( 00482.hk) | -1.20 | -2.59 | 0.27 | 0.00% | 上市时间2005-05-12股价0.12港币 (0.00% , 1,200.00港币) 市值1.51亿港币总股本12.30亿上市至今年化投资收益率-19.94% | ||||
| 所属三级行业消费电子产品 (恒生) | 市盈率 | 30.53 | 市净率 | 1.09 | 市销率 | 0.43 | 股息率 | 1.68% | |
| 备注 (0): | 双击编辑备注 |
圣马丁国际(00482) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳葦憓 | Independent Non Executive Director - A/F | 2022-12-23 | -- | |
| 2 | 盧明軒 | Independent Non Executive Director | 2021-08-24 | -- | |
| 3 | 丁金輝 | Independent Non Executive Director | 2021-08-24 | 2022-12-23 | |
| 4 | 郭人豪 | Non Executive Director | Chairman | 2017-08-18 | -- |
| 5 | 劉幼祥 | Independent Non Executive Director | Chairman | 2017-08-07 | 2021-08-18 |
| 6 | 李澤雄 | Independent Non Executive Director - A/F | 2016-09-20 | 2021-08-18 | |
| 7 | KO Yen Hui | Independent Non Executive Director | 2016-08-01 | 2016-09-20 | |
| 8 | 陳偉鈞 | Executive Director | 2015-08-28 | -- | |
| 9 | 葉頌偉 | Executive Director | 2015-06-09 | 2016-06-29 | |
| 10 | 吳嘉明 | Independent Non Executive Director | 2014-12-01 | -- | |
| 11 | 壽明榮 | Executive Director | 2013-03-26 | 2015-04-30 | |
| 12 | 韓千山 | Independent Non Executive Director | 2013-02-28 | 2017-08-07 | |
| 13 | 穆衍東 | Executive Director | 2013-02-28 | 2015-07-10 | |
| 14 | 穆衍東 | Independent Non Executive Director | 2012-06-30 | 2013-02-28 | |
| 15 | FISCHER Frank Karl-Heinz | Executive Director | 2011-06-24 | 2017-08-18 | |
| 16 | 陳見安 | Executive Director | 2011-06-24 | 2013-02-28 | |
| 17 | 李建國 | Independent Non Executive Director | 2009-02-02 | 2016-08-01 | |
| 18 | 許俊毅 | Independent Non Executive Director - A/F | 2004-10-27 | 2014-12-01 | |
| 19 | 詹文男 | Independent Non Executive Director | 2004-10-27 | 2012-06-30 | |
| 20 | 陳中和 | Independent Non Executive Director | 2004-10-27 | 2009-02-02 | |
| 21 | 葉可之 | Executive Director | 2004-02-10 | 2009-06-15 | |
| 22 | 洪聰進 | Executive Director | 2004-02-06 | -- | |
| 23 | 陳美惠 | Executive Director | 2004-02-06 | 2017-08-18 | |
| 24 | 廖文毅 | Executive Director | 2004-02-06 | 2017-08-18 | |
| 25 | 王耀祖 | Executive Director | 2004-02-06 | 2011-02-21 |
