( 00557.hk) | -14.29 | 0.92 | 5.71 | 0.00% | 上市时间1989-12-29股价0.52港币市值2.07亿港币总股本3.99亿上市至今年化投资收益率-8.83% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 33.79 | 市净率 | 1.29 | 市销率 | 1.52 | 股息率 | 1.96% | |
| 备注 (0): | 双击编辑备注 |
天元医疗(00557) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李軍 | Independent Non Executive Director | 2022-07-15 | -- | |
| 2 | 周思奇 | Independent Non Executive Director | 2022-05-05 | -- | |
| 3 | 東薇 | Executive Director | Chairman | 2021-12-30 | -- |
| 4 | 王化冰 | Executive Director | 2020-03-16 | 2022-11-04 | |
| 5 | 賀梅 | Non Executive Director | 2019-07-19 | -- | |
| 6 | 周園 | Non Executive Director | 2019-07-19 | 2023-07-19 | |
| 7 | 張宇鵬 | Non Executive Director | 2019-07-19 | 2020-12-27 | |
| 8 | 阮國權 | Independent Non Executive Director - A/F | 2016-08-19 | -- | |
| 9 | 郭景彬 | Independent Non Executive Director | 2016-08-19 | 2022-07-15 | |
| 10 | 胡柏和 | Independent Non Executive Director - A/F | 2016-08-19 | 2022-06-28 | |
| 11 | 張嫻 | Executive Director | 2016-08-19 | 2022-01-19 | |
| 12 | 蔣玉林 | Executive Director | 2016-08-19 | 2020-03-16 | |
| 13 | ISSEN Ronald Nathaniel | Non Executive Director | 2013-05-14 | 2016-09-09 | |
| 14 | 張德麒 | Independent Non Executive Director - A/F | 2004-09-30 | 2016-09-09 | |
| 15 | 楊為榮 | Executive Director | 2000-06-26 | 2009-04-22 | |
| 16 | 葉偉霖 | Executive Director | 1998-12-31 | 2017-06-30 | |
| 17 | 李積善 | Independent Non Executive Director - A/F | 1998-12-31 | 2016-09-09 | |
| 18 | 王鴻仁 | Non Executive Director | 1994-10-19 | 2009-04-22 | |
| 19 | 陳智思 | Non Executive Director | 1989-11-17 | 2016-09-09 | |
| 20 | 顏溪俊 | Executive Director | 1989-11-17 | 2016-09-09 | |
| 21 | 郭令明 | Executive Director | Chairman, Managing Director | 1989-11-17 | 2016-09-09 |
| 22 | 羅嘉瑞 | Independent Non Executive Director | 1989-11-17 | 2016-09-09 | |
| 23 | 郭令裕 | Executive Director | 1989-11-17 | 2015-11-16 | |
| 24 | 郭令栢 | Executive Director | 1989-11-17 | 2009-04-22 |
