( 00515.hk) | -3.80 | 1.80 | 0.45 | 0.00% | 上市时间2006-06-23股价0.10港币 (-12.61% , 8.27万港币) 市值1.18亿港币总股本11.33亿上市至今年化投资收益率-23.39% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 12.68 | 市净率 | 0.88 | 市销率 | 0.90 | 股息率 | 4.03% | |
| 备注 (0): | 双击编辑备注 |
中华银科技(00515) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁嘉欣 | Executive Director | 2022-05-30 | -- | |
| 2 | 江燦輝 | Executive Director | 2021-10-15 | -- | |
| 3 | 賴育斌 | Non Executive Director | Chairman | 2020-07-14 | -- |
| 4 | 丘雨美 | Independent Non Executive Director | 2020-07-14 | -- | |
| 5 | 魏曉民 | Non Executive Director | 2020-07-14 | -- | |
| 6 | 林萬安 | Executive Director | 2020-07-14 | 2021-10-15 | |
| 7 | 邱恩明 | Executive Director | 2019-11-18 | 2020-04-09 | |
| 8 | 陸海林 | Independent Non Executive Director - A/F | 2018-06-06 | 2023-11-30 | |
| 9 | 麥華智 | Executive Director | 2018-05-28 | 2022-05-20 | |
| 10 | 曾擁光 | Executive Director | 2018-03-27 | -- | |
| 11 | 郭俊豪 | Executive Director | 2017-04-10 | -- | |
| 12 | 張唯加 | Independent Non Executive Director | 2016-09-14 | -- | |
| 13 | 王國安 | Independent Non Executive Director | 2016-09-14 | -- | |
| 14 | 許明 | Executive Director | CEO | 2016-09-14 | -- |
| 15 | 陳蕾 | Independent Non Executive Director | 2016-09-14 | 2017-12-18 | |
| 16 | 李鴻翔 | Independent Non Executive Director | 2016-07-04 | 2020-06-22 | |
| 17 | 陳華 | Executive Director | 2016-02-29 | 2019-08-13 | |
| 18 | 黃永財 | Executive Director | 2016-02-29 | 2017-04-03 | |
| 19 | 葉基立 | Independent Non Executive Director | 2016-02-29 | 2016-09-14 | |
| 20 | 張小飛 | Independent Non Executive Director | 2015-11-16 | 2016-07-04 | |
| 21 | 陳永森 | Executive Director | Chairman | 2015-08-12 | 2018-04-20 |
| 22 | 潘志才 | Independent Non Executive Director | 2015-06-08 | 2016-09-14 | |
| 23 | 潘偉剛 | Independent Non Executive Director - A/F | 2015-06-01 | 2018-06-06 | |
| 24 | 曾祥發 | Independent Non Executive Director | 2015-06-01 | 2015-11-16 | |
| 25 | 韓鵬 | Independent Non Executive Director | 2015-06-01 | 2015-10-08 | |
| 26 | 廖錦文 | Executive Director | 2015-06-01 | 2015-10-08 | |
| 27 | 陸志強 | Independent Non Executive Director - A/F | 2015-02-02 | 2015-06-05 | |
| 28 | 王石金 | Executive Director | CEO | 2015-01-29 | 2018-06-05 |
| 29 | 陳正學 | Executive Director | 2015-01-29 | 2016-04-29 | |
| 30 | 施秋羽 | Executive Director | 2015-01-29 | 2016-04-29 | |
| 31 | 曾祥地 | Executive Director | 2015-01-29 | 2015-11-16 | |
| 32 | 勞志皋 | Independent Non Executive Director - A/F | 2015-01-29 | 2015-06-05 | |
| 33 | 黎思諾 | Independent Non Executive Director - A/F | 2014-10-16 | 2015-06-05 | |
| 34 | 陳正學 | Independent Non Executive Director | 2014-10-16 | 2015-01-29 | |
| 35 | 施秋羽 | Non Executive Director | 2014-10-16 | 2015-01-29 | |
| 36 | 陳靖 | Executive Director | Chairman | 2014-09-01 | 2015-06-05 |
| 37 | 梁華 | Independent Non Executive Director - A/F | 2014-09-01 | 2015-06-05 | |
| 38 | 黎健超 | Executive Director | CEO | 2014-09-01 | 2015-06-05 |
| 39 | 方平 | Independent Non Executive Director | 2012-06-15 | 2014-10-16 | |
| 40 | 宋理明 | Independent Non Executive Director - A/F | 2012-04-01 | 2014-10-16 | |
| 41 | 郭東輝 | Executive Director | 2012-04-01 | 2014-09-01 | |
| 42 | 朱建欽 | Executive Director | 2010-09-07 | 2016-04-29 | |
| 43 | PAK Shek Kuen | Executive Director | 2007-01-02 | 2012-04-18 | |
| 44 | 張國平 | Non Executive Director | 2007-01-02 | 2010-09-07 | |
| 45 | 黃永財 | Executive Director | CEO | 2006-10-05 | 2009-01-23 |
| 46 | 黃紹輝 | Independent Non Executive Director - A/F | 2006-06-05 | 2014-10-16 | |
| 47 | 李錦霞 | Non Executive Director | 2006-06-05 | 2014-09-01 | |
| 48 | 楊大海 | Non Executive Director | 2006-06-05 | 2014-09-01 | |
| 49 | 張垂榮 | Independent Non Executive Director | 2006-06-05 | 2014-04-02 | |
| 50 | 何文琪 | Independent Non Executive Director | 2006-06-05 | 2012-02-22 | |
| 51 | 楊凱山 | Executive Director | 2004-11-25 | 2014-12-03 |
