( 00632.hk) | -7.67 | 1.76 | 2.63 | 0.00% | 上市时间1993-04-30股价0.50港币 (35.62% , 766.75万港币) 市值4.17亿港币总股本8.42亿上市至今年化投资收益率-22.15% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 6.25 | 市净率 | 0.74 | 市销率 | 0.33 | 股息率 | 8.17% | |
| 备注 (0): | 双击编辑备注 |
中港石油(00632) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林淑怡 | Independent Non Executive Director | 2023-07-14 | -- | |
| 2 | 陳俊妍 | Non Executive Director | 2023-04-17 | -- | |
| 3 | 金愛龍 | Executive Director | 2023-04-17 | -- | |
| 4 | 林清宇 | Non Executive Director | 2023-04-17 | -- | |
| 5 | 于志波 | Executive Director | 2023-04-17 | -- | |
| 6 | 黃慶維 | Independent Non Executive Director | 2021-08-06 | -- | |
| 7 | 沈世剛 | Independent Non Executive Director | 2021-08-06 | -- | |
| 8 | 孫曉澤 | Executive Director | 2021-08-06 | -- | |
| 9 | 楊雨燕 | Executive Director | 2021-08-06 | -- | |
| 10 | 鄭野 | Non Executive Director | 2021-08-06 | -- | |
| 11 | 李松濤 | Executive Director | 2020-09-21 | 2023-04-17 | |
| 12 | 龐峻 | Independent Non Executive Director | 2020-09-21 | 2023-04-17 | |
| 13 | 于志波 | Non Executive Director | 2020-09-21 | 2023-04-17 | |
| 14 | 楊雨燕 | Independent Non Executive Director | 2020-09-21 | 2021-08-06 | |
| 15 | 于志波 | Executive Director | 2020-06-29 | 2020-09-21 | |
| 16 | 李松濤 | Independent Non Executive Director - A/F | 2019-09-24 | 2020-09-21 | |
| 17 | 鍾碧鋒 | Independent Non Executive Director | 2019-08-14 | -- | |
| 18 | 曹偉 | Independent Non Executive Director | 2019-08-14 | 2020-09-21 | |
| 19 | 許國強 | Independent Non Executive Director | 2019-08-14 | 2020-06-01 | |
| 20 | 于濟源 | Executive Director | Chairman | 2019-07-19 | -- |
| 21 | 陳俊妍 | Executive Director | 2019-07-19 | 2023-04-17 | |
| 22 | 陳斌 | Executive Director | 2019-07-19 | 2020-09-21 | |
| 23 | 貟廣瑞 | Executive Director | 2019-07-19 | 2020-06-01 | |
| 24 | 劉桂鳳 | Executive Director | Chairman | 2018-11-28 | 2021-06-03 |
| 25 | 陳忠民 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 26 | 賀軍 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 27 | 姜彩熠 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 28 | 施文江 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 29 | 邢勇 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 30 | 張悅揚 | Independent Non Executive Director | 2018-11-28 | 2019-06-28 | |
| 31 | 肖麗 | Executive Director | 2018-11-28 | 2019-06-17 | |
| 32 | 林清宇 | Executive Director | 2018-10-03 | 2023-04-17 | |
| 33 | 陳學慧 | Independent Non Executive Director - A/F | 2018-10-03 | 2019-06-28 | |
| 34 | 吳靜 | Independent Non Executive Director | 2018-10-03 | 2019-06-28 | |
| 35 | 呂佳蓮 | Independent Non Executive Director | 2018-10-03 | 2019-06-28 | |
| 36 | 陳祟煒 | Independent Non Executive Director | 2017-12-06 | 2018-04-06 | |
| 37 | 林柏森 | Independent Non Executive Director - A/F | 2017-12-06 | 2018-04-06 | |
| 38 | 張家駿 | Executive Director | 2017-08-16 | 2018-06-29 | |
| 39 | 周穎文 | Independent Non Executive Director - A/F | 2017-08-16 | 2018-04-06 | |
