( 00550.hk) | -3.85 | 0.21 | 1.35 | 0.00% | 上市时间2000-07-20股价0.13港币 (3.08% , 3.71万港币) 市值6,104.16万港币总股本4.56亿上市至今年化投资收益率12.06% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -21.20 | 市净率 | 1.94 | 市销率 | 0.98 | 股息率 | 0.95% | |
| 备注 (0): | 双击编辑备注 |
京基智慧文化(00550) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姚思慧 | Executive Director | 2023-10-04 | -- | |
| 2 | 齊忠偉 | Independent Non Executive Director - A/F | 2023-09-24 | -- | |
| 3 | 馬飛 | Non Executive Director | 2023-09-24 | -- | |
| 4 | 吳偉雄 | Non Executive Director | 2023-09-24 | -- | |
| 5 | 陳家俊 | Executive Director | Chairman | 2023-09-01 | -- |
| 6 | 蕭恕明 | Non Executive Director | 2023-01-06 | 2023-09-24 | |
| 7 | 鄧寶琳 | Independent Non Executive Director - A/F | 2022-02-01 | -- | |
| 8 | 梁迦傑 | Independent Non Executive Director | 2019-06-10 | 2022-02-01 | |
| 9 | 陳家榮 | Non Executive Director | Chairman | 2017-01-10 | 2018-11-28 |
| 10 | 陳肇倫 | Independent Non Executive Director - A/F | 2016-12-01 | 2019-06-10 | |
| 11 | 梁兆基 | Non Executive Director | 2016-12-01 | 2018-01-26 | |
| 12 | 陳釗洪 | Independent Non Executive Director - A/F | 2016-03-31 | -- | |
| 13 | 曾慶贇 | Executive Director | 2015-09-08 | 2023-09-25 | |
| 14 | 姚宇翔 | Non Executive Director | 2015-09-08 | 2023-09-22 | |
| 15 | 葉偉其 | Independent Non Executive Director | 2015-09-08 | 2023-09-01 | |
| 16 | 劉維 | Executive Director | CEO | 2015-09-08 | 2019-01-23 |
| 17 | 梁兆基 | Independent Non Executive Director - A/F | 2015-09-08 | 2016-12-01 | |
| 18 | 陳栢怡 | Executive Director | 2015-09-08 | 2016-06-02 | |
| 19 | 歐陽至恆 | Independent Non Executive Director - A/F | 2015-09-08 | 2016-03-31 | |
| 20 | 何大衞 | Independent Non Executive Director - A/F | 2010-02-02 | 2015-09-22 | |
| 21 | 林美蘭 | Executive Director | 2008-05-19 | 2015-09-22 | |
| 22 | 周素珠 | Executive Director | 2008-02-01 | 2012-03-12 | |
| 23 | 林美蘭 | Non Executive Director | 2007-03-09 | 2008-05-19 | |
| 24 | 白敦六 | Executive Director | 2007-03-09 | 2007-09-01 | |
| 25 | 田耕熹 | Independent Non Executive Director - A/F | 2004-09-08 | 2010-02-02 | |
| 26 | 何淑儀 | Executive Director | 2004-06-03 | 2009-03-31 | |
| 27 | 鄭炳權 | Independent Non Executive Director | 2003-01-20 | 2015-09-22 | |
| 28 | 溫兆裘 | Non Executive Director | 2003-01-20 | 2015-09-22 | |
| 29 | 劉竹堅 | Executive Director | Chairman | 2002-10-29 | 2015-09-22 |
| 30 | 李澄明 | Non Executive Director | 2002-06-24 | 2015-09-22 | |
| 31 | 林李靜文 | Independent Non Executive Director | 2000-04-19 | 2015-09-22 | |
| 32 | CHRISTOFIS Peter Stavros Patapios | Non Executive Director | 2000-03-18 | 2015-09-22 |
