稀镁科技 港股通 空最新增减持 (2024-11-05) 官网 ( 00601.hk) | -0.17 | 0.13 | 0.25 | 0.00% | 上市时间1993-01-28股价0.11港币 (-16.42% , 87.01万港币) 市值6,637.07万港币总股本5.93亿上市至今年化投资收益率-14.53% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 39.48 | 市净率 | 1.23 | 市销率 | 0.66 | 股息率 | 3.24% | |
| 备注 (1): | 双击编辑备注 |
稀镁科技(00601) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林鵬軒 | Independent Non Executive Director | 2022-09-20 | -- | |
| 2 | 池斯樂 | Executive Director | 2021-08-01 | -- | |
| 3 | 池靜超 | Executive Director | 2019-06-27 | 2021-08-01 | |
| 4 | 關毅傑 | Independent Non Executive Director - A/F | 2016-06-06 | 2022-06-27 | |
| 5 | 張省本 | Independent Non Executive Director - A/F | 2015-03-05 | -- | |
| 6 | 鄺炳文 | Independent Non Executive Director - A/F | 2015-03-05 | -- | |
| 7 | 沈世捷 | Executive Director | Chairman, CEO | 2015-03-05 | -- |
| 8 | 孟健 | Non Executive Director | 2015-03-05 | 2021-06-30 | |
| 9 | 池碧芬 | Executive Director | 2015-03-05 | 2019-06-26 | |
| 10 | 陳剛 | Independent Non Executive Director | 2015-03-05 | 2016-03-07 | |
| 11 | 李志光 | Independent Non Executive Director | 2013-09-11 | 2015-03-26 | |
| 12 | 馮汝南 | Independent Non Executive Director - A/F | 2013-07-16 | 2015-03-26 | |
| 13 | 陸翠容 | Non Executive Director | 2013-01-01 | 2015-03-26 | |
| 14 | 陸翠容 | Executive Director | 2007-06-07 | 2013-01-01 | |
| 15 | 王幹文 | Independent Non Executive Director - A/F | 2004-09-20 | 2015-03-26 | |
| 16 | 羅志聰 | Non Executive Director | 2003-04-01 | 2010-01-01 | |
| 17 | 霍定洋 | Executive Director | 1999-04-01 | 2012-03-16 | |
| 18 | 李冠雄 | Executive Director | 1998-04-20 | 2015-03-26 | |
| 19 | 大谷和廣 | Executive Director | 1997-04-01 | 2015-03-26 | |
| 20 | 容永祺 | Independent Non Executive Director | 1995-01-04 | 2013-09-11 | |
| 21 | 何國成 | Independent Non Executive Director | 1995-01-01 | 2013-07-01 | |
| 22 | 梅嘉慧 | Executive Director | 1992-12-19 | 2015-03-26 | |
| 23 | 譚偉豪 | Non Executive Director | 1992-11-19 | 2020-06-30 | |
| 24 | 譚偉棠 | Executive Director | Managing Director | 1992-11-19 | 2015-03-26 |
