( 00755.hk) | -0.86 | 0.50 | 0.83 | 0.00% | 上市时间1992-10-27股价0.02港币 (-5.88% , 8,000.00港币) 市值2.38亿港币总股本148.79亿上市至今年化投资收益率-18.36% | ||||
| 所属三级行业物业服务及管理 (恒生) | 市盈率 | 20.51 | 市净率 | 1.13 | 市销率 | 0.78 | 股息率 | 5.68% | |
| 备注 (1): | 双击编辑备注 |
大方广瑞德(00755) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄒洋 | Non Executive Director | 2023-08-24 | -- | |
| 2 | 龍天宇 | Executive Director | 2023-06-16 | -- | |
| 3 | 黃嘉瑋 | Non Executive Director | 2022-06-30 | -- | |
| 4 | 崔鏑 | Non Executive Director | 2022-06-30 | 2023-08-24 | |
| 5 | 王禹洲 | Independent Non Executive Director | 2021-09-30 | -- | |
| 6 | 譚勁松 | Independent Non Executive Director - A/F | 2021-03-18 | 2021-03-18 | |
| 7 | 曹海良 | Independent Non Executive Director | 2021-01-11 | -- | |
| 8 | 陳爽 | Independent Non Executive Director | 2021-01-11 | -- | |
| 9 | 關浣非 | Independent Non Executive Director | 2021-01-11 | -- | |
| 10 | 黃裕輝 | Executive Director | Chairman | 2021-01-11 | -- |
| 11 | 李珍 | Executive Director | 2021-01-11 | -- | |
| 12 | 林芯竹 | Independent Non Executive Director | 2021-01-11 | -- | |
| 13 | 朱紀文 | Independent Non Executive Director | 2021-01-11 | 2021-09-30 | |
| 14 | 馬贇 | Non Executive Director | 2020-04-23 | 2022-06-30 | |
| 15 | 吳君傲 | Non Executive Director | 2020-04-23 | 2022-06-30 | |
| 16 | 何海洋 | Executive Director | 2020-04-08 | 2023-06-16 | |
| 17 | 王樂天 | Executive Director | 2019-11-09 | -- | |
| 18 | 秦仁忠 | Executive Director | 2018-06-29 | 2021-01-11 | |
| 19 | 王崢 | Non Executive Director | 2017-10-13 | -- | |
| 20 | 湯健 | Executive Director | 2017-10-13 | 2021-01-11 | |
| 21 | 狄瑞鵬 | Independent Non Executive Director | 2017-05-25 | 2021-01-11 | |
| 22 | 侯思明 | Independent Non Executive Director - A/F | 2017-05-25 | 2021-01-11 | |
| 23 | 吳文拱 | Independent Non Executive Director | 2017-05-25 | 2021-01-11 | |
| 24 | 王權 | Executive Director | 2017-05-25 | 2018-06-29 | |
| 25 | 江征雁 | Non Executive Director | 2017-04-13 | 2020-04-23 | |
| 26 | 張華綱 | Executive Director | CEO | 2017-04-13 | 2020-04-08 |
| 27 | 邱海斌 | Executive Director | Chairman | 2017-04-13 | 2019-11-09 |
| 28 | 潘文 | Non Executive Director | 2016-06-23 | 2017-04-13 | |
| 29 | 徐長生 | Independent Non Executive Director | 2015-06-30 | 2021-01-11 | |
| 30 | 周裕農 | Independent Non Executive Director | 2015-06-30 | 2020-10-05 | |
| 31 | 鍾國興 | Executive Director | 2015-05-08 | 2017-05-25 | |
| 32 | 王浩 | Executive Director | 2015-05-08 | 2017-04-13 | |
| 33 | 張晨光 | Executive Director | 2015-05-08 | 2017-04-13 | |
| 34 | 黎利華 | Executive Director | CEO | 2014-08-18 | 2017-09-20 |
| 35 | 龔平 | Non Executive Director | 2013-01-11 | 2020-04-23 | |
| 36 | 徐曉亮 | Non Executive Director | 2013-01-11 | 2016-06-23 | |
| 37 | 朱南松 | Non Executive Director | 2013-01-11 | 2014-06-10 | |
| 38 | 李文偉 | Independent Non Executive Director - A/F | 2012-04-20 | 2017-05-25 | |
| 39 | 蔡高聲 | Independent Non Executive Director | 2012-04-20 | 2015-06-30 | |
| 40 | 董文亮 | Non Executive Director | 2011-03-28 | 2013-01-11 | |
| 41 | 周純 | Non Executive Director | 2011-03-28 | 2013-01-11 | |
| 42 | 左興平 | Executive Director | 2010-11-11 | 2015-05-08 | |
| 43 | 吳洋 | Non Executive Director | 2010-11-11 | 2014-06-10 | |
| 44 | 王輔捷 | Executive Director | 2010-02-05 | 2014-12-17 | |
| 45 | 柳志偉 | Non Executive Director | 2010-02-05 | 2012-12-12 | |
| 46 | 王哲 | Non Executive Director | 2010-02-05 | 2011-03-28 | |
| 47 | 張華 | Non Executive Director | 2010-02-05 | 2011-03-28 | |
| 48 | 馬成樑 | Executive Director | Chairman | 2009-04-28 | 2011-05-31 |
| 49 | 朱南松 | Executive Director | 2009-01-21 | 2013-01-11 | |
| 50 | 周燕 | Executive Director | 2009-01-21 | 2012-04-20 | |
| 51 | 吳洋 | Executive Director | 2009-01-21 | 2010-11-11 | |
| 52 | 王哲 | Executive Director | 2009-01-21 | 2010-02-05 | |
| 53 | 方斌 | Executive Director | CEO | 2005-10-18 | 2010-11-11 |
| 54 | 陸朴鴒 | Executive Director | 2005-10-18 | 2009-01-21 | |
| 55 | 汪先剛 | Executive Director | 2005-10-18 | 2009-01-21 | |
| 56 | 葉文斌 | Executive Director | 2005-10-18 | 2009-01-21 | |
| 57 | 謝曉東 | Independent Non Executive Director | 2005-10-14 | 2012-04-20 | |
| 58 | 賴焯藩 | Independent Non Executive Director | 2004-05-18 | 2017-05-25 | |
| 59 | 湯健 | Executive Director | 2003-05-20 | 2015-05-08 | |
| 60 | 張偉 | Executive Director | 2003-05-20 | 2009-01-21 | |
| 61 | 盧敏霖 | Independent Non Executive Director - A/F | 2002-09-19 | 2015-06-30 | |
| 62 | 戴志康 | Executive Director | Chairman | 2002-03-11 | 2015-05-08 |
