( 00618.hk) | -0.45 | 0.34 | 0.25 | 0.00% | 上市时间1991-10-07股价0.14港币 (2.19% , 32.35万港币) 市值3.83亿港币总股本27.37亿上市至今年化投资收益率-9.33% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
北大资源(00618) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 侯瑞林 | Executive Director | 2023-08-28 | -- | |
| 2 | 郭朗華 | Executive Director | 2022-09-15 | 2023-08-28 | |
| 3 | 华一春 | Independent Non Executive Director | 2021-12-01 | -- | |
| 4 | 黃柱光 | Executive Director | 2021-12-01 | -- | |
| 5 | 王秉中 | Independent Non Executive Director | 2021-12-01 | 2022-10-31 | |
| 6 | 錢志浩 | Independent Non Executive Director | 2021-10-08 | -- | |
| 7 | 鍾衛民 | Independent Non Executive Director | 2021-10-08 | -- | |
| 8 | WANG Gui Wu | Executive Director | 2021-10-08 | -- | |
| 9 | 王啓豪 | Executive Director | Chairman | 2021-10-08 | -- |
| 10 | 朱健宏 | Independent Non Executive Director | 2021-10-08 | 2022-10-01 | |
| 11 | 寧睿 | Independent Non Executive Director | 2021-10-08 | 2021-12-08 | |
| 12 | 邱伯瑜 | Non Executive Director | 2021-10-08 | 2021-12-07 | |
| 13 | 賴雅明 | Independent Non Executive Director - A/F | 2020-04-01 | 2021-09-30 | |
| 14 | 劉家榮 | Independent Non Executive Director - A/F | 2020-04-01 | 2021-09-30 | |
| 15 | 馬建斌 | Executive Director | 2018-04-16 | 2021-11-10 | |
| 16 | 廖航 | Executive Director | 2017-03-31 | 2021-11-10 | |
| 17 | 陳仲戟 | Independent Non Executive Director - A/F | 2017-03-31 | 2021-09-30 | |
| 18 | 施華 | Executive Director | 2017-03-31 | 2018-04-16 | |
| 19 | 曾剛 | Executive Director | 2016-07-25 | 2021-11-12 | |
| 20 | 孫敏 | Executive Director | 2016-06-10 | 2021-11-10 | |
| 21 | 馮文賢 | Independent Non Executive Director - A/F | 2016-06-10 | 2017-03-31 | |
| 22 | 施華 | Executive Director | 2016-06-10 | 2016-07-25 | |
| 23 | 張旋龍 | Executive Director | 2015-10-29 | 2021-11-10 | |
| 24 | 韋俊民 | Executive Director | 2015-07-03 | 2017-03-31 | |
| 25 | 方灝 | Executive Director | 2013-05-30 | 2016-06-10 | |
| 26 | 周伯勤 | Executive Director | 2013-05-30 | 2016-06-10 | |
| 27 | 余麗 | Executive Director | 2013-05-30 | 2015-07-03 | |
| 28 | 鄭福雙 | Executive Director | 2006-08-01 | 2022-07-07 | |
| 29 | 陳庚 | Executive Director | 2006-05-22 | 2013-05-30 | |
| 30 | 曹茜 | Independent Non Executive Director | 2005-03-31 | 2016-06-10 | |
| 31 | 謝克海 | Executive Director | 2004-11-01 | 2017-03-31 | |
| 32 | 夏楊軍 | Executive Director | 2004-11-01 | 2013-05-30 | |
| 33 | 李發中 | Independent Non Executive Director - A/F | 2004-09-30 | 2020-04-01 | |
| 34 | 王林潔儀 | Independent Non Executive Director - A/F | 2004-09-30 | 2020-04-01 | |
| 35 | 張兆東 | Executive Director | 2002-08-01 | 2015-10-29 | |
| 36 | 張旋龍 | Executive Director | 2000-09-28 | 2006-05-22 | |
| 37 | 魏新 | Executive Director | 2000-09-28 | 2006-05-22 | |
| 38 | 榮智鑫 | Non Executive Director | 1991-08-22 | 2006-09-15 |
