( 00585.hk) | -10.82 | 0.53 | 7.18 | 0.00% | 上市时间1997-03-10股价0.37港币 (4.23% , 2.18万港币) 市值3.07亿港币总股本8.30亿上市至今年化投资收益率-22.45% | ||||
| 所属三级行业证券及经纪 (恒生) | 市盈率 | 12.57 | 市净率 | 0.65 | 市销率 | 3.10 | 股息率 | 3.69% | |
| 备注 (0): | 双击编辑备注 |
意力国际(00585) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳克勤 | Independent Non Executive Director | 2019-05-10 | -- | |
| 2 | 魏偉健 | Independent Non Executive Director - A/F | 2019-05-10 | 2020-07-15 | |
| 3 | 劉簡怡 | Independent Non Executive Director | 2017-05-04 | -- | |
| 4 | 蔡家穎 | Executive Director | 2016-05-12 | -- | |
| 5 | KITCHELL Osman Bin | Executive Director | Chairman | 2016-05-10 | -- |
| 6 | 嶋崎幸司 | Executive Director | 2016-05-10 | -- | |
| 7 | 鍾育麟 | Executive Director | 2016-05-01 | 2016-06-15 | |
| 8 | 繆希 | Independent Non Executive Director - A/F | 2016-02-02 | -- | |
| 9 | 杜東尼 | Independent Non Executive Director | 2016-01-28 | 2023-06-19 | |
| 10 | 鄺啟成 | Independent Non Executive Director | 2016-01-28 | 2017-05-04 | |
| 11 | 周志華 | Independent Non Executive Director - A/F | 2016-01-28 | 2017-04-10 | |
| 12 | 王溢輝 | Executive Director | 2016-01-28 | 2017-04-10 | |
| 13 | 孫益麟 | Executive Director | 2016-01-28 | 2016-08-16 | |
| 14 | 單九良 | Executive Director | 2014-09-16 | 2016-05-12 | |
| 15 | 温笛 | Non Executive Director | 2014-09-16 | 2016-04-15 | |
| 16 | 張鵬 | Executive Director | 2014-09-16 | 2016-04-15 | |
| 17 | 馬慧敏 | Executive Director | 2013-10-21 | 2014-09-16 | |
| 18 | 連萌 | Non Executive Director | 2013-09-01 | 2014-11-07 | |
| 19 | 連萌 | Alternate Director | 2012-05-15 | 2013-09-01 | |
| 20 | 戎子江 | Executive Director | CEO | 2012-04-01 | 2014-04-01 |
| 21 | 林進隆 | Independent Non Executive Director | 2011-12-01 | 2014-05-26 | |
| 22 | 魏蔚 | Independent Non Executive Director | 2011-12-01 | 2014-05-26 | |
| 23 | 馬慧敏 | Non Executive Director | 2011-07-01 | 2013-10-21 | |
| 24 | 楊飛 | Non Executive Director | 2011-04-13 | 2013-09-01 | |
| 25 | 蘇思偉 | Executive Director | 2011-04-13 | 2012-05-17 | |
| 26 | 張明德 | Executive Director | 2011-04-13 | 2011-12-01 | |
| 27 | 鄭毓和 | Independent Non Executive Director - A/F | 2010-07-01 | 2016-01-28 | |
| 28 | 馬慧敏 | Executive Director | 2010-07-01 | 2011-07-01 | |
| 29 | 梁伯韜 | Non Executive Director | Chairman | 2010-05-18 | 2016-02-23 |
| 30 | 陳玉生 | Independent Non Executive Director | 2010-05-11 | 2016-01-28 | |
| 31 | 林家禮 | Independent Non Executive Director | 2010-05-11 | 2016-01-28 | |
| 32 | COURTAULD William Montgomerie | Non Executive Director | 2009-10-23 | 2010-03-11 | |
| 33 | 丁竹筠 | Executive Director | 2009-09-23 | 2009-11-01 | |
| 34 | COURTAULD William Montgomerie | Executive Director | CEO | 2009-05-08 | 2009-10-23 |
| 35 | 丁竹筠 | Non Executive Director | 2009-05-08 | 2009-09-23 | |
| 36 | 潘從傑 | Executive Director | CEO | 2009-04-21 | 2010-05-18 |
| 37 | SERFATY Paul Steven | Non Executive Director | 2009-02-16 | 2009-11-17 | |
| 38 | WITTS Richard Arthur | Independent Non Executive Director - A/F | Chairman | 2009-02-16 | 2009-11-17 |
| 39 | COURTAULD William Montgomerie | Non Executive Director | 2009-02-16 | 2009-05-08 | |
| 40 | 潘從傑 | Non Executive Director | 2009-02-16 | 2009-04-21 | |
| 41 | GLEN Esse Douglas | Executive Director | CEO | 2006-10-09 | 2009-05-08 |
| 42 | GRAY Knox Thomas | Executive Director | 2006-10-09 | 2007-11-14 | |
| 43 | 葉嘉衡 | Executive Director | 2005-08-22 | 2007-01-22 | |
| 44 | 黎志堅 | Independent Non Executive Director | 2005-03-04 | 2008-07-14 | |
| 45 | 謝志文 | Executive Director | 2004-08-09 | 2008-06-02 | |
| 46 | 吳思遠 | Independent Non Executive Director | 2004-04-20 | 2010-05-13 | |
| 47 | 高偉豪 | Executive Director | Chairman | 2002-02-08 | 2009-02-16 |
| 48 | 胡國志 | Independent Non Executive Director - A/F | 1997-01-17 | 2010-01-01 | |
| 49 | 林百堅 | Non Executive Director | 1997-01-17 | 2008-05-02 | |
| 50 | 高長昌 | Executive Director | Chairman | 1997-01-17 | 2008-04-09 |
