( 00542.hk) | -3.21 | -22.75 | 1.88 | 0.00% | 上市时间1989-11-23股价0.07港币市值5.38亿港币总股本76.87亿上市至今年化投资收益率-7.20% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -3.95 | 市净率 | 0.36 | 市销率 | 0.32 | 股息率 | 5.11% | |
| 备注 (0): | 双击编辑备注 |
中国文旅农业(00542) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳珠海 | Independent Non Executive Director - A/F | 2023-03-03 | -- | |
| 2 | 譚嘉偉 | Executive Director | 2023-03-03 | -- | |
| 3 | 黃玉麟 | Non Executive Director | 2023-03-03 | -- | |
| 4 | 高敬堯 | Executive Director | 2021-02-05 | -- | |
| 5 | 余順輝 | Non Executive Director | Chairman | 2020-06-01 | 2021-09-06 |
| 6 | 余順輝 | Executive Director | Chairman | 2019-08-29 | 2020-06-01 |
| 7 | 萬建軍 | Executive Director | CEO | 2019-04-15 | 2019-12-02 |
| 8 | 王鉅成 | Non Executive Director | 2019-02-01 | 2023-03-03 | |
| 9 | 余錦雄 | Executive Director | CEO | 2018-07-12 | 2019-11-01 |
| 10 | 楊立君 | Executive Director | Chairman, CEO | 2017-05-04 | -- |
| 11 | 萬建軍 | Executive Director | 2017-05-04 | 2019-01-14 | |
| 12 | 王鉅成 | Executive Director | CEO | 2015-08-21 | 2019-02-01 |
| 13 | 楊國良 | Non Executive Director | 2015-06-04 | 2016-06-04 | |
| 14 | 黃振達 | Non Executive Director | 2015-01-21 | 2016-08-09 | |
| 15 | 馬爾強 | Executive Director | 2014-05-01 | 2016-11-18 | |
| 16 | 黃振達 | Executive Director | 2013-11-19 | 2015-01-21 | |
| 17 | 鄭暐霖 | Executive Director | CEO | 2013-11-08 | 2016-11-18 |
| 18 | 李匡宇 | Executive Director | 2012-11-14 | 2014-05-01 | |
| 19 | 何德邦 | Executive Director | 2012-11-05 | 2013-09-30 | |
| 20 | 宋衛民 | Executive Director | CEO | 2010-10-08 | 2012-11-06 |
| 21 | 陳凱寧 | Independent Non Executive Director - A/F | 2010-10-07 | -- | |
| 22 | 蘇慧琳 | Independent Non Executive Director | 2010-10-07 | -- | |
| 23 | 宋逸駿 | Independent Non Executive Director | 2010-10-07 | 2023-03-03 | |
| 24 | 季志雄 | Executive Director | 2010-10-07 | 2017-06-22 | |
| 25 | 楊國良 | Executive Director | 2010-10-07 | 2015-06-04 | |
| 26 | 曹紹基 | Non Executive Director | 2010-10-07 | 2012-12-14 | |
| 27 | 何觀禮 | Executive Director | 2010-02-01 | 2010-10-07 | |
| 28 | 黃源發 | Non Executive Director | 2010-02-01 | 2010-10-07 | |
| 29 | 鄭潤洪 | Non Executive Director | 2007-02-07 | 2008-05-26 | |
| 30 | 黃源發 | Executive Director | 2006-11-01 | 2010-02-01 | |
| 31 | 陳仲有 | Non Executive Director | 2006-09-26 | 2010-10-07 | |
| 32 | 鄭潤洪 | Executive Director | Managing Director | 2005-08-01 | 2007-02-06 |
| 33 | 胡豐春 | Independent Non Executive Director | 2004-09-30 | 2010-10-07 | |
| 34 | 黃文倫 | Independent Non Executive Director | 2004-09-30 | 2010-10-07 | |
| 35 | YAP Anthony | Alternate Director | 2004-03-15 | 2006-01-19 | |
| 36 | 陳蓮池 | Non Executive Director | 2002-11-28 | 2006-09-26 | |
| 37 | 黃錦麟 | Independent Non Executive Director - A/F | 1998-09-08 | 2010-10-07 | |
| 38 | 闕國英 | Non Executive Director | 1996-10-01 | 2010-10-07 | |
| 39 | 邱繼炳 | Non Executive Director | Chairman | 1994-01-13 | 2010-10-07 |
