北京能源国际-新 港股通 空最新回购 (2024-07-15) 最新增减持 (2024-11-19) 官网 ( 00686.hk) | -77.22 | 0.45 | 0.38 | 8.55% | 上市时间2000-04-13股价1.17港币 (0.00% , 54.48万港币) 市值26.13亿港币总股本22.33亿上市至今年化投资收益率-8.94% | ||||
| 所属三级行业非传统/可再生能源 (恒生) | 市盈率 | 7.93 | 市净率 | 0.54 | 市销率 | 0.91 | 股息率 | 4.61% | |
| 备注 (0): | 双击编辑备注 |
北京能源国际-新(00686) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉國喜 | Non Executive Director | 2023-06-05 | -- | |
| 2 | 魯曉宇 | Non Executive Director | 2022-11-02 | -- | |
| 3 | 蘇永健 | Non Executive Director | 2022-02-25 | -- | |
| 4 | 王衡 | Executive Director | 2022-01-27 | 2022-06-28 | |
| 5 | 李紅薇 | Independent Non Executive Director | 2021-06-18 | -- | |
| 6 | 朱劍彪 | Independent Non Executive Director | 2021-06-18 | -- | |
| 7 | 趙兵 | Non Executive Director | 2021-01-29 | 2023-06-05 | |
| 8 | 靳新彬 | Independent Non Executive Director | 2020-12-31 | -- | |
| 9 | 隋曉峰 | Non Executive Director | 2020-06-29 | 2022-02-25 | |
| 10 | 陳大宇 | Non Executive Director | 2020-06-29 | 2021-01-29 | |
| 11 | 張平 | Executive Director | Chairman | 2020-02-21 | -- |
| 12 | 黄慧 | Executive Director | 2020-02-21 | 2020-06-29 | |
| 13 | 徐建軍 | Executive Director | 2019-06-27 | 2021-12-29 | |
| 14 | 于秋溟 | Non Executive Director | 2019-06-27 | 2020-09-02 | |
| 15 | 王衡 | Non Executive Director | 2019-06-27 | 2020-06-29 | |
| 16 | 陳慶龍 | Executive Director | 2019-06-27 | 2020-02-21 | |
| 17 | 鍾暉 | Executive Director | CEO | 2019-06-27 | 2020-02-21 |
| 18 | 謝懿 | Non Executive Director | 2019-01-22 | 2021-06-18 | |
| 19 | 陳洪生 | Independent Non Executive Director | 2019-01-21 | 2021-06-18 | |
| 20 | 李廣強 | Executive Director | 2018-10-11 | 2019-06-27 | |
| 21 | 于秋溟 | Executive Director | 2017-09-12 | 2019-06-27 | |
| 22 | 李浩 | Non Executive Director | 2017-03-20 | -- | |
| 23 | 姜維 | Executive Director | 2017-03-20 | 2018-10-11 | |
| 24 | 唐文勇 | Non Executive Director | 2015-12-24 | 2019-06-27 | |
| 25 | 李宏 | Executive Director | 2015-08-28 | 2019-06-27 | |
| 26 | 邱萍 | Executive Director | 2015-08-28 | 2018-06-01 | |
| 27 | 馬廣榮 | Independent Non Executive Director - A/F | 2013-09-01 | 2018-12-13 | |
| 28 | 吳振綿 | Non Executive Director | 2013-08-01 | 2014-06-27 | |
| 29 | 盧振威 | Executive Director | 2013-06-10 | -- | |
| 30 | 石定寰 | Independent Non Executive Director | 2013-06-10 | 2020-12-31 | |
| 31 | 李原 | Executive Director | Chairman, CEO | 2013-06-10 | 2019-06-27 |
| 32 | 楊百千 | Non Executive Director | 2013-06-10 | 2015-12-24 | |
| 33 | 邱萍 | Non Executive Director | 2013-06-10 | 2015-08-28 | |
| 34 | 江朝瑞 | Non Executive Director | 2011-05-19 | 2013-08-01 | |
| 35 | 嚴元浩 | Independent Non Executive Director | 2011-04-06 | 2021-06-18 | |
| 36 | 關啟昌 | Independent Non Executive Director - A/F | 2011-04-01 | 2021-06-18 | |
| 37 | 許炳權 | Independent Non Executive Director - A/F | 2010-12-30 | 2011-04-01 | |
| 38 | 姚建年 | Non Executive Director | 2010-10-25 | 2017-10-18 | |
| 39 | 姚加甦 | Executive Director | 2010-10-25 | 2013-12-20 | |
| 40 | 葉澍堃 | Independent Non Executive Director | 2010-10-25 | 2013-03-15 | |
| 41 | 顧志豪 | Executive Director | 2009-02-11 | 2010-11-26 | |
| 42 | 林夏陽 | Executive Director | 2008-10-06 | 2013-12-03 | |
| 43 | 林浩輝 | Executive Director | 2008-07-01 | 2013-12-20 | |
| 44 | 黃柏霖 | Executive Director | Chairman | 2007-08-03 | 2011-02-16 |
| 45 | 黃光隆 | Executive Director | 2007-08-03 | 2010-11-17 | |
| 46 | 黃建潼 | Executive Director | 2007-08-03 | 2008-01-28 | |
| 47 | 程國豪 | Independent Non Executive Director | 2006-05-01 | 2014-06-27 | |
| 48 | 杜明靄 | Non Executive Director | 2006-01-01 | 2007-08-24 | |
| 49 | 盧華基 | Independent Non Executive Director - A/F | 2004-05-21 | 2010-11-26 | |
| 50 | 翁詠詩 | Executive Director | 2002-07-12 | 2007-08-24 | |
| 51 | 曾偉傑 | Independent Non Executive Director | 2000-03-14 | 2006-05-01 | |
| 52 | 陳嘉齡 | Independent Non Executive Director - A/F | 2000-02-03 | 2010-12-30 | |
| 53 | 張燕嫦 | Executive Director | Chairman | 2000-02-03 | 2007-08-24 |
| 54 | 唐廣發 | Executive Director | CEO | 2000-02-03 | 2007-08-24 |
