | 2009-03-26 | |
| 27 | 季劍勛 | Executive Director | Chairman | 2006-12-12 | 2009-12-09 |
| 28 | 官國興 | Executive Director | Chairman | 2006-12-12 | 2007-12-04 |
| 29 | 金久新 | Executive Director | 2006-02-28 | 2011-04-21 | |
| 30 | 盧華基 | Independent Non Executive Director - A/F | 2004-09-25 | 2015-11-24 | |
| 31 | 趙洋 | Executive Director | Chairman, CEO | 2004-06-11 | 2011-03-15 |
| 32 | 任俊濤 | Executive Director | 2001-11-21 | 2008-01-16 | |
| 33 | 穆向明 | Independent Non Executive Director | 2001-04-20 | 2015-11-24 | |
| 34 | 鄭澤豪 | Independent Non Executive Director | 2001-04-12 | 2022-04-01 | |
| 35 | 錢永偉 | Non Executive Director | 1998-09-15 | 2006-11-17 | |
| 36 | 許哲誠 | Executive Director | 1998-09-15 | 2006-02-28 |
