( 00475.hk) | -7.17 | 56.49 | 1.18 | 0.00% | 上市时间2007-04-17股价0.54港币市值2.23亿港币总股本4.12亿上市至今年化投资收益率-5.04% | ||||
| 所属三级行业新能源物料 (恒生) | 市盈率 | -1,210.98 | 市净率 | 1.01 | 市销率 | 1.23 | 股息率 | 2.24% | |
| 备注 (0): | 双击编辑备注 |
中发展控股(00475) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張兵 | Executive Director | 2023-02-10 | -- | |
| 2 | 鍾穎潔 | Independent Non Executive Director - A/F | 2021-10-25 | -- | |
| 3 | 孫燑 | Independent Non Executive Director | 2018-11-23 | -- | |
| 4 | 靳慶軍 | Independent Non Executive Director - A/F | 2017-10-20 | -- | |
| 5 | 鄺慧敏 | Executive Director | 2013-09-01 | 2017-12-01 | |
| 6 | 吳浩 | Executive Director | Chairman | 2012-02-13 | -- |
| 7 | 陳永源 | Executive Director | CEO | 2011-11-29 | -- |
| 8 | 胡楊俊 | Executive Director | 2011-11-29 | -- | |
| 9 | 李維棋 | Non Executive Director | 2011-11-29 | -- | |
| 10 | 胡志強 | Independent Non Executive Director - A/F | 2011-11-29 | 2021-10-12 | |
| 11 | 郭佩霞 | Independent Non Executive Director - A/F | 2011-11-29 | 2018-09-06 | |
| 12 | 胡翼時 | Executive Director | 2011-11-29 | 2017-12-01 | |
| 13 | 香志恒 | Independent Non Executive Director | 2011-11-29 | 2017-10-20 | |
| 14 | SETIAWAN Tan Budi | Executive Director | 2011-01-01 | 2011-12-20 | |
| 15 | 賴旺 | Executive Director | 2010-01-01 | 2011-12-20 | |
| 16 | 曾永祺 | Executive Director | 2008-08-15 | 2011-12-20 | |
| 17 | 陳永能 | Executive Director | 2008-08-15 | 2011-04-01 | |
| 18 | 鄧昭明 | Independent Non Executive Director | 2008-02-01 | 2011-12-20 | |
| 19 | 陳昌達 | Independent Non Executive Director | 2006-10-24 | 2011-12-20 | |
| 20 | 余明陽 | Independent Non Executive Director | 2006-10-24 | 2011-12-20 | |
| 21 | 楊國強 | Non Executive Director | 2006-10-11 | 2008-08-15 | |
| 22 | 趙德華 | Independent Non Executive Director | 2006-10-11 | 2008-01-11 | |
| 23 | 陳麗容 | Executive Director | 2006-10-09 | 2011-12-20 | |
| 24 | 鄧志光 | Executive Director | CEO | 2006-10-09 | 2011-12-20 |
| 25 | 余業昌 | Executive Director | 2006-10-09 | 2009-09-24 | |
| 26 | 陳元興 | Executive Director | Chairman | 2006-08-25 | 2011-12-20 |
