( 00726.hk) | -1.04 | 0.24 | 0.69 | 0.00% | 上市时间1991-07-25股价0.13港币 (18.18% , 2.18万港币) 市值4.03亿港币总股本31.01亿上市至今年化投资收益率-10.89% | ||||
| 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 |
筑友智造科技(00726) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭建鋒 | Non Executive Director | 2022-01-07 | -- | |
| 2 | 劉衛星 | Executive Director | Chairman | 2020-08-21 | -- |
| 3 | 王靜 | Executive Director | 2020-08-21 | -- | |
| 4 | 郭衛強 | Executive Director | CEO | 2019-09-17 | -- |
| 5 | 王俊 | Non Executive Director | 2019-09-17 | -- | |
| 6 | 李樺 | Non Executive Director | 2019-09-17 | -- | |
| 7 | 胡葆森 | Executive Director | Chairman | 2019-09-17 | 2020-08-21 |
| 8 | 楊宏偉 | Executive Director | 2018-07-01 | 2020-05-08 | |
| 9 | 彭雄文 | Non Executive Director | 2018-07-01 | 2019-09-17 | |
| 10 | 馬立山 | Independent Non Executive Director | 2016-06-28 | -- | |
| 11 | 陳東輝 | Non Executive Director | 2016-06-28 | 2018-05-08 | |
| 12 | 幹萍 | Non Executive Director | 2016-06-28 | 2018-05-08 | |
| 13 | 趙曉東 | Non Executive Director | 2016-06-28 | 2018-05-08 | |
| 14 | 誾軍 | Executive Director | 2015-07-03 | 2019-11-30 | |
| 15 | 弭洪軍 | Executive Director | 2015-07-03 | 2018-07-01 | |
| 16 | 周峰 | Non Executive Director | 2015-07-03 | 2017-06-12 | |
| 17 | 方容 | Non Executive Director | 2015-07-03 | 2016-06-28 | |
| 18 | 姜洪慶 | Independent Non Executive Director | 2015-02-02 | -- | |
| 19 | 李志明 | Independent Non Executive Director - A/F | 2014-12-30 | -- | |
| 20 | 陳志鴻 | Independent Non Executive Director | 2014-12-30 | 2018-06-14 | |
| 21 | 陳致澤 | Executive Director | 2014-12-05 | 2018-07-01 | |
| 22 | 楊俊偉 | Executive Director | 2014-12-05 | 2015-09-08 | |
| 23 | 陳志遠 | Executive Director | 2013-12-20 | 2015-07-03 | |
| 24 | 李智華 | Independent Non Executive Director - A/F | 2013-12-20 | 2015-02-02 | |
| 25 | 莫偉賢 | Executive Director | CEO | 2013-12-20 | 2015-02-02 |
| 26 | 余勝明 | Executive Director | Chairman | 2013-12-20 | 2015-02-02 |
| 27 | 陳小平 | Non Executive Director | 2013-12-20 | 2014-12-30 | |
| 28 | 吳國偉 | Independent Non Executive Director - A/F | 2013-12-20 | 2014-12-30 | |
| 29 | 凌傑華 | Independent Non Executive Director | 2013-10-07 | 2014-12-30 | |
| 30 | PETERSON David Robert | Independent Non Executive Director | 2008-04-08 | 2013-05-08 | |
| 31 | WILL Eduard William Rudolf Helmuth | Non Executive Director | 2008-01-01 | 2013-12-20 | |
| 32 | 陳元壽 | Non Executive Director | 2007-09-25 | 2014-01-14 | |
| 33 | 陳小平 | Executive Director | CEO | 2007-09-25 | 2013-12-20 |
| 34 | 胡小聰 | Executive Director | Chairman | 2007-09-25 | 2013-12-20 |
| 35 | 吳鎮雄 | Independent Non Executive Director | 2004-12-29 | 2008-01-01 | |
| 36 | 黃錦華 | Independent Non Executive Director - A/F | 2002-12-01 | 2013-12-20 | |
| 37 | 關基楚 | Executive Director | 2002-12-01 | 2006-05-08 | |
| 38 | 陳子勇 | Non Executive Director | 2002-09-24 | 2008-01-01 | |
| 39 | 盧毓琳 | Independent Non Executive Director | 2002-01-02 | 2013-12-20 | |
| 40 | 陳元壽 | Executive Director | Chairman | 2001-09-12 | 2007-09-25 |
