( 00648.hk) | -0.93 | 0.86 | 0.64 | 0.00% | 上市时间1990-10-29股价0.38港币市值1.24亿港币总股本3.26亿上市至今年化投资收益率-22.89% | ||||
| 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 |
京玖康疗(00648) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林品卓 | Independent Non Executive Director | 2023-02-02 | -- | |
| 2 | 姚俊榮 | Independent Non Executive Director - A/F | 2022-12-20 | -- | |
| 3 | 曾鴻基 | Independent Non Executive Director - A/F | 2018-07-05 | -- | |
| 4 | 唐卓敏 | Independent Non Executive Director | 2016-05-27 | 2016-09-12 | |
| 5 | 林振豪 | Independent Non Executive Director - A/F | 2014-10-24 | -- | |
| 6 | 張衛軍 | Executive Director | 2014-09-04 | -- | |
| 7 | 許家駿 | Executive Director | 2014-09-04 | 2015-04-16 | |
| 8 | 陳貽平 | Independent Non Executive Director - A/F | 2014-07-15 | 2022-05-31 | |
| 9 | 胡雪珍 | Independent Non Executive Director | 2014-04-08 | -- | |
| 10 | 陳嘉忠 | Executive Director | Chairman | 2013-09-09 | 2023-06-23 |
| 11 | 郭仲安 | Independent Non Executive Director | 2012-01-16 | 2014-04-08 | |
| 12 | 鄧志超 | Executive Director | Chairman | 2012-01-03 | 2014-09-04 |
| 13 | 胡志強 | Independent Non Executive Director - A/F | 2012-01-03 | 2014-07-15 | |
| 14 | 吳楨舫 | Executive Director | 2011-11-18 | 2012-05-15 | |
| 15 | 王建國 | Executive Director | 2011-06-14 | -- | |
| 16 | 吳燕 | Independent Non Executive Director | 2011-06-14 | 2016-03-22 | |
| 17 | 耿小兵 | Independent Non Executive Director | 2010-09-08 | 2012-01-03 | |
| 18 | 丁楠 | Non Executive Director | 2010-09-08 | 2011-06-14 | |
| 19 | 隋雪青 | Executive Director | Chairman | 2010-09-08 | 2011-06-14 |
| 20 | 王建軍 | Executive Director | 2010-09-08 | 2011-06-14 | |
| 21 | 王海 | Executive Director | 2010-05-27 | 2010-09-08 | |
| 22 | 吳楨舫 | Non Executive Director | 2009-11-13 | 2011-11-18 | |
| 23 | 王海 | Non Executive Director | 2009-11-13 | 2010-05-27 | |
| 24 | 李鐵流 | Independent Non Executive Director | 2009-10-15 | 2010-06-17 | |
| 25 | 李覺文 | Executive Director | Chairman | 2009-07-01 | 2010-09-08 |
| 26 | 郭保平 | Executive Director | CEO | 2009-03-10 | 2010-09-08 |
| 27 | 李永超 | Independent Non Executive Director | 2008-10-01 | 2010-12-17 | |
| 28 | 彭偉康 | Independent Non Executive Director - A/F | 2008-08-01 | 2012-01-03 | |
| 29 | 黃森捷 | Non Executive Director | 2008-08-01 | 2009-12-08 | |
| 30 | 王永昌 | Non Executive Director | 2008-05-22 | 2012-01-03 | |
| 31 | 白永瑞 | Non Executive Director | 2008-05-22 | 2009-03-10 | |
| 32 | 楊逸飛 | Executive Director | Chairman | 2008-01-01 | 2009-07-01 |
| 33 | 黃建理 | Non Executive Director | 2008-01-01 | 2008-05-22 | |
| 34 | 李揚 | Independent Non Executive Director | 2007-10-16 | 2009-07-31 | |
| 35 | 盛揚 | Executive Director | 2007-07-13 | 2009-09-09 | |
| 36 | 段續真 | Executive Director | 2007-07-13 | 2009-09-08 | |
| 37 | 孫華琍 | Non Executive Director | 2007-07-13 | 2008-05-22 | |
| 38 | 趙俊傑 | Executive Director | 2007-07-13 | 2008-01-01 | |
| 39 | 吳守基 | Independent Non Executive Director | 2007-04-30 | 2008-10-01 | |
| 40 | 付岩 | Executive Director | 2006-04-24 | 2007-04-18 | |
| 41 | 余仲行 | Executive Director | CEO | 2006-01-01 | 2010-05-14 |
| 42 | BIN SHAHRUDIN Raja Karib Shah | Independent Non Executive Director | 2004-10-06 | 2007-10-16 | |
| 43 | 余錦遠 | Non Executive Director | 2003-09-03 | 2008-08-01 | |
| 44 | 陳啟宇 | Independent Non Executive Director - A/F | 2003-06-26 | 2007-07-10 | |
| 45 | 盧永仁 | Independent Non Executive Director | 2002-04-18 | 2008-08-01 | |
| 46 | 黃森捷 | Executive Director | 2001-04-03 | 2008-07-31 | |
| 47 | 余錦基 | Executive Director | 1989-03-06 | 2007-04-18 |
