( 00493.hk) | -0.10 | -0.12 | 2.58 | 0.00% | 上市时间1992-04-15股价0.02港币 (0.00% , 221.68万港币) 市值11.49亿港币总股本478.91亿上市至今年化投资收益率-25.63% | ||||
| 所属三级行业家居装修零售商 (恒生) | 市盈率 | -0.61 | 市净率 | -1.16 | 市销率 | 0.49 | 股息率 | 1.28% | |
| 备注 (0): | 双击编辑备注 |
国美零售(00493) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉胤宏 | Independent Non Executive Director | 2024-01-01 | -- | |
| 2 | 雷偉銘 | Independent Non Executive Director - A/F | 2023-09-21 | -- | |
| 3 | 宋林林 | Executive Director | 2023-09-21 | -- | |
| 4 | 董曉紅 | Non Executive Director | 2022-04-01 | -- | |
| 5 | 黃秀虹 | Executive Director | 2022-04-01 | 2023-09-21 | |
| 6 | 王高 | Independent Non Executive Director | 2015-06-24 | -- | |
| 7 | 黃秀虹 | Non Executive Director | 2015-06-24 | 2022-04-01 | |
| 8 | 于星旺 | Non Executive Director | 2015-06-24 | 2022-04-01 | |
| 9 | 劉紅宇 | Independent Non Executive Director | 2013-06-10 | 2024-01-01 | |
| 10 | 張亮 | Non Executive Director | 2012-06-28 | 2014-05-08 | |
| 11 | 吳偉雄 | Independent Non Executive Director | 2011-06-10 | 2017-05-26 | |
| 12 | 張大中 | Non Executive Director | Chairman | 2011-03-10 | -- |
| 13 | 李港衛 | Independent Non Executive Director - A/F | 2011-03-10 | 2023-09-21 | |
| 14 | 鄒曉春 | Executive Director | 2010-12-17 | -- | |
| 15 | 黃燕虹 | Non Executive Director | 2010-12-17 | 2011-06-10 | |
| 16 | 王勵弘 | Non Executive Director | 2009-08-03 | 2015-01-28 | |
| 17 | 竺稼 | Non Executive Director | 2009-08-03 | 2015-01-28 | |
| 18 | REYNOLDS Ian Andrew | Non Executive Director | 2009-08-03 | 2012-06-28 | |
| 19 | 孫一丁 | Executive Director | 2009-06-30 | 2011-03-10 | |
| 20 | 魏秋立 | Executive Director | 2009-01-16 | 2011-06-10 | |
| 21 | 王俊洲 | Executive Director | 2008-12-23 | 2011-06-10 | |
| 22 | 曼寧 | Independent Non Executive Director | 2007-05-22 | 2012-05-24 | |
| 23 | 陳曉 | Executive Director | Chairman, CEO | 2007-05-22 | 2011-03-10 |
| 24 | 余統浩 | Independent Non Executive Director | 2007-05-22 | 2009-07-30 | |
| 25 | 劉鵬輝 | Independent Non Executive Director | 2006-11-20 | 2009-06-30 | |
| 26 | 孫強 | Non Executive Director | 2006-02-28 | 2009-07-23 | |
| 27 | GREAVES Mark Christopher | Independent Non Executive Director | 2005-04-15 | 2009-07-30 | |
| 28 | 陳玉生 | Independent Non Executive Director | 2004-05-20 | 2015-06-24 | |
| 29 | 史習平 | Independent Non Executive Director - A/F | 2002-10-31 | 2015-06-24 | |
| 30 | 杜鵑 | Executive Director | 2002-08-16 | 2008-12-23 | |
| 31 | 黃光裕 | Executive Director | Chairman | 2002-04-18 | 2009-01-16 |
| 32 | 伍健華 | Executive Director | 2000-09-30 | 2013-10-15 | |
| 33 | 林鵬 | Executive Director | 2000-09-30 | 2007-05-22 |
