( 00627.hk) | -0.60 | -0.49 | 5.09 | 0.00% | 上市时间2000-11-13股价0.49港币市值6.89亿港币总股本14.21亿上市至今年化投资收益率-25.58% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -3.95 | 市净率 | 0.36 | 市销率 | 0.32 | 股息率 | 5.11% | |
| 备注 (0): | 双击编辑备注 |
日本共生(00627) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 柳瀨健一 | Non Executive Director | Chairman | 2023-10-24 | 2023-11-30 |
| 2 | 鍾浩為 | Non Executive Director | 2023-07-26 | -- | |
| 3 | 夏詩韻 | Independent Non Executive Director - A/F | 2023-07-26 | -- | |
| 4 | 黃忠全 | Independent Non Executive Director | 2023-07-26 | -- | |
| 5 | 金子博 | Executive Director | CEO | 2023-07-26 | -- |
| 6 | 鄧映心 | Independent Non Executive Director | 2023-07-26 | -- | |
| 7 | 鄭楨 | Independent Non Executive Director | 2021-04-30 | 2023-07-26 | |
| 8 | 江宇 | Independent Non Executive Director | 2021-03-22 | 2023-07-26 | |
| 9 | 邱伯瑜 | Independent Non Executive Director - A/F | 2020-12-14 | 2023-07-26 | |
| 10 | 黃鎮雄 | Independent Non Executive Director - A/F | 2020-12-14 | 2021-04-30 | |
| 11 | 潘浩然 | Executive Director | CEO | 2019-09-03 | 2023-07-26 |
| 12 | 童文濤 | Executive Director | 2018-09-20 | 2020-06-30 | |
| 13 | 謝曉東 | Independent Non Executive Director | 2018-08-15 | 2020-12-14 | |
| 14 | 張惠彬 | Independent Non Executive Director | 2017-12-14 | 2020-12-10 | |
| 15 | 吳繼紅 | Executive Director | 2017-12-14 | 2020-03-12 | |
| 16 | 吳洋 | Executive Director | 2017-12-14 | 2020-03-12 | |
| 17 | 利錦榮 | Executive Director | 2017-12-01 | 2023-07-26 | |
| 18 | 源自立 | Independent Non Executive Director | 2017-12-01 | 2021-01-22 | |
| 19 | 楊小平 | Independent Non Executive Director | 2017-12-01 | 2020-06-03 | |
| 20 | 潘俊鋼 | Executive Director | Chairman | 2017-12-01 | 2020-03-12 |
| 21 | 潘偉明 | Executive Director | 2017-12-01 | 2019-09-07 | |
| 22 | 陳偉紅 | Executive Director | 2017-12-01 | 2019-09-03 | |
| 23 | 潘浩然 | Executive Director | 2017-12-01 | 2018-06-04 | |
| 24 | 鄧國洪 | Executive Director | CEO | 2013-11-05 | 2021-08-18 |
| 25 | 楊秀嫺 | Executive Director | CEO | 2013-09-18 | 2014-09-18 |
| 26 | 謝祺祥 | Independent Non Executive Director | 2013-08-29 | 2017-12-01 | |
| 27 | 鍾衛民 | Non Executive Director | 2013-08-29 | 2014-09-18 | |
| 28 | 吳卓凡 | Executive Director | Chairman | 2011-01-07 | 2017-12-01 |
| 29 | 陳志遠 | Independent Non Executive Director - A/F | 2010-11-11 | 2017-12-01 | |
| 30 | 鄧國洪 | Executive Director | 2010-02-01 | 2013-09-18 | |
| 31 | 麥家榮 | Independent Non Executive Director | 2009-01-15 | 2018-08-15 | |
| 32 | 鍾衛民 | Independent Non Executive Director | 2009-01-15 | 2013-08-29 | |
| 33 | 梁兆根 | Executive Director | 2006-09-05 | 2009-01-16 | |
| 34 | 楊東輝 | Independent Non Executive Director | 2005-07-13 | 2008-10-07 | |
| 35 | 賈路橋 | Independent Non Executive Director | 2004-09-30 | 2008-10-07 | |
| 36 | 黃繼昌 | Independent Non Executive Director - A/F | 2003-01-09 | 2008-09-17 | |
| 37 | 黃光漢 | Independent Non Executive Director | 2000-08-24 | 2007-07-06 | |
| 38 | 李家耀 | Executive Director | 2000-08-24 | 2006-09-05 | |
| 39 | 梁鄂 | Executive Director | Chairman | 2000-08-18 | 2008-11-12 |
| 40 | 梁城 | Executive Director | 2000-08-18 | 2008-10-08 |
