( 00641.hk) | -1.45 | 0.26 | 0.17 | 0.00% | 上市时间1990-10-12股价0.27港币 (-1.82% , 500.00港币) 市值2.97亿港币总股本11.00亿上市至今年化投资收益率0.74% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
| 备注 (1): | 双击编辑备注 |
中国恒天立信国际(00641) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳鵬 | Executive Director | 2022-06-16 | -- | |
| 2 | 蔣高明 | Independent Non Executive Director | 2022-03-01 | -- | |
| 3 | 唐永智 | Independent Non Executive Director - A/F | 2022-03-01 | -- | |
| 4 | 郭雲飛 | Executive Director | 2021-01-01 | 2022-11-01 | |
| 5 | 管幼平 | Executive Director | Chairman | 2019-10-18 | -- |
| 6 | 吳旭東 | Executive Director | 2019-07-26 | 2022-03-01 | |
| 7 | 方國樑 | Non Executive Director | 2016-10-01 | -- | |
| 8 | 杜謙益 | Executive Director | 2016-04-18 | 2020-12-31 | |
| 9 | 葉茂新 | Executive Director | Chairman | 2015-09-01 | 2023-05-26 |
| 10 | 李建新 | Independent Non Executive Director | 2014-07-01 | -- | |
| 11 | 石廷洪 | Executive Director | 2014-01-28 | 2015-09-01 | |
| 12 | 冀新 | Executive Director | 2012-03-15 | 2019-10-18 | |
| 13 | 杜謙益 | Executive Director | 2012-03-15 | 2012-12-31 | |
| 14 | 應偉 | Independent Non Executive Director - A/F | 2011-09-01 | 2022-03-01 | |
| 15 | 葉茂新 | Non Executive Director | 2011-06-09 | 2015-09-01 | |
| 16 | 周玉成 | Independent Non Executive Director | 2011-06-09 | 2015-05-21 | |
| 17 | 賀鳳仙 | Executive Director | Chairman | 2011-06-09 | 2014-02-28 |
| 18 | 趙傳聰 | Executive Director | 2011-05-19 | 2012-12-31 | |
| 19 | 杜結威 | Executive Director | 2007-01-15 | 2012-12-31 | |
| 20 | 姜永正 | Independent Non Executive Director | 2006-06-01 | 2014-05-15 | |
| 21 | PHILIPP Peter Rainer | Executive Director | 2005-04-11 | 2006-04-12 | |
| 22 | 雲維庸 | Executive Director | 2005-03-01 | 2016-04-12 | |
| 23 | 袁銘輝 | Independent Non Executive Director | 2004-09-01 | 2022-03-01 | |
| 24 | 崔偉強 | Executive Director | 2004-09-01 | 2009-04-01 | |
| 25 | 雷子龍 | Independent Non Executive Director | 2000-09-09 | 2006-09-09 | |
| 26 | 徐達明 | Executive Director | 2000-07-10 | 2012-12-31 | |
| 27 | 潘杏嬋 | Executive Director | 2000-07-10 | 2012-01-02 | |
| 28 | 方國忠 | Executive Director | 1997-05-01 | 2011-07-01 | |
| 29 | 張超凡 | Independent Non Executive Director - A/F | 1996-08-22 | 2011-09-01 | |
| 30 | 方國樑 | Executive Director | 1989-01-11 | 2016-09-01 | |
| 31 | 方壽林 | Executive Director | 1989-01-11 | 2012-12-31 |
