( 00673.hk) | -8.44 | 6.52 | 5.66 | 0.00% | 上市时间1996-10-14股价0.69港币 (-4.17% , 24.84万港币) 市值3.39亿港币总股本4.92亿上市至今年化投资收益率-35.45% | ||||
| 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 |
中国卫生集团(00673) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王景明 | Non Executive Director | 2021-10-18 | -- | |
| 2 | 孟珺峰 | Independent Non Executive Director | 2020-04-21 | 2021-09-20 | |
| 3 | 翁羽 | Non Executive Director | 2020-03-27 | 2021-03-08 | |
| 4 | 張達威 | Non Executive Director | 2019-06-04 | 2020-08-24 | |
| 5 | 王咏明 | Non Executive Director | 2019-06-04 | 2020-08-06 | |
| 6 | 賴亮全 | Independent Non Executive Director - A/F | 2019-03-05 | -- | |
| 7 | 仇沛沅 | Non Executive Director | 2018-06-04 | 2019-09-02 | |
| 8 | 杜嚴華 | Independent Non Executive Director | 2017-12-11 | -- | |
| 9 | 黃連海 | Non Executive Director | 2017-07-25 | -- | |
| 10 | 馬兆瑞 | Non Executive Director | 2017-07-25 | 2018-03-29 | |
| 11 | 蔣學俊 | Independent Non Executive Director | 2017-02-21 | -- | |
| 12 | 張凡 | Executive Director | Chairman | 2016-12-16 | -- |
| 13 | 李旭光 | Non Executive Director | 2016-12-16 | 2018-07-13 | |
| 14 | 邢勇 | Non Executive Director | 2016-06-18 | -- | |
| 15 | 翁羽 | Executive Director | 2016-06-18 | 2020-03-27 | |
| 16 | 肖祖核 | Independent Non Executive Director | 2016-06-18 | 2020-01-22 | |
| 17 | 王岳祥 | Non Executive Director | 2016-06-18 | 2019-09-02 | |
| 18 | 辛華 | Independent Non Executive Director | 2016-06-18 | 2018-12-14 | |
| 19 | 王清友 | Independent Non Executive Director | 2016-06-18 | 2018-08-23 | |
| 20 | 王永慶 | Executive Director | 2016-06-18 | 2018-07-13 | |
| 21 | 王梓立 | Non Executive Director | 2016-06-18 | 2018-07-13 | |
| 22 | 楊惠敏 | Independent Non Executive Director | 2016-06-18 | 2018-05-07 | |
| 23 | 應偉 | Non Executive Director | 2016-06-18 | 2018-05-07 | |
| 24 | 張松 | Non Executive Director | 2016-06-18 | 2018-05-07 | |
| 25 | 鄒練 | Independent Non Executive Director | 2016-06-18 | 2018-03-29 | |
| 26 | 梁齊 | Independent Non Executive Director | 2016-06-18 | 2017-07-25 | |
| 27 | 王小林 | Non Executive Director | 2016-06-18 | 2017-07-25 | |
| 28 | 韋長英 | Non Executive Director | 2016-06-18 | 2017-07-25 | |
| 29 | 黃斌 | Non Executive Director | 2016-06-18 | 2017-02-21 | |
| 30 | 裴克煒 | Non Executive Director | 2016-06-18 | 2017-02-21 | |
| 31 | 楊誠 | Non Executive Director | 2016-06-18 | 2017-02-21 | |
| 32 | 賀俐娟 | Non Executive Director | 2016-06-18 | 2016-12-16 | |
| 33 | 趙愷 | Executive Director | 2016-01-06 | 2016-06-18 | |
| 34 | 王景明 | Executive Director | 2014-05-15 | 2021-10-18 | |
| 35 | 趙華 | Independent Non Executive Director | 2013-05-28 | 2016-06-18 | |
| 36 | 賈虹生 | Executive Director | Chairman | 2013-03-26 | 2016-06-18 |
| 37 | 鍾浩 | Executive Director | CEO | 2012-12-28 | -- |
| 38 | 姜波 | Independent Non Executive Director - A/F | 2007-07-31 | 2016-06-18 | |
| 39 | 周寶義 | Executive Director | 2007-07-06 | 2016-06-18 | |
| 40 | 周寶義 | Independent Non Executive Director | 2006-12-01 | 2007-07-06 | |
| 41 | 嚴世芸 | Independent Non Executive Director | 2006-08-29 | 2016-06-18 | |
| 42 | TREFFER Martin | Non Executive Director | 2004-10-13 | 2013-04-03 | |
| 43 | 穆向明 | Independent Non Executive Director | 2004-09-28 | 2016-06-18 | |
| 44 | WILLI Robin | Non Executive Director | 2004-09-28 | 2006-08-15 | |
| 45 | 李鍾大 | Executive Director | 2004-07-08 | 2009-08-25 | |
| 46 | 鄧鉅翰 | Executive Director | 2004-07-08 | 2007-07-06 | |
| 47 | 倪愛民 | Executive Director | 2002-09-11 | 2007-11-01 | |
| 48 | 馬賢明 | Independent Non Executive Director - A/F | 2002-09-11 | 2006-11-30 | |
| 49 | 李孝如 | Independent Non Executive Director | 2001-06-14 | 2006-08-29 | |
| 50 | 李重遠 | Executive Director | 2000-11-27 | 2016-06-18 |
