( 00611.hk) | 5.66 | 0.37 | 0.41 | 0.00% | 上市时间1993-02-12股价0.36港币 (-1.37% , 10.58万港币) 市值6.67亿港币总股本18.52亿上市至今年化投资收益率-3.62% | ||||
| 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 (0): | 双击编辑备注 |
中国核能科技(00611) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王如章 | Independent Non Executive Director | 2023-12-27 | -- | |
| 2 | 黃艶 | Executive Director | 2022-05-10 | -- | |
| 3 | 李鴻衛 | Executive Director | 2022-05-10 | -- | |
| 4 | 劉建榮 | Executive Director | 2022-05-10 | -- | |
| 5 | 舒謙 | Executive Director | Chairman | 2022-05-10 | -- |
| 6 | 蘇黎新 | Independent Non Executive Director - A/F | 2022-05-10 | -- | |
| 7 | 許世清 | Independent Non Executive Director | 2022-05-10 | -- | |
| 8 | 康鑫泉 | Independent Non Executive Director | 2019-06-14 | 2023-12-27 | |
| 9 | 符志剛 | Executive Director | CEO | 2019-04-04 | 2022-05-10 |
| 10 | 趙翼鑫 | Executive Director | 2019-01-23 | 2022-05-10 | |
| 11 | 吳元塵 | Executive Director | 2018-11-28 | -- | |
| 12 | 張瑞 | Executive Director | 2018-01-17 | 2019-04-04 | |
| 13 | 劉根鈺 | Executive Director | 2017-06-30 | -- | |
| 14 | 唐建華 | Executive Director | 2017-06-30 | 2022-05-10 | |
| 15 | 吳元塵 | Executive Director | 2016-12-14 | 2017-06-30 | |
| 16 | 艾軼倫 | Executive Director | Chairman, CEO | 2016-10-20 | 2019-01-23 |
| 17 | 白雪飛 | Executive Director | CEO | 2016-09-13 | 2018-01-17 |
| 18 | 李超 | Executive Director | CEO | 2016-09-13 | 2016-10-20 |
| 19 | 李鋒 | Executive Director | 2016-08-19 | 2018-11-28 | |
| 20 | 梁榮 | Executive Director | 2016-08-19 | 2016-12-14 | |
| 21 | 李金英 | Executive Director | 2016-04-08 | 2022-05-11 | |
| 22 | 李大寬 | Independent Non Executive Director - A/F | 2016-04-08 | 2019-04-18 | |
| 23 | 丁淑英 | Executive Director | 2016-04-08 | 2016-08-19 | |
| 24 | 田愛平 | Independent Non Executive Director | 2015-07-14 | 2022-05-10 | |
| 25 | 唐建華 | Executive Director | 2015-07-14 | 2016-04-08 | |
| 26 | 徐朝陽 | Executive Director | 2015-03-09 | 2015-07-14 | |
| 27 | 唐傳清 | Executive Director | 2014-07-10 | 2016-08-19 | |
| 28 | 陳瑛 | Independent Non Executive Director | 2014-07-10 | 2015-07-14 | |
| 29 | 王季民 | Independent Non Executive Director - A/F | 2014-02-28 | 2022-05-11 | |
| 30 | 李寶林 | Independent Non Executive Director | 2014-02-28 | 2016-04-08 | |
| 31 | 艾軼倫 | Executive Director | 2013-12-27 | 2016-09-13 | |
| 32 | 符志剛 | Executive Director | CEO | 2013-12-27 | 2016-09-13 |
| 33 | 高永平 | Executive Director | 2013-12-27 | 2016-04-08 | |
| 34 | 余磊 | Independent Non Executive Director | 2012-03-09 | 2014-02-28 | |
| 35 | 董玉川 | Non Executive Director | Chairman | 2011-12-16 | 2013-12-27 |
| 36 | 郭樹偉 | Executive Director | 2011-12-16 | 2013-12-27 | |
| 37 | 宋利民 | Executive Director | CEO | 2011-08-19 | 2014-07-10 |
| 38 | 韓乃山 | Executive Director | 2011-06-27 | 2015-03-09 | |
| 39 | 常南 | Independent Non Executive Director | 2011-06-27 | 2014-07-10 | |
| 40 | 戴金平 | Independent Non Executive Director | 2011-06-27 | 2014-02-28 | |
| 41 | 雷鍵 | Executive Director | 2011-06-27 | 2013-12-27 | |
| 42 | 鍾志成 | Executive Director | 2010-12-01 | 2022-05-10 | |
| 43 | 簡青 | Executive Director | 2009-10-19 | 2022-05-10 | |
| 44 | 陳顥文 | Executive Director | 2004-12-31 | 2012-12-27 | |
| 45 | 盧建章 | Independent Non Executive Director - A/F | 2004-08-23 | 2011-08-18 | |
| 46 | 陳嘉齡 | Independent Non Executive Director - A/F | 1992-08-07 | 2022-05-10 | |
| 47 | 孔蕃昌 | Independent Non Executive Director | 1992-08-07 | 2011-08-18 | |
| 48 | 陳樹傑 | Executive Director | 1992-07-15 | 2016-12-14 | |
| 49 | 龔永堯 | Executive Director | 1992-07-15 | 2010-11-30 |
