( 00621.hk) | -29.74 | 0.23 | 283.77 | 0.00% | 上市时间1995-12-18股价0.03港币 (-3.33% , 28.37万港币) 市值5.26亿港币总股本181.51亿上市至今年化投资收益率-11.55% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 12.67 | 市净率 | 2.44 | 市销率 | 1.01 | 股息率 | 2.04% | |
| 备注 (0): | 双击编辑备注 |
坛金矿业(00621) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莊文鴻 | Independent Non Executive Director - A/F | 2017-10-31 | -- | |
| 2 | 彭鎮城 | Executive Director | 2017-05-11 | -- | |
| 3 | 徐鵬 | Independent Non Executive Director | 2016-07-21 | -- | |
| 4 | HERRICK Neil Andrew | Executive Director | CEO | 2016-07-21 | 2020-08-28 |
| 5 | 彭鎮城 | Non Executive Director | 2015-07-27 | 2017-05-11 | |
| 6 | LEVENTAL Igor | Executive Director | 2013-08-19 | 2017-09-01 | |
| 7 | SEGSWORTH Thomas Walter | Independent Non Executive Director | 2013-08-19 | 2016-07-21 | |
| 8 | DE BRUIN Christiaan Rudolph de Wet | Executive Director | Chairman | 2013-04-26 | 2023-06-14 |
| 9 | HERRICK Neil Andrew | Executive Director | CEO | 2013-04-26 | 2015-07-27 |
| 10 | STEFANUS DAVID Steyn | Executive Director | 2013-04-26 | 2013-08-19 | |
| 11 | TWIST David | Executive Director | 2013-04-26 | 2013-08-19 | |
| 12 | 張粕沁 | Executive Director | Chairman | 2010-04-20 | -- |
| 13 | 徐文龍 | Independent Non Executive Director - A/F | 2010-04-20 | 2017-10-31 | |
| 14 | 李學賢 | Executive Director | Chairman, CEO | 2010-01-08 | 2018-09-18 |
| 15 | 韓智純 | Executive Director | 2010-01-08 | 2010-02-19 | |
| 16 | 陳錦福 | Independent Non Executive Director - A/F | 2009-10-30 | 2010-04-20 | |
| 17 | 李錦松 | Independent Non Executive Director | 2009-04-01 | -- | |
| 18 | 沈俊臣 | Executive Director | 2009-04-01 | 2013-03-28 | |
| 19 | 袁秀英 | Non Executive Director | 2009-04-01 | 2010-06-28 | |
| 20 | 陳華芬 | Executive Director | 2009-04-01 | 2010-01-08 | |
| 21 | 何國華 | Executive Director | 2008-09-18 | 2010-02-19 | |
| 22 | 許華達 | Independent Non Executive Director | 2008-03-07 | 2013-04-26 | |
| 23 | 梁佩群 | Executive Director | Chairman | 2008-03-07 | 2010-09-01 |
| 24 | 陳錦魁 | Executive Director | 2005-03-31 | 2006-11-09 | |
| 25 | 孫海潮 | Executive Director | 2005-03-31 | 2006-11-09 | |
| 26 | 羅嘉偉 | Independent Non Executive Director - A/F | 2004-09-20 | 2008-03-07 | |
| 27 | 黃烈初 | Independent Non Executive Director | 2003-10-30 | 2009-04-01 | |
| 28 | 梁偉祥 | Independent Non Executive Director - A/F | 2003-06-10 | 2009-10-30 | |
| 29 | 盧仲新 | Executive Director | 2000-12-01 | 2008-03-07 | |
| 30 | 王憲章 | Non Executive Director | 1996-08-20 | 2006-08-29 | |
| 31 | 陳偉強 | Executive Director | 1996-07-30 | 2008-04-29 | |
| 32 | 呂紹誼 | Executive Director | 1995-08-24 | 2009-04-01 | |
| 33 | 伍達亮 | Executive Director | Chairman | 1995-08-09 | 2009-09-15 |
| 34 | 王德銘 | Executive Director | 1995-08-09 | 2009-09-15 |
