( 00568.hk) | -3.39 | 1.79 | 0.65 | 0.00% | 上市时间2004-04-15股价1.22港币 (1.67% , 73.58万港币) 市值9.73亿港币总股本7.98亿上市至今年化投资收益率-3.57% | ||||
| 所属三级行业油气设备与服务 (恒生) | 市盈率 | 11.67 | 市净率 | 0.79 | 市销率 | 0.41 | 股息率 | 3.75% | |
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (0): | 双击编辑备注 |
山东墨龙(00568) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 丁一 | Non Executive Director | 2023-09-26 | -- | |
| 2 | 張敏 | Non Executive Director | 2023-05-19 | -- | |
| 3 | 趙曉潼 | Executive Director | 2023-05-19 | -- | |
| 4 | 姚有領 | Executive Director | 2021-11-26 | -- | |
| 5 | 劉紀錄 | Non Executive Director | 2021-11-26 | 2023-04-07 | |
| 6 | 袁瑞 | Executive Director | Chairman | 2020-11-25 | -- |
| 7 | 楊雲龍 | Executive Director | Chairman | 2020-11-25 | 2023-02-24 |
| 8 | 蔡忠傑 | Independent Non Executive Director | 2019-01-08 | -- | |
| 9 | 李志信 | Executive Director | 2018-12-21 | -- | |
| 10 | 宋執旺 | Independent Non Executive Director | 2018-12-21 | -- | |
| 11 | 唐慶斌 | Independent Non Executive Director - A/F | 2018-12-21 | -- | |
| 12 | 王全紅 | Non Executive Director | 2018-12-21 | 2023-07-07 | |
| 13 | 姚有領 | Non Executive Director | 2018-12-21 | 2021-11-26 | |
| 14 | 劉民 | Executive Director | 2018-12-21 | 2021-08-13 | |
| 15 | 劉雲龍 | Executive Director | Chairman | 2018-12-21 | 2020-11-06 |
| 16 | 張玉之 | Executive Director | 2018-12-21 | 2020-11-06 | |
| 17 | 冀延松 | Independent Non Executive Director | 2016-06-29 | 2018-12-21 | |
| 18 | 權玉華 | Independent Non Executive Director | 2016-06-29 | 2018-12-21 | |
| 19 | 王春花 | Non Executive Director | 2016-06-29 | 2018-12-21 | |
| 20 | 楊晉 | Executive Director | 2016-06-29 | 2018-06-25 | |
| 21 | 國煥然 | Executive Director | 2013-06-28 | 2018-12-21 | |
| 22 | 秦學昌 | Independent Non Executive Director - A/F | 2013-06-28 | 2018-12-21 | |
| 23 | 郭洪利 | Non Executive Director | 2012-05-25 | 2018-12-21 | |
| 24 | 肖慶周 | Non Executive Director | 2011-05-20 | 2015-09-07 | |
| 25 | 約翰保羅卡梅倫 | Independent Non Executive Director | 2009-05-12 | 2016-06-29 | |
| 26 | 王春花 | Independent Non Executive Director | 2009-05-12 | 2016-06-29 | |
| 27 | 周承炎 | Independent Non Executive Director - A/F | 2009-01-08 | 2013-06-28 | |
| 28 | 陸海林 | Independent Non Executive Director - A/F | 2006-07-11 | 2008-11-06 | |
| 29 | 張恩榮 | Executive Director | Chairman | 2003-03-29 | 2018-06-25 |
| 30 | 張雲三 | Executive Director | 2003-03-29 | 2017-08-14 | |
| 31 | 林福龍 | Executive Director | 2003-03-29 | 2016-06-29 | |
| 32 | 謝新倉 | Executive Director | 2003-03-29 | 2013-06-28 | |
| 33 | 王平 | Non Executive Director | 2003-03-29 | 2012-05-25 | |
| 34 | 秦學昌 | Independent Non Executive Director | 2003-03-29 | 2009-05-12 | |
| 35 | 閻翊莊 | Independent Non Executive Director | 2003-03-29 | 2009-05-12 | |
| 36 | 陳建雄 | Non Executive Director | 2001-12-28 | 2012-03-30 |
