( 00612.hk) | -0.26 | 0.33 | -2.70 | 0.00% | 上市时间2002-01-02股价0.13港币 (-0.78% , 5.11万港币) 市值2.00亿港币总股本15.61亿上市至今年化投资收益率-9.43% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
鼎益丰控股(00612) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁文志 | Non Executive Director | 2023-02-22 | -- | |
| 2 | 馬小秋 | Non Executive Director | Chairman | 2017-06-27 | 2023-02-21 |
| 3 | 張強 | Independent Non Executive Director - A/F | 2016-11-01 | -- | |
| 4 | 梁家輝 | Non Executive Director | 2016-10-31 | -- | |
| 5 | 王夢濤 | Non Executive Director | 2016-10-31 | -- | |
| 6 | 張愛民 | Independent Non Executive Director - A/F | 2016-07-22 | -- | |
| 7 | 陸侃民 | Executive Director | 2016-07-21 | -- | |
| 8 | 荊思源 | Independent Non Executive Director - A/F | 2016-05-17 | -- | |
| 9 | 郭淼 | Independent Non Executive Director - A/F | 2016-05-17 | 2016-07-20 | |
| 10 | 梁家輝 | Independent Non Executive Director | 2016-04-22 | 2016-07-20 | |
| 11 | 王夢濤 | Non Executive Director | 2016-04-22 | 2016-07-20 | |
| 12 | 羅輯 | Independent Non Executive Director | 2016-02-12 | 2016-04-22 | |
| 13 | 李疆濤 | Independent Non Executive Director | 2015-10-12 | 2016-09-28 | |
| 14 | 石敏强 | Non Executive Director | 2015-10-12 | 2016-07-20 | |
| 15 | 姚志祥 | Non Executive Director | 2015-10-12 | 2016-07-20 | |
| 16 | 張琦 | Independent Non Executive Director - A/F | 2015-10-12 | 2016-01-30 | |
| 17 | 隋廣義 | Non Executive Director | 2015-09-01 | 2020-01-22 | |
| 18 | 姚緣 | Non Executive Director | 2015-06-04 | 2016-07-20 | |
| 19 | 梁寶漢 | Independent Non Executive Director - A/F | 2015-05-01 | 2016-05-09 | |
| 20 | 張㬢 | Executive Director | 2013-02-15 | -- | |
| 21 | 葉英剛 | Executive Director | 2012-07-03 | 2016-06-02 | |
| 22 | 吳文輝 | Independent Non Executive Director - A/F | 2012-03-23 | 2015-05-20 | |
| 23 | 曾國華 | Independent Non Executive Director - A/F | 2012-02-01 | 2015-10-13 | |
| 24 | 黃松堅 | Independent Non Executive Director - A/F | 2011-12-01 | 2016-05-17 | |
| 25 | 陸侃民 | Executive Director | CEO | 2011-07-18 | 2016-07-20 |
| 26 | 蕭喜臨 | Independent Non Executive Director | 2010-11-01 | 2012-02-01 | |
| 27 | 楊振宇 | Independent Non Executive Director - A/F | 2010-04-26 | 2012-03-29 | |
| 28 | 尹銓興 | Executive Director | Managing Director | 2009-12-21 | 2012-06-01 |
| 29 | 陳偉林 | Executive Director | 2008-10-01 | 2010-02-05 | |
| 30 | 鄺焜堂 | Independent Non Executive Director - A/F | 2008-02-01 | 2010-04-26 | |
| 31 | MAJCHER William Robert | Executive Director | Chairman | 2007-08-15 | 2013-01-15 |
| 32 | 尹可欣 | Executive Director | Managing Director | 2004-12-31 | 2009-12-21 |
| 33 | 鄭永強 | Independent Non Executive Director | 2004-09-30 | 2012-03-23 | |
| 34 | 盧華威 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-02-01 | |
| 35 | 吳漢祥 | Executive Director | Chairman | 2003-09-22 | 2007-08-15 |
| 36 | 甄懋強 | Independent Non Executive Director | 2003-08-26 | 2010-12-01 |
