( 00438.hk) | -6.00 | 0.28 | 0.13 | 0.00% | 上市时间2004-12-20股价3.08港币 (-1.28% , 6.14万港币) 市值5.43亿港币总股本1.76亿上市至今年化投资收益率-10.24% | ||||
| 所属三级行业新能源物料 (恒生) | 市盈率 | -228.05 | 市净率 | 1.00 | 市销率 | 1.22 | 股息率 | 2.24% | |
| 备注 (1): | 双击编辑备注 |
彩虹新能源(00438) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 方忠喜 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 王棟 | Non Executive Director | 2023-12-29 | -- | |
| 3 | 楊樺 | Executive Director | Chairman | 2023-12-29 | -- |
| 4 | 馬志斌 | Executive Director | 2023-09-12 | -- | |
| 5 | 蘇坤 | Independent Non Executive Director - A/F | 2022-04-28 | -- | |
| 6 | 郝梅平 | Independent Non Executive Director - A/F | 2021-11-18 | -- | |
| 7 | 李勇 | Independent Non Executive Director - A/F | 2021-11-18 | -- | |
| 8 | 黃衛宏 | Non Executive Director | 2021-11-18 | 2023-12-29 | |
| 9 | 蔣磊 | Executive Director | 2021-11-18 | 2023-12-29 | |
| 10 | 吳曉光 | Independent Non Executive Director - A/F | 2021-11-18 | 2022-04-28 | |
| 11 | 仝小飛 | Executive Director | Chairman | 2020-01-20 | 2023-08-21 |
| 12 | 倪華東 | Non Executive Director | 2019-05-28 | 2023-12-29 | |
| 13 | 陳曉寧 | Executive Director | 2019-02-13 | 2019-12-31 | |
| 14 | 樊來盈 | Non Executive Director | 2018-10-26 | 2021-11-18 | |
| 15 | 陳曉寧 | Non Executive Director | 2018-10-26 | 2019-02-13 | |
| 16 | 陳長青 | Non Executive Director | 2016-05-18 | 2018-10-26 | |
| 17 | 邹昌福 | Executive Director | 2015-11-13 | 2019-02-13 | |
| 18 | 司雲聰 | Executive Director | Chairman | 2013-09-17 | 2021-11-18 |
| 19 | 王志成 | Independent Non Executive Director - A/F | 2013-09-17 | 2021-11-18 | |
| 20 | 黃明岩 | Non Executive Director | 2013-09-17 | 2018-10-26 | |
| 21 | 姜阿合 | Non Executive Director | 2013-09-17 | 2016-05-18 | |
| 22 | 郭盟權 | Executive Director | 2013-09-17 | 2015-11-13 | |
| 23 | 張君華 | Executive Director | 2008-06-30 | 2015-11-13 | |
| 24 | 符九全 | Non Executive Director | 2008-06-30 | 2013-09-17 | |
| 25 | 牛新安 | Non Executive Director | 2008-06-30 | 2013-09-17 | |
| 26 | 張渭川 | Non Executive Director | 2008-06-30 | 2013-09-17 | |
| 27 | 郭盟權 | Non Executive Director | 2008-06-30 | 2013-09-16 | |
| 28 | 呂樺 | Independent Non Executive Director | 2007-09-09 | 2013-09-17 | |
| 29 | 鍾朋榮 | Independent Non Executive Director | 2007-09-09 | 2013-09-17 | |
| 30 | 李世坤 | Executive Director | 2007-09-08 | 2008-06-30 | |
| 31 | 雲大俊 | Non Executive Director | 2006-12-27 | 2007-09-08 | |
| 32 | 牛新安 | Executive Director | 2006-06-29 | 2008-06-30 | |
| 33 | 郭盟權 | Executive Director | CEO | 2004-11-10 | 2008-06-30 |
| 34 | 張少文 | Executive Director | 2004-09-10 | 2008-06-30 | |
| 35 | 仉興喜 | Non Executive Director | 2004-09-10 | 2008-06-30 | |
| 36 | 馮飛 | Independent Non Executive Director | 2004-09-10 | 2007-09-08 | |
| 37 | 查劍秋 | Independent Non Executive Director | 2004-09-10 | 2007-09-08 | |
| 38 | 雲大俊 | Executive Director | 2004-09-10 | 2006-12-27 | |
| 39 | 馮兵 | Independent Non Executive Director - A/F | 2004-09-09 | 2021-11-18 | |
| 40 | 王家路 | Independent Non Executive Director | 2004-09-09 | 2021-11-18 | |
| 41 | 徐信忠 | Independent Non Executive Director - A/F | 2004-09-09 | 2015-11-13 | |
| 42 | 陶魁 | Executive Director | 2004-09-09 | 2013-09-17 | |
| 43 | 邢道欽 | Executive Director | Chairman | 2004-09-09 | 2011-11-06 |
