( 00674.hk) | -5.45 | 0.94 | 0.87 | 0.00% | 上市时间1991-01-25股价0.18港币 (-0.54% , 4.97万港币) 市值6.27亿港币总股本34.28亿上市至今年化投资收益率-9.45% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
中国唐商(00674) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 江若文豪 | Executive Director | 2021-08-16 | -- | |
| 2 | 周新 | Independent Non Executive Director | 2019-12-13 | -- | |
| 3 | 雷美嘉 | Independent Non Executive Director - A/F | 2017-04-21 | -- | |
| 4 | 陳偉武 | Executive Director | Chairman | 2016-12-08 | -- |
| 5 | 陳友春 | Independent Non Executive Director | 2016-12-08 | -- | |
| 6 | 周厚杰 | Executive Director | 2016-12-08 | -- | |
| 7 | 陳俊強 | Independent Non Executive Director | 2016-12-08 | 2019-12-13 | |
| 8 | 陳耿賢 | Executive Director | CEO | 2016-12-08 | 2018-07-31 |
| 9 | 陳松斌 | Executive Director | 2016-12-08 | 2017-07-01 | |
| 10 | 黃然非 | Executive Director | 2015-01-28 | 2016-08-15 | |
| 11 | 蔡彤 | Executive Director | CEO | 2014-12-18 | 2016-08-15 |
| 12 | 雷蕾 | Executive Director | 2012-09-03 | 2017-01-24 | |
| 13 | 蘇達強 | Independent Non Executive Director | 2010-10-28 | 2016-08-01 | |
| 14 | 楊如生 | Independent Non Executive Director - A/F | 2010-10-20 | 2017-01-24 | |
| 15 | 李威蓬 | Executive Director | 2010-10-20 | 2016-04-08 | |
| 16 | 鄭育淳 | Executive Director | 2010-09-01 | 2013-07-01 | |
| 17 | 佟景國 | Independent Non Executive Director | 2010-06-18 | 2017-01-24 | |
| 18 | 程楊 | Executive Director | 2010-04-30 | 2017-01-24 | |
| 19 | 戚道斌 | Executive Director | 2005-03-08 | 2008-01-24 | |
| 20 | 李育生 | Independent Non Executive Director | 2004-09-10 | 2010-10-28 | |
| 21 | 陳麗美 | Independent Non Executive Director - A/F | 2004-09-10 | 2010-10-20 | |
| 22 | 區華 | Executive Director | 2004-09-10 | 2010-09-30 | |
| 23 | 李偉麟 | Independent Non Executive Director | 2004-09-10 | 2010-06-18 | |
| 24 | 楊潔瑜 | Executive Director | 2004-09-10 | 2008-01-24 | |
| 25 | 楊智桓 | Executive Director | CEO | 2002-05-01 | 2010-06-18 |
| 26 | 鍾少樺 | Executive Director | 2001-11-28 | 2008-01-24 | |
| 27 | 廖汝武 | Executive Director | 2000-12-29 | 2012-09-03 | |
| 28 | 馬淑金 | Executive Director | Chairman | 2000-01-22 | 2010-06-18 |