| 40 | 古聯邦 | Independent Non Executive Director | 2017-08-16 | 2018-04-06 | |
| 41 | 王敬庭 | Independent Non Executive Director - A/F | 2017-08-09 | 2018-04-06 | |
| 42 | 張錦成 | Executive Director | 2016-10-20 | 2019-10-01 | |
| 43 | 鄧有聲 | Executive Director | 2016-10-20 | 2019-10-01 | |
| 44 | 樊麗真 | Executive Director | 2016-10-20 | 2019-06-28 | |
| 45 | 劉炬 | Executive Director | Chairman | 2016-10-20 | 2017-08-16 |
| 46 | 周里洋 | Executive Director | 2013-04-10 | 2017-05-16 | |
| 47 | 陳筠栢 | Independent Non Executive Director - A/F | 2013-03-22 | 2018-04-06 | |
| 48 | 袁秀英 | Independent Non Executive Director | 2013-03-22 | 2017-05-16 | |
| 49 | 黃曉東 | Executive Director | 2013-03-13 | 2017-08-24 | |
| 50 | 羅永德 | Executive Director | CEO | 2013-03-13 | 2015-06-30 |
| 51 | 林群 | Independent Non Executive Director - A/F | 2013-02-01 | 2018-04-06 | |
| 52 | 穆罕默德‧阿賈米 | Executive Director | 2013-01-26 | 2013-11-08 | |
| 53 | 希拉爾‧阿爾布塞迪 | Executive Director | 2013-01-26 | 2013-03-20 | |
| 54 | 陳平 | Non Executive Director | 2011-09-01 | 2013-04-10 | |
| 55 | 王浵世 | Independent Non Executive Director | 2011-09-01 | 2013-03-21 | |
| 56 | 陳平 | Independent Non Executive Director | 2011-07-01 | 2011-09-01 | |
| 57 | BAISEITOV Bakhytbek | Non Executive Director | 2010-10-05 | 2015-08-06 | |
| 58 | 劉夢熊 | Executive Director | 2009-12-03 | 2013-03-13 | |
| 59 | 俞健萌 | Independent Non Executive Director | 2009-09-19 | 2013-03-20 | |
| 60 | 林家威 | Independent Non Executive Director - A/F | 2008-10-03 | 2013-03-19 | |
| 61 | 董志雄 | Independent Non Executive Director | 2007-10-08 | 2009-10-01 | |
| 62 | 黎士康 | Independent Non Executive Director - A/F | 2007-07-26 | 2008-10-03 | |
| 63 | 馮慶炤 | Independent Non Executive Director | 2007-07-13 | 2011-07-01 | |
| 64 | 袁偉明 | Executive Director | 2007-01-01 | 2011-09-01 | |
| 65 | 林錫忠 | Executive Director | 2006-06-13 | 2007-01-01 | |
| 66 | 黃煜坤 | Executive Director | Chairman | 2006-05-24 | 2016-10-20 |
| 67 | 張國裕 | Executive Director | 2006-05-24 | 2013-03-13 | |
| 68 | 陳耀強 | Executive Director | 2006-05-24 | 2009-02-06 | |
| 69 | 安華 | Independent Non Executive Director | 2006-05-24 | 2007-09-25 | |
| 70 | 林家禮 | Independent Non Executive Director | 2006-05-24 | 2007-07-09 | |
| 71 | 陳剛 | Alternate Director | 2005-12-23 | 2006-05-24 | |
| 72 | 楊岳明 | Independent Non Executive Director | 2004-09-28 | 2007-06-01 | |
| 73 | 周里洋 | Executive Director | Managing Director | 2004-09-17 | 2011-05-25 |
| 74 | 鄭英生 | Executive Director | 2003-03-27 | 2010-09-01 | |
| 75 | 馮慶彪 | Non Executive Director | 2002-10-25 | 2007-06-01 | |
| 76 | BRUCE Iain Ferguson | Independent Non Executive Director - A/F | 2002-08-26 | 2006-05-24 | |
| 77 | 畢滌凡 | Independent Non Executive Director - A/F | 2002-08-26 | 2006-05-24 | |
| 78 | 王世楨 | Non Executive Director | 2002-08-26 | 2006-05-24 | |
| 79 | 范棣 | Executive Director | Chairman | 2002-03-25 | 2006-05-24 |
