( 00702.hk) | -0.17 | -0.55 | 0.42 | 0.00% | 上市时间2000-02-09股价0.05港币 (4.00% , 23.86万港币) 市值1.74亿港币总股本33.45亿上市至今年化投资收益率-18.59% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 5.89 | 市净率 | 0.70 | 市销率 | 0.32 | 股息率 | 8.67% | |
| 备注 (0): | 双击编辑备注 |
中国油气控股(00702) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 溫文華 | Independent Non Executive Director - A/F | 2023-03-31 | -- | |
| 2 | 王鍇玲 | Non Executive Director | 2023-03-31 | -- | |
| 3 | 景哈利 | Non Executive Director | 2020-09-14 | -- | |
| 4 | 曾慶贇 | Non Executive Director | 2020-08-28 | -- | |
| 5 | 蔡燕苓 | Non Executive Director | 2020-06-26 | 2023-03-31 | |
| 6 | 柴琳 | Non Executive Director | 2018-04-01 | 2020-06-26 | |
| 7 | 程振東 | Non Executive Director | 2016-09-29 | 2017-11-15 | |
| 8 | 何林峰 | Non Executive Director | 2014-08-22 | 2019-03-30 | |
| 9 | 黃紹武 | Non Executive Director | 2014-06-09 | -- | |
| 10 | 陳華 | Non Executive Director | 2014-06-09 | 2020-08-28 | |
| 11 | 黨偉華 | Independent Non Executive Director | 2013-07-25 | -- | |
| 12 | 朱耽平 | Executive Director | CEO | 2013-06-01 | 2014-06-09 |
| 13 | 馬騰營 | Non Executive Director | 2013-04-26 | 2015-06-12 | |
| 14 | 徐祖成 | Executive Director | CEO | 2012-03-14 | 2013-06-01 |
| 15 | 王延斌 | Independent Non Executive Director | 2011-09-01 | -- | |
| 16 | 景哈利 | Executive Director | 2011-09-01 | 2020-09-14 | |
| 17 | 江少甜 | Non Executive Director | 2011-09-01 | 2014-06-09 | |
| 18 | 黃龍德 | Independent Non Executive Director - A/F | 2010-08-16 | 2022-11-24 | |
| 19 | 王自明 | Executive Director | 2010-08-16 | 2014-06-16 | |
| 20 | 邸領軍 | Independent Non Executive Director | 2010-08-16 | 2011-09-01 | |
| 21 | 戴小兵 | Executive Director | Chairman, CEO | 2010-05-01 | -- |
| 22 | 溫子勳 | Executive Director | 2009-03-03 | -- | |
| 23 | 姜日忠 | Executive Director | 2009-03-03 | 2010-05-01 | |
| 24 | 黃國全 | Independent Non Executive Director | 2006-04-04 | 2018-12-31 | |
| 25 | 江少甜 | Executive Director | Chairman, CEO | 2005-11-01 | 2011-09-01 |
| 26 | 倪振偉 | Independent Non Executive Director | 2005-11-01 | 2011-07-25 | |
| 27 | 邢曉晶 | Executive Director | Chairman | 2005-09-29 | 2009-03-03 |
| 28 | 馬驥 | Executive Director | CEO | 2005-08-22 | 2009-03-03 |
| 29 | 葉青山 | Independent Non Executive Director - A/F | 2003-07-10 | 2010-08-16 | |
| 30 | 于恩光 | Independent Non Executive Director | 2001-04-26 | 2006-04-04 |
