( 00712.hk) | -3.04 | -0.61 | 0.40 | 0.00% | 上市时间2009-10-30股价0.09港币 (-5.26% , 6.46万港币) 市值9,539.31万港币总股本10.60亿上市至今年化投资收益率-25.56% | ||||
| 所属三级行业新能源物料 (恒生) | 市盈率 | -228.05 | 市净率 | 1.00 | 市销率 | 1.22 | 股息率 | 2.24% | |
| 备注 (0): | 双击编辑备注 |
卡姆丹克太阳能(00712) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 甄嘉勝 | Independent Non Executive Director | 2021-07-01 | -- | |
| 2 | 姜強 | Independent Non Executive Director - A/F | 2021-03-12 | -- | |
| 3 | 李書湃 | Independent Non Executive Director - A/F | 2021-02-22 | 2021-03-12 | |
| 4 | 喬峰林 | Non Executive Director | 2020-03-19 | -- | |
| 5 | 馬騰 | Independent Non Executive Director | 2020-03-19 | 2022-09-30 | |
| 6 | 戴驥 | Non Executive Director | 2019-09-23 | -- | |
| 7 | 徐二明 | Independent Non Executive Director | 2017-04-19 | 2021-01-29 | |
| 8 | 張楨 | Executive Director | 2016-10-03 | 2021-01-25 | |
| 9 | 王益新 | Non Executive Director | 2016-10-03 | 2019-09-23 | |
| 10 | 黃大成 | Non Executive Director | 2011-06-17 | 2017-04-19 | |
| 11 | PEEL Stephen | Non Executive Director | 2011-06-17 | 2012-04-24 | |
| 12 | 彭鎮城 | Non Executive Director | 2010-03-26 | 2012-09-20 | |
| 13 | 孫綱 | Independent Non Executive Director | 2009-07-31 | 2021-03-20 | |
| 14 | MARTIN Daniel DeWitt | Independent Non Executive Director | 2009-07-31 | 2017-04-19 | |
| 15 | 梁銘樞 | Independent Non Executive Director - A/F | 2008-06-13 | 2021-02-10 | |
| 16 | 鄒國強 | Executive Director | 2008-06-13 | 2020-01-31 | |
| 17 | 施承啟 | Executive Director | 2008-06-13 | 2016-05-23 | |
| 18 | 何昕 | Non Executive Director | 2008-04-01 | 2010-03-26 | |
| 19 | ZHANG Yi John | Executive Director | Chairman | 2007-11-13 | -- |
