( 00559.hk) | -1.36 | 0.22 | 3.08 | 0.00% | 上市时间1997-01-03股价0.18港币 (-3.16% , 1.12万港币) 市值9,626.59万港币总股本5.23亿上市至今年化投资收益率-25.99% | ||||
| 所属三级行业酒店及度假村 (恒生) | 市盈率 | -433.04 | 市净率 | 0.79 | 市销率 | 1.54 | 股息率 | 1.84% | |
| 备注 (0): | 双击编辑备注 |
德泰新能源集团(00559) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜振偉 | Independent Non Executive Director | 2023-04-18 | -- | |
| 2 | 黃兆強 | Executive Director | 2022-03-25 | -- | |
| 3 | 鄭子堅 | Executive Director | Chairman | 2021-08-24 | -- |
| 4 | 呂長勝 | Executive Director | 2021-08-16 | 2021-11-26 | |
| 5 | 劉始豪 | Executive Director | 2021-08-02 | 2022-03-25 | |
| 6 | 姚道華 | Executive Director | 2021-05-27 | 2021-07-22 | |
| 7 | 商光祖 | Independent Non Executive Director - A/F | 2021-05-18 | 2023-02-17 | |
| 8 | 達振標 | Executive Director | 2020-03-24 | 2021-09-01 | |
| 9 | 張彧丹 | Non Executive Director | 2019-10-25 | 2020-03-31 | |
| 10 | 陳永傑 | Executive Director | 2019-03-07 | 2019-09-03 | |
| 11 | 何明壽 | Executive Director | 2018-10-26 | 2019-03-01 | |
| 12 | 周丹青 | Non Executive Director | 2018-10-18 | 2018-10-26 | |
| 13 | 周丹青 | Executive Director | 2018-08-21 | 2018-10-18 | |
| 14 | 陳偉褀 | Executive Director | 2017-11-09 | 2021-07-22 | |
| 15 | 石逸謙 | Executive Director | 2017-11-09 | 2018-08-21 | |
| 16 | 崔光球 | Non Executive Director | 2015-12-01 | 2020-03-19 | |
| 17 | 季志雄 | Executive Director | 2010-01-05 | 2020-03-24 | |
| 18 | 王顯碩 | Executive Director | 2009-07-24 | 2021-05-27 | |
| 19 | 招偉安 | Independent Non Executive Director - A/F | 2009-06-26 | -- | |
| 20 | 黃潤權 | Independent Non Executive Director | 2009-06-26 | 2020-12-23 | |
| 21 | 萬國樑 | Independent Non Executive Director | 2009-05-21 | -- | |
| 22 | 陳均鴻 | Executive Director | 2007-10-02 | 2008-11-04 | |
| 23 | 陳紹強 | Executive Director | 2007-09-12 | 2009-04-30 | |
| 24 | 岳石 | Independent Non Executive Director | 2007-07-18 | 2007-11-23 | |
| 25 | 駱朝明 | Independent Non Executive Director | 2007-04-01 | 2009-04-30 | |
| 26 | 周堅銘 | Executive Director | 2007-03-01 | 2007-09-12 | |
| 27 | 李健強 | Independent Non Executive Director | 2005-11-30 | 2009-06-26 | |
| 28 | 周堅銘 | Independent Non Executive Director | 2005-06-23 | 2007-03-01 | |
| 29 | 劉文德 | Executive Director | 2004-09-21 | 2007-03-31 | |
| 30 | 周禮謙 | Executive Director | Chairman, Managing Director | 2004-08-11 | 2009-12-23 |
| 31 | 鍾錦光 | Independent Non Executive Director | 2004-08-11 | 2009-06-15 | |
| 32 | 朱沃權 | Executive Director | CEO | 2003-04-07 | 2009-10-14 |
