( 00737.hk) | 8.87 | 1.11 | 5.02 | 11.57% | 上市时间2003-08-06股价1.82港币 (0.55% , 42.96万港币) 市值56.09亿港币总股本30.82亿上市至今年化投资收益率5.23% | ||||
| 所属三级行业铁路及公路 (恒生) | 市盈率 | 7.51 | 市净率 | 0.82 | 市销率 | 1.55 | 股息率 | 6.68% | |
| 备注 (1): | 双击编辑备注 |
湾区发展(00737) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王軒 | Non Executive Director | 2023-06-30 | -- | |
| 2 | 陳思燕 | Non Executive Director | 2023-02-03 | -- | |
| 3 | 廖湘文 | Executive Director | Chairman | 2023-01-06 | -- |
| 4 | 吳建明 | Executive Director | 2022-02-04 | -- | |
| 5 | 薛鵬 | Independent Non Executive Director - A/F | 2022-02-04 | -- | |
| 6 | 胡偉 | Executive Director | 2021-12-31 | 2023-01-06 | |
| 7 | 宗衛國 | Non Executive Director | 2020-08-12 | 2023-06-30 | |
| 8 | 唐激楊 | Non Executive Director | 2019-03-19 | 2020-08-12 | |
| 9 | 蔡俊業 | Non Executive Director | 2018-12-01 | 2023-02-03 | |
| 10 | 辜慶永 | Non Executive Director | 2018-08-27 | 2019-03-19 | |
| 11 | 程如龍 | Independent Non Executive Director - A/F | 2018-04-11 | -- | |
| 12 | 簡松年 | Independent Non Executive Director | 2018-04-11 | -- | |
| 13 | 劉繼 | Executive Director | 2018-04-11 | -- | |
| 14 | 吳成 | Executive Director | 2018-04-11 | -- | |
| 15 | 張天亮 | Executive Director | 2018-04-11 | 2023-03-31 | |
| 16 | 劉征宇 | Non Executive Director | 2018-04-11 | 2021-12-31 | |
| 17 | 陳志鴻 | Non Executive Director | 2018-04-11 | 2018-05-02 | |
| 18 | 何炳章 | Non Executive Director | 2018-04-11 | 2018-05-02 | |
| 19 | 胡文新 | Non Executive Director | 2018-04-11 | 2018-05-02 | |
| 20 | 胡應湘 | Non Executive Director | 2018-04-11 | 2018-05-02 | |
| 21 | 林柏蒼 | Independent Non Executive Director | 2016-05-09 | 2018-05-02 | |
| 22 | 李民斌 | Independent Non Executive Director - A/F | 2011-07-01 | 2023-05-19 | |
| 23 | 葉毓強 | Independent Non Executive Director | 2011-07-01 | 2018-05-02 | |
| 24 | 潘宗光 | Independent Non Executive Director | 2009-07-01 | 2018-05-02 | |
| 25 | 譚明輝 | Executive Director | 2009-07-01 | 2013-11-08 | |
| 26 | 梅大強 | Alternate Director | 2008-05-07 | 2009-11-01 | |
| 27 | 葉毓強 | Independent Non Executive Director | 2007-08-13 | 2008-02-29 | |
| 28 | 莫仲達 | Executive Director | 2005-08-15 | 2009-12-31 | |
| 29 | 中原紘二郎 | Independent Non Executive Director | 2003-07-10 | 2013-06-30 | |
| 30 | 費宗澄 | Independent Non Executive Director | 2003-07-10 | 2012-10-18 | |
| 31 | 嚴震銘 | Independent Non Executive Director | 2003-07-10 | 2012-05-12 | |
| 32 | 藍利益 | Independent Non Executive Director - A/F | 2003-07-10 | 2011-05-14 | |
| 33 | 何炳章 | Executive Director | 2003-07-03 | 2018-04-11 | |
| 34 | 胡應湘 | Executive Director | Chairman | 2003-07-03 | 2018-04-11 |
| 35 | 賈呈會 | Executive Director | 2003-07-03 | 2016-03-01 | |
| 36 | 梁國基 | Executive Director | 2003-07-03 | 2009-07-01 | |
| 37 | 黃禮佳 | Executive Director | 2003-07-03 | 2008-10-13 | |
| 38 | 陳志鴻 | Executive Director | 2003-01-14 | 2018-04-11 | |
| 39 | 胡文新 | Executive Director | Managing Director | 2003-01-14 | 2018-04-11 |
