( 00745.hk) | -0.29 | 0.81 | 0.38 | 0.00% | 上市时间2004-10-13股价0.14港币 (-0.71% , 3,000.00港币) 市值1,093.71万港币总股本7,812.22万上市至今年化投资收益率-35.24% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -26.47 | 市净率 | 2.08 | 市销率 | 1.05 | 股息率 | 0.87% | |
| 备注 (0): | 双击编辑备注 |
中国国家文化产业(00745) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 石俊峰 | Executive Director | 2021-03-23 | 2022-04-27 | |
| 2 | 滿巧珍 | Executive Director | 2018-03-16 | -- | |
| 3 | 王玉潔 | Independent Non Executive Director - A/F | 2016-07-27 | -- | |
| 4 | 閆之磊 | Executive Director | 2015-07-24 | 2017-08-31 | |
| 5 | 張麗真 | Independent Non Executive Director | 2015-04-09 | 2016-05-10 | |
| 6 | 沈麗紅 | Executive Director | 2014-05-09 | 2015-08-21 | |
| 7 | 孫薇 | Executive Director | 2014-02-26 | -- | |
| 8 | 馬千里 | Independent Non Executive Director | 2014-02-26 | 2014-08-29 | |
| 9 | 王妙君 | Independent Non Executive Director - A/F | 2014-02-05 | -- | |
| 10 | 温浩源 | Independent Non Executive Director - A/F | 2014-01-17 | 2015-04-09 | |
| 11 | 陳衍達 | Executive Director | 2014-01-17 | 2014-08-29 | |
| 12 | 徐永得 | Executive Director | 2014-01-17 | 2014-05-09 | |
| 13 | 葉傳蓉 | Executive Director | 2012-11-30 | 2014-01-29 | |
| 14 | 廖廣生 | Independent Non Executive Director - A/F | 2004-09-06 | -- | |
| 15 | 薛興華 | Independent Non Executive Director | 2002-09-02 | 2014-02-26 | |
| 16 | 許智勇 | Executive Director | Chairman | 2002-09-02 | 2014-02-05 |
| 17 | 胡中權 | Independent Non Executive Director | 2002-09-02 | 2014-01-17 | |
| 18 | 許教武 | Executive Director | 2002-09-02 | 2012-11-28 | |
| 19 | 姚啓越 | Executive Director | 2002-09-02 | 2010-04-23 |
