( 00731.hk) | -5.52 | 2.30 | 0.23 | 0.00% | 上市时间1995-12-01股价0.23港币 (4.55% , 30.74万港币) 市值3.25亿港币总股本14.15亿上市至今年化投资收益率-8.84% | ||||
| 所属三级行业纸及纸制品 (恒生) | 市盈率 | 27.58 | 市净率 | 0.32 | 市销率 | 0.24 | 股息率 | 1.66% | |
| 备注 (0): | 双击编辑备注 |
建发新胜(00731) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林儒卿 | Executive Director | 2023-09-27 | -- | |
| 2 | 張曉暉 | Non Executive Director | Chairman | 2023-09-27 | -- |
| 3 | 藍章華 | Independent Non Executive Director | 2022-05-20 | -- | |
| 4 | 蔡偉康 | Non Executive Director | 2022-01-26 | -- | |
| 5 | 黃田勝 | Executive Director | CEO | 2022-01-26 | -- |
| 6 | 黃耀傑 | Independent Non Executive Director - A/F | 2022-01-26 | -- | |
| 7 | 趙琳 | Independent Non Executive Director | 2022-01-26 | -- | |
| 8 | 程東方 | Non Executive Director | Chairman | 2022-01-26 | 2023-09-27 |
| 9 | 施姚峰 | Executive Director | CEO | 2022-01-26 | 2023-09-27 |
| 10 | 李勝峰 | Non Executive Director | 2022-01-26 | 2023-08-08 | |
| 11 | 施晨燁 | Executive Director | 2022-01-26 | 2023-08-08 | |
| 12 | 曹美婷 | Independent Non Executive Director | 2022-01-26 | 2022-05-20 | |
| 13 | CHEN Siqing | Executive Director | 2022-01-20 | 2022-01-20 | |
| 14 | HON Fung | Executive Director | 2022-01-20 | 2022-01-20 | |
| 15 | 蔡偉康 | Executive Director | 2021-05-21 | 2022-01-26 | |
| 16 | 劉偉樑 | Executive Director | 2021-05-21 | 2022-01-26 | |
| 17 | 梁家進 | Independent Non Executive Director | 2020-07-17 | 2022-01-26 | |
| 18 | 劉偉樑 | Independent Non Executive Director | 2020-07-17 | 2021-05-21 | |
| 19 | 蔡偉康 | Independent Non Executive Director | 2020-07-16 | 2021-05-21 | |
| 20 | 劉宏業 | Non Executive Director | 2005-01-18 | 2020-07-12 | |
| 21 | 吳鴻瑞 | Independent Non Executive Director | 2005-01-18 | 2020-07-12 | |
| 22 | 湯日壯 | Independent Non Executive Director - A/F | 2004-09-27 | 2020-07-12 | |
| 23 | 李誠仁 | Executive Director | Chairman, CEO | 1998-06-12 | 2021-05-20 |
| 24 | 李汝剛 | Executive Director | 1997-06-20 | 2021-02-06 | |
| 25 | 岑綺蘭 | Executive Director | 1995-07-10 | 2021-05-20 | |
| 26 | 周永源 | Executive Director | 1995-07-10 | 2021-02-06 | |
| 27 | 彭永健 | Independent Non Executive Director | 1995-07-10 | 2020-07-12 | |
| 28 | 岑傑英 | Executive Director | Chairman | 1995-07-10 | 2019-12-09 |
