( 00630.hk) | 29.20 | 1.21 | 1.32 | 0.00% | 上市时间1996-11-28股价0.05港币 (-10.00% , 4,400.00港币) 市值4,353.98万港币总股本9.68亿上市至今年化投资收益率-27.18% | ||||
| 所属三级行业医疗设备及用品 (恒生) | 市盈率 | 109.66 | 市净率 | 1.27 | 市销率 | 2.15 | 股息率 | 3.50% | |
| 备注 (0): | 双击编辑备注 |
隽泰控股(00630) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉夢美 | Independent Non Executive Director | 2023-06-27 | -- | |
| 2 | 歐陽銘賢 | Independent Non Executive Director - A/F | 2018-03-15 | -- | |
| 3 | 郭鎮輝 | Independent Non Executive Director | 2018-03-15 | -- | |
| 4 | 陳自強 | Independent Non Executive Director | 2017-10-11 | 2023-03-27 | |
| 5 | 賈明暉 | Executive Director | Chairman | 2016-09-30 | -- |
| 6 | 彭詩源 | Executive Director | 2016-09-30 | 2017-12-27 | |
| 7 | 張亨鑫 | Executive Director | Managing Director | 2016-09-06 | -- |
| 8 | 李國發 | Independent Non Executive Director - A/F | 2015-06-30 | 2017-12-27 | |
| 9 | 陳毅生 | Independent Non Executive Director - A/F | 2015-06-30 | 2017-08-01 | |
| 10 | 黃兆麒 | Independent Non Executive Director | 2015-05-01 | 2018-03-07 | |
| 11 | 梁明遠 | Executive Director | 2015-05-01 | 2016-11-30 | |
| 12 | 鄭堅楚 | Executive Director | 2014-10-01 | 2017-01-01 | |
| 13 | 梁美嫻 | Executive Director | 2012-01-01 | 2015-11-09 | |
| 14 | 劉文德 | Independent Non Executive Director - A/F | 2010-10-29 | 2015-06-30 | |
| 15 | 李卓然 | Executive Director | 2010-10-29 | 2011-10-31 | |
| 16 | 林淑玲 | Executive Director | 2010-02-08 | 2011-12-31 | |
| 17 | 周豫盛 | Executive Director | 2010-01-25 | 2011-05-23 | |
| 18 | 麻伯平 | Executive Director | 2009-12-18 | 2011-05-23 | |
| 19 | 葉偉倫 | Executive Director | Chairman, Managing Director | 2009-07-31 | 2017-01-31 |
| 20 | 盧國基 | Independent Non Executive Director | 2009-07-27 | 2010-08-21 | |
| 21 | 張詩敏 | Executive Director | 2005-04-22 | 2009-12-31 | |
| 22 | 盧淑琼 | Executive Director | 2005-04-22 | 2009-07-18 | |
| 23 | 陳錦坤 | Independent Non Executive Director - A/F | 2004-08-11 | 2015-06-30 | |
| 24 | 劉燁賸 | Executive Director | 2003-04-22 | 2007-03-21 | |
| 25 | 梁家駒 | Independent Non Executive Director | 2000-01-28 | 2015-06-30 | |
| 26 | 李秀恒 | Independent Non Executive Director | 1996-07-31 | 2009-07-18 | |
| 27 | 何燕琼 | Executive Director | Chairman, Managing Director | 1994-08-19 | 2010-10-18 |
| 28 | 何輝強 | Executive Director | 1994-08-19 | 2009-12-31 |
