( 00613.hk) | -1.17 | 0.16 | 2.32 | 0.00% | 上市时间1993-11-12股价0.25港币 (-2.35% , 2.68万港币) 市值2.35亿港币总股本9.46亿上市至今年化投资收益率-6.12% | ||||
| 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 |
梧桐国际(00613) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬嘉祺 | Independent Non Executive Director - A/F | 2022-10-01 | -- | |
| 2 | 張廷基 | Executive Director | 2022-06-27 | -- | |
| 3 | 劉艷 | Independent Non Executive Director - A/F | 2020-11-01 | 2022-11-01 | |
| 4 | 黃舜芬 | Executive Director | 2020-07-01 | 2021-03-01 | |
| 5 | 梁永祥 | Executive Director | 2020-06-02 | 2022-06-30 | |
| 6 | 文惠存 | Executive Director | 2020-06-01 | 2022-04-01 | |
| 7 | 鍾國斌 | Independent Non Executive Director | 2020-04-01 | -- | |
| 8 | 張爽 | Independent Non Executive Director | 2020-04-01 | -- | |
| 9 | 鄺啟成 | Non Executive Director | 2020-04-01 | 2021-02-17 | |
| 10 | 黃鴻威 | Executive Director | 2020-03-06 | 2020-07-21 | |
| 11 | 陳仕鴻 | Independent Non Executive Director | 2019-04-30 | -- | |
| 12 | 張嘉儀 | Executive Director | 2019-04-30 | -- | |
| 13 | 夏其才 | Independent Non Executive Director - A/F | 2019-04-30 | 2020-12-01 | |
| 14 | 曾穎敏 | Executive Director | 2019-04-30 | 2020-06-01 | |
| 15 | 鄺啟成 | Independent Non Executive Director | 2019-04-30 | 2020-04-01 | |
| 16 | 梁宇銘 | Independent Non Executive Director - A/F | 2007-10-01 | 2019-04-30 | |
| 17 | 王溢輝 | Non Executive Director | 2007-10-01 | 2012-12-31 | |
| 18 | 陸宇經 | Independent Non Executive Director - A/F | 2007-09-10 | 2019-04-30 | |
| 19 | 李嘉士 | Non Executive Director | 2004-09-30 | 2019-04-30 | |
| 20 | 吳國富 | Independent Non Executive Director | 2004-09-30 | 2019-04-30 | |
| 21 | 王溢輝 | Independent Non Executive Director | 2004-09-30 | 2007-10-01 | |
| 22 | 張慶新 | Executive Director | 1995-12-13 | 2019-04-30 | |
| 23 | 梁啟康 | Executive Director | 1995-06-29 | 2021-05-25 | |
| 24 | 黃偉光 | Independent Non Executive Director - A/F | 1993-10-19 | 2007-07-26 | |
| 25 | 林曉露 | Executive Director | 1993-07-09 | -- | |
| 26 | 張松橋 | Executive Director | 1993-07-09 | 2019-04-30 | |
| 27 | 袁永誠 | Executive Director | 1993-07-09 | 2019-04-30 |
