( 00536.hk) | 7.06 | 1.97 | 2.74 | 10.99% | 上市时间2005-10-28股价0.91港币 (0.00% , 11.43万港币) 市值7.23亿港币总股本7.95亿上市至今年化投资收益率5.99% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 22.49 | 市净率 | 3.54 | 市销率 | 4.43 | 股息率 | 0.85% | |
| 备注 (2): | 双击编辑备注 |
贸易通(00536) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林宣武 | Independent Non Executive Director | 2023-05-12 | -- | |
| 2 | 袁永生 | Non Executive Director | 2018-05-11 | -- | |
| 3 | 謝錦強 | Executive Director | CEO | 2015-07-01 | -- |
| 4 | 陳紫茵 | Independent Non Executive Director | 2015-02-09 | -- | |
| 5 | 李福權 | Executive Director | 2015-02-09 | 2017-05-11 | |
| 6 | 謝錦強 | Non Executive Director | 2014-07-03 | 2015-07-01 | |
| 7 | 謝錦強 | Independent Non Executive Director | 2013-03-04 | 2014-07-02 | |
| 8 | 李國本 | Non Executive Director | 2012-10-29 | -- | |
| 9 | 英子文 | Non Executive Director | 2012-06-26 | -- | |
| 10 | 鄭俊聰 | Executive Director | 2011-11-15 | -- | |
| 11 | 賴鍚璋 | Independent Non Executive Director | 2011-05-20 | 2012-01-01 | |
| 12 | 曾愛蓮 | Non Executive Director | 2011-04-20 | 2012-10-26 | |
| 13 | 施志國 | Executive Director | 2011-01-01 | 2011-09-02 | |
| 14 | 余國雄 | Non Executive Director | 2010-01-01 | 2010-09-14 | |
| 15 | 吳偉驄 | Executive Director | CEO | 2009-10-01 | 2015-05-08 |
| 16 | 周德熙 | Independent Non Executive Director | 2009-09-01 | -- | |
| 17 | 翟廸强 | Independent Non Executive Director | 2009-06-01 | -- | |
| 18 | 陳慧欣 | Non Executive Director | 2008-10-20 | 2011-04-20 | |
| 19 | 鍾順群 | Executive Director | 2008-09-02 | -- | |
| 20 | 吳偉驄 | Independent Non Executive Director | 2008-09-02 | 2009-07-13 | |
| 21 | KIHM Lutz Hans Michael | Non Executive Director | 2008-05-09 | 2016-05-13 | |
| 22 | 葉承智 | Non Executive Director | 2008-05-09 | 2012-06-26 | |
| 23 | 李家慧 | Executive Director | 2007-11-27 | 2008-06-27 | |
| 24 | 鍾順群 | Executive Director | 2007-07-09 | 2007-11-27 | |
| 25 | 鍾維國 | Independent Non Executive Director - A/F | 2007-05-11 | -- | |
| 26 | 韋羅倫 | Non Executive Director | 2007-05-11 | 2011-09-02 | |
| 27 | 袁金浩 | Independent Non Executive Director | 2006-11-28 | 2011-09-02 | |
| 28 | 高繼維 | Executive Director | 2006-11-03 | 2007-06-25 | |
| 29 | 何立基 | Independent Non Executive Director | 2005-05-13 | 2023-05-12 | |
| 30 | 羅四維 | Non Executive Director | 2005-05-13 | 2010-05-07 | |
| 31 | 黃天祐 | Independent Non Executive Director | 2005-05-13 | 2008-04-14 | |
| 32 | 鍾順群 | Executive Director | 2005-05-13 | 2006-11-03 | |
| 33 | 方正 | Independent Non Executive Director - A/F | 2005-05-13 | 2006-10-20 | |
| 34 | 劉淦權 | Non Executive Director | 2005-03-07 | 2008-10-09 | |
| 35 | CURRIE Alistair | Non Executive Director | 2004-06-19 | 2007-03-30 | |
| 36 | 張耀成 | Non Executive Director | 2004-03-23 | 2008-04-14 | |
| 37 | 翟廸强 | Non Executive Director | 2002-10-21 | 2009-06-01 | |
| 38 | 李乃熺 | Non Executive Director | Chairman | 2000-09-19 | -- |
| 39 | 吳植森 | Non Executive Director | 1999-08-01 | 2007-05-11 | |
| 40 | 英子文 | Non Executive Director | 1996-09-16 | 2008-04-14 | |
| 41 | 余國雄 | Executive Director | CEO | 1996-08-01 | 2010-01-01 |
