( 00723.hk) | -30.21 | 1.13 | 0.93 | 0% | 上市时间1991-07-18股价0.28港币 (-3.51% , 20.97万港币) 市值3.01亿港币总股本10.94亿每手股数30,000上市至今年化投资收益率-14.99% | ||||
| 所属三级行业林业及木材 (恒生) | 市盈率 | 0.68 | 市净率 | 0.60 | 市销率 | 0.50 | 股息率 | 0% | |
| 备注 (0): | 双击编辑备注 |
信保环球控股(00723) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃志杰 | Independent Non Executive Director | 2023-05-31 | -- | |
| 2 | 黎明偉 | Executive Director | CEO | 2018-03-01 | -- |
| 3 | 楊秀中 | Non Executive Director | 2018-03-01 | 2018-03-15 | |
| 4 | 柴志強 | Independent Non Executive Director - A/F | 2018-01-31 | -- | |
| 5 | 蔣斌 | Independent Non Executive Director | 2017-12-29 | 2023-05-31 | |
| 6 | 任廣鎮 | Independent Non Executive Director | 2017-12-15 | -- | |
| 7 | 陳玉儀 | Executive Director | 2017-11-17 | -- | |
| 8 | 王敬渝 | Executive Director | Chairman | 2017-10-16 | -- |
| 9 | 黎燕玲 | Executive Director | 2017-10-16 | 2018-07-24 | |
| 10 | 王敬渝 | Executive Director | 2017-10-16 | 2017-10-16 | |
| 11 | 楊秀中 | Executive Director | Chairman | 2015-06-05 | 2018-03-01 |
| 12 | 廖信全 | Executive Director | 2015-06-05 | 2017-12-15 | |
| 13 | 吳偉雄 | Independent Non Executive Director | 2013-02-08 | 2017-12-15 | |
| 14 | 吳弘理 | Independent Non Executive Director - A/F | 2013-01-17 | 2018-01-31 | |
| 15 | 蒙偉明 | Executive Director | 2013-01-04 | 2018-01-31 | |
| 16 | 葉偉其 | Independent Non Executive Director | 2013-01-04 | 2017-12-29 | |
| 17 | 周靜 | Executive Director | Chairman | 2013-01-04 | 2015-11-17 |
| 18 | 梁紹雄 | Executive Director | 2011-11-04 | 2013-02-08 | |
| 19 | WORTHLEY Donald Smith | Independent Non Executive Director | 2011-11-04 | 2013-01-17 | |
| 20 | 李志雄 | Executive Director | 2011-09-02 | 2013-02-05 | |
| 21 | 施秋 | Executive Director | 2011-07-12 | 2012-09-30 | |
| 22 | 梁秋平 | Non Executive Director | 2011-04-06 | 2011-12-23 | |
| 23 | 姜若男 | Executive Director | 2010-12-17 | 2013-03-01 | |
| 24 | 樂家宜 | Executive Director | Managing Director | 2010-12-17 | 2013-02-15 |
| 25 | 吳廸康 | Non Executive Director | 2010-10-08 | 2011-07-11 | |
| 26 | 姜顯森 | Independent Non Executive Director | 2010-07-27 | 2013-02-08 | |
| 27 | GUERRA Leandro Dos Martires | Executive Director | 2010-01-20 | 2011-02-24 | |
| 28 | BANIGAN John Tewksbury | Independent Non Executive Director | Chairman | 2009-11-23 | 2013-01-17 |
| 29 | 趙炎仁 | Executive Director | 2009-11-23 | 2010-08-31 | |
| 30 | 梁紹雄 | Independent Non Executive Director | 2009-08-21 | 2011-11-04 | |
| 31 | 梁秋平 | Executive Director | CEO | 2009-08-21 | 2011-04-06 |
| 32 | 劉華珍 | Independent Non Executive Director | 2008-08-27 | 2009-12-04 | |
| 33 | 朱健宏 | Independent Non Executive Director - A/F | 2008-01-31 | 2010-08-31 | |
| 34 | 鍾愛玲 | Executive Director | 2007-08-31 | 2009-11-05 | |
| 35 | 駱志浩 | Independent Non Executive Director - A/F | 2007-08-31 | 2009-08-21 | |
| 36 | 張展才 | Executive Director | CEO | 2007-08-31 | 2009-08-21 |
| 37 | 胡志釗 | Independent Non Executive Director | 2007-08-31 | 2008-08-27 | |
| 38 | 李華熙 | Non Executive Director | 2007-08-31 | 2008-07-30 | |
| 39 | 林國昌 | Independent Non Executive Director - A/F | 2007-04-02 | 2007-08-31 | |
| 40 | 鄭子傑 | Executive Director | 2006-08-22 | 2007-08-31 | |
| 41 | 楊志達 | Non Executive Director | 2006-08-22 | 2007-08-31 | |
| 42 | 周念申 | Independent Non Executive Director | 2006-03-01 | 2007-08-31 | |
| 43 | 鄭盾尼 | Executive Director | Chairman | 2006-02-10 | 2008-07-30 |
| 44 | 陳晨光 | Independent Non Executive Director - A/F | 2006-02-10 | 2008-01-31 | |
| 45 | 蕭妙文 | Executive Director | CEO | 2006-02-10 | 2008-01-31 |
| 46 | 馮均然 | Independent Non Executive Director - A/F | 2006-02-10 | 2007-04-02 | |
| 47 | 廖金龍 | Independent Non Executive Director - A/F | 2006-02-10 | 2006-03-01 | |
| 48 | 杜詠怡 | Non Executive Director | 2005-12-01 | 2006-08-22 | |
| 49 | 盧柏雄 | Executive Director | 2005-10-26 | 2006-08-22 | |
| 50 | 郭致恒 | Executive Director | 2005-09-21 | 2007-08-31 | |
| 51 | 陳國偉 | Independent Non Executive Director - A/F | 2005-09-12 | 2006-02-10 | |
| 52 | 李如樑 | Executive Director | 2005-09-12 | 2006-02-10 | |
| 53 | 汪滌東 | Independent Non Executive Director - A/F | 2005-09-12 | 2006-02-10 | |
| 54 | 郭漢林 | Executive Director | 1991-05-23 | 2007-08-31 | |
| 55 | 郭漢青 | Executive Director | Chairman | 1991-05-23 | 2006-02-10 |
