上实城市开发 港股通 空最新回购 (2024-01-17) 官网 ( 00563.hk) | 3.29 | 0.14 | 0.20 | 7.45% | 上市时间1993-09-10股价0.39港币 (-3.70% , 104.70万港币) 市值18.64亿港币总股本47.80亿上市至今年化投资收益率-12.34% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
上实城市开发(00563) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 唐鈞 | Executive Director | 2021-01-15 | -- | |
| 2 | 黃海平 | Executive Director | Chairman | 2020-05-18 | -- |
| 3 | 周雄 | Executive Director | 2018-05-23 | 2021-01-15 | |
| 4 | 曾明 | Executive Director | Chairman | 2018-05-23 | 2020-05-18 |
| 5 | 喬志剛 | Independent Non Executive Director | 2017-09-28 | -- | |
| 6 | 樓軍 | Executive Director | 2017-06-30 | -- | |
| 7 | 鍾濤 | Executive Director | 2017-06-30 | 2022-03-31 | |
| 8 | 費佐祥 | Executive Director | 2017-06-30 | 2020-05-18 | |
| 9 | 葉維琪 | Executive Director | 2013-03-22 | -- | |
| 10 | 黃非 | Executive Director | 2013-03-22 | 2019-09-01 | |
| 11 | 陽建偉 | Executive Director | 2013-03-22 | 2018-05-23 | |
| 12 | 季崗 | Executive Director | Chairman | 2012-04-27 | 2018-05-23 |
| 13 | 杜惠愷 | Independent Non Executive Director | 2010-07-05 | -- | |
| 14 | 范仁達 | Independent Non Executive Director | 2010-07-05 | -- | |
| 15 | 李家暉 | Independent Non Executive Director - A/F | 2010-07-05 | -- | |
| 16 | 楊彪 | Executive Director | 2010-07-05 | 2017-06-30 | |
| 17 | 周軍 | Executive Director | 2010-07-05 | 2017-06-30 | |
| 18 | 黃英豪 | Independent Non Executive Director | 2010-07-05 | 2015-08-03 | |
| 19 | 倪建達 | Executive Director | Chairman | 2010-07-05 | 2015-02-02 |
| 20 | 陳安民 | Executive Director | 2010-07-05 | 2013-03-22 | |
| 21 | 錢世政 | Executive Director | 2010-07-05 | 2012-04-27 | |
| 22 | 蔡育天 | Executive Director | Chairman | 2010-07-05 | 2012-04-24 |
| 23 | 黎亮 | Non Executive Director | 2008-05-07 | 2010-07-26 | |
| 24 | 林君誠 | Executive Director | 2008-05-07 | 2010-07-26 | |
| 25 | 黎文良 | Independent Non Executive Director | 2008-03-31 | 2009-05-09 | |
| 26 | 賈伯煒 | Executive Director | CEO | 2008-01-24 | 2012-03-01 |
| 27 | 鮑景桃 | Executive Director | 2008-01-24 | 2010-07-26 | |
| 28 | 蘆昭群 | Executive Director | 2008-01-24 | 2009-04-21 | |
| 29 | 高岭 | Independent Non Executive Director - A/F | 2007-04-16 | 2010-07-26 | |
| 30 | 張青林 | Independent Non Executive Director | 2006-11-03 | 2010-02-19 | |
| 31 | 劉岩 | Executive Director | 2006-07-31 | 2010-07-26 | |
| 32 | 元昆 | Executive Director | 2005-09-13 | 2010-07-26 | |
| 33 | 牛曉榮 | Executive Director | 2005-03-31 | 2010-07-26 | |
| 34 | 宋宣 | Executive Director | 2005-03-31 | 2006-06-15 | |
| 35 | 張懷安 | Executive Director | 2005-03-31 | 2006-06-15 | |
| 36 | 王世勇 | Independent Non Executive Director - A/F | 2004-09-24 | 2007-04-16 | |
| 37 | 鄭寬 | Independent Non Executive Director | 2004-09-24 | 2006-11-03 | |
| 38 | 劉義 | Executive Director | Chairman | 2003-10-29 | 2010-07-26 |
| 39 | 聶梅生 | Independent Non Executive Director | 2003-10-29 | 2010-07-26 | |
| 40 | 酈松校 | Executive Director | Chairman | 2003-10-29 | 2009-08-22 |
