( 00579.hk) | 4.50 | 0.42 | 0.62 | 8.37% | 上市时间2011-12-22股价1.81港币 (0.00% , 748.07万港币) 市值149.23亿港币总股本82.45亿上市至今年化投资收益率4.67%累计做空占H股本比0.58% | ||||
| 所属三级行业非传统/可再生能源 (恒生) | 市盈率 | 7.93 | 市净率 | 0.54 | 市销率 | 0.91 | 股息率 | 4.61% | |
| 备注 (2): | 双击编辑备注 |
京能清洁能源(00579) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡志穎 | Independent Non Executive Director - A/F | 2023-08-29 | -- | |
| 2 | 李明輝 | Executive Director | 2023-08-29 | -- | |
| 3 | 秦海岩 | Independent Non Executive Director | 2023-08-29 | -- | |
| 4 | 王洪信 | Independent Non Executive Director | 2023-08-29 | -- | |
| 5 | 張偉 | Executive Director | 2023-08-29 | -- | |
| 6 | 張軼 | Non Executive Director | 2022-09-06 | -- | |
| 7 | 周建裕 | Non Executive Director | 2022-09-06 | -- | |
| 8 | 宋志勇 | Non Executive Director | 2022-03-29 | -- | |
| 9 | 趙潔 | Independent Non Executive Director | 2021-06-24 | -- | |
| 10 | 陳大宇 | Executive Director | 2021-02-19 | -- | |
| 11 | 高玉明 | Executive Director | 2021-02-19 | 2023-08-29 | |
| 12 | 徐大平 | Independent Non Executive Director | 2020-11-20 | 2023-08-29 | |
| 13 | 安振源 | Executive Director | 2020-09-25 | 2020-11-20 | |
| 14 | 曹滿勝 | Executive Director | 2019-06-20 | 2023-08-29 | |
| 15 | 任啟貴 | Non Executive Director | 2019-06-20 | 2022-09-06 | |
| 16 | 朱軍 | Executive Director | 2019-06-20 | 2020-05-28 | |
| 17 | 王邦宜 | Non Executive Director | 2019-01-30 | 2022-09-06 | |
| 18 | 李娟 | Non Executive Director | 2018-06-28 | 2022-03-29 | |
| 19 | 劉海峽 | Non Executive Director | Chairman | 2018-06-28 | 2020-11-20 |
| 20 | 張鳯陽 | Executive Director | Chairman | 2018-02-13 | -- |
| 21 | 金生祥 | Non Executive Director | 2018-02-13 | 2019-06-20 | |
| 22 | 唐鑫炳 | Non Executive Director | 2018-02-13 | 2019-06-20 | |
| 23 | 孟文濤 | Non Executive Director | Chairman | 2018-02-13 | 2018-06-28 |
| 24 | 陳彥璁 | Independent Non Executive Director - A/F | 2016-12-29 | 2023-08-29 | |
| 25 | 黃湘 | Independent Non Executive Director | 2016-12-29 | 2023-08-29 | |
| 26 | 趙威 | Non Executive Director | 2016-12-29 | 2019-01-30 | |
| 27 | 李大維 | Non Executive Director | 2016-06-23 | 2018-02-13 | |
| 28 | 朱保成 | Non Executive Director | 2016-06-23 | 2018-02-13 | |
| 29 | 朱炎 | Non Executive Director | 2016-06-23 | 2018-02-13 | |
| 30 | 張福生 | Independent Non Executive Director | 2015-06-25 | 2020-11-20 | |
| 31 | 韓曉平 | Independent Non Executive Director | 2014-10-28 | 2021-06-24 | |
| 32 | 李富強 | Independent Non Executive Director | 2014-06-10 | 2015-06-25 | |
| 33 | 陳瑞軍 | Executive Director | 2012-10-30 | 2018-02-13 | |
| 34 | 金玉丹 | Non Executive Director | 2012-10-30 | 2016-12-29 | |
| 35 | 魏遠 | Independent Non Executive Director | 2012-10-30 | 2014-08-19 | |
| 36 | 于仲褔 | Non Executive Director | 2011-12-22 | 2018-06-28 | |
| 37 | 樓妙敏 | Independent Non Executive Director - A/F | 2011-12-22 | 2016-12-29 | |
| 38 | 劉朝安 | Independent Non Executive Director | 2011-12-22 | 2016-12-29 | |
| 39 | 石小敏 | Independent Non Executive Director | 2011-12-22 | 2014-06-10 | |
| 40 | 孟文濤 | Executive Director | 2010-11-16 | 2012-10-30 | |
| 41 | 郭明星 | Non Executive Director | 2010-01-26 | 2018-02-13 | |
| 42 | 劉國忱 | Non Executive Director | 2010-01-26 | 2016-06-23 | |
| 43 | 徐京付 | Non Executive Director | 2010-01-26 | 2016-06-23 | |
| 44 | 陸海軍 | Non Executive Director | Chairman | 2010-01-26 | 2016-01-14 |
