( 00727.hk) | -10.01 | 5.83 | 3.64 | 0.00% | 上市时间1998-01-16股价0.14港币 (2.99% , 16.11万港币) 市值7.31亿港币总股本52.99亿上市至今年化投资收益率-4.01% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -3.95 | 市净率 | 0.36 | 市销率 | 0.32 | 股息率 | 5.11% | |
| 备注 (0): | 双击编辑备注 |
皇冠环球集团(00727) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魏振銘 | Executive Director | Chairman | 2023-11-10 | -- |
| 2 | 吳褀敏 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 3 | 肖剛華 | Independent Non Executive Director | 2023-04-26 | -- | |
| 4 | 劉婷 | Independent Non Executive Director | 2023-04-03 | -- | |
| 5 | 陳煜湛 | Executive Director | 2023-02-28 | -- | |
| 6 | 張嘉裕 | Independent Non Executive Director - A/F | 2022-12-15 | 2023-08-01 | |
| 7 | 葉家麒 | Independent Non Executive Director - A/F | 2022-08-23 | 2022-10-01 | |
| 8 | 李志成 | Executive Director | 2022-08-23 | 2022-10-01 | |
| 9 | 呂遐南 | Executive Director | CEO | 2022-06-14 | 2022-09-30 |
| 10 | 陳國威 | Independent Non Executive Director - A/F | 2022-03-31 | 2022-07-26 | |
| 11 | 譚比利 | Independent Non Executive Director | 2021-11-09 | 2022-03-31 | |
| 12 | 曾憲芬 | Independent Non Executive Director - A/F | 2021-11-09 | 2022-03-31 | |
| 13 | 賀丁丁 | Independent Non Executive Director | 2021-05-20 | 2021-09-30 | |
| 14 | 孫宇 | Non Executive Director | 2021-03-16 | 2021-09-30 | |
| 15 | 黃少雄 | Independent Non Executive Director | 2021-03-03 | 2022-03-31 | |
| 16 | 熊敏 | Executive Director | Chairman, CEO | 2019-03-28 | 2022-06-14 |
| 17 | 黃海堅 | Executive Director | 2018-07-09 | 2019-03-28 | |
| 18 | 李永軍 | Executive Director | 2018-05-03 | 2022-09-30 | |
| 19 | 祝金龍 | Executive Director | 2016-10-07 | 2017-03-31 | |
| 20 | 劉紅深 | Executive Director | 2015-11-01 | 2021-09-30 | |
| 21 | 楊敏 | Executive Director | 2015-08-18 | 2019-03-27 | |
| 22 | 孟金龍 | Executive Director | 2014-09-19 | 2023-11-10 | |
| 23 | 陳放 | Independent Non Executive Director | 2014-05-27 | 2023-04-26 | |
| 24 | 任國華 | Independent Non Executive Director | 2014-05-27 | 2023-04-03 | |
| 25 | 龍濤 | Independent Non Executive Director | 2014-05-27 | 2021-04-30 | |
| 26 | 劉紅深 | Non Executive Director | 2014-05-27 | 2015-11-01 | |
| 27 | 廖品綜 | Executive Director | Chairman, CEO | 2014-05-27 | 2015-03-31 |
| 28 | 孟金龍 | Non Executive Director | 2014-05-27 | 2014-09-19 | |
| 29 | 黃海堅 | Executive Director | Chairman | 2014-05-27 | 2014-09-11 |
| 30 | 蘇應沛 | Independent Non Executive Director | 2012-11-16 | 2014-05-27 | |
| 31 | 肖煥偉 | Executive Director | CEO | 2008-07-25 | 2014-05-27 |
| 32 | 俞漢度 | Independent Non Executive Director - A/F | 2007-05-01 | 2014-05-27 | |
| 33 | 袁靖波 | Executive Director | 2005-11-08 | 2007-02-27 | |
| 34 | 李鵬飛 | Independent Non Executive Director | 2005-10-06 | 2012-09-28 | |
| 35 | ARCHAMBAUD-CHAO Percy | Executive Director | CEO | 2005-03-01 | 2010-08-07 |
| 36 | 蘇瑩枝 | Executive Director | 2005-02-18 | 2008-07-25 | |
| 37 | 余金盛 | Independent Non Executive Director - A/F | 2004-11-22 | 2007-08-22 | |
| 38 | 林致華 | Executive Director | Chairman | 2004-04-27 | 2014-05-27 |
| 39 | 史亞倫 | Independent Non Executive Director | 2004-04-27 | 2014-05-27 |
