( 00771.hk) | 7.34 | 0.26 | 0.25 | 4.35% | 上市时间1997-11-05股价0.69港币 (1.47% , 11.00万港币) 市值5.75亿港币总股本8.34亿上市至今年化投资收益率5.45% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 22.49 | 市净率 | 3.54 | 市销率 | 4.43 | 股息率 | 0.85% | |
| 备注 (0): | 双击编辑备注 |
自动系统(00771) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張秉霞 | Non Executive Director | 2023-05-24 | -- | |
| 2 | 柯小菁 | Independent Non Executive Director - A/F | 2017-04-01 | -- | |
| 3 | 葉芳 | Independent Non Executive Director | 2015-11-12 | 2017-04-01 | |
| 4 | 鄧建新 | Independent Non Executive Director | 2015-09-30 | -- | |
| 5 | 潘欣榮 | Independent Non Executive Director | 2015-09-30 | -- | |
| 6 | 王粵鷗 | Executive Director | CEO | 2015-09-17 | -- |
| 7 | 崔勇 | Non Executive Director | 2015-09-17 | 2023-05-24 | |
| 8 | 李偉 | Non Executive Director | 2015-09-17 | 2020-03-31 | |
| 9 | 王維航 | Executive Director | Chairman | 2014-05-23 | -- |
| 10 | 鄒志英 | Non Executive Director | 2012-06-20 | 2012-11-30 | |
| 11 | 許永財 | Executive Director | CEO | 2011-12-01 | 2014-07-23 |
| 12 | 梁達光 | Executive Director | 2009-09-29 | 2015-10-01 | |
| 13 | 胡聯奎 | Non Executive Director | Chairman | 2009-09-29 | 2015-09-30 |
| 14 | 陸嘉琦 | Independent Non Executive Director | 2009-09-29 | 2015-09-23 | |
| 15 | 徐蓬 | Independent Non Executive Director | 2009-09-29 | 2015-09-23 | |
| 16 | 楊孟英 | Independent Non Executive Director - A/F | 2009-09-29 | 2015-09-23 | |
| 17 | 王維航 | Non Executive Director | 2009-09-29 | 2014-05-23 | |
| 18 | 陳朝暉 | Non Executive Director | 2009-09-29 | 2012-06-20 | |
| 19 | SHOVE Michael | Non Executive Director | 2007-11-30 | 2009-10-20 | |
| 20 | ANKER Andrew John | Non Executive Director | 2006-08-23 | 2009-10-20 | |
| 21 | COLLINS Darren John | Non Executive Director | 2006-02-08 | 2009-10-20 | |
| 22 | WANG Yung Chang Kenneth | Non Executive Director | 2006-02-08 | 2009-10-20 | |
| 23 | BELL George Finlay | Non Executive Director | 2005-10-10 | 2007-11-30 | |
| 24 | 張文 | Independent Non Executive Director - A/F | 2004-11-05 | 2009-08-26 | |
| 25 | COLLINS Darren John | Alternate Director | 2004-09-16 | 2006-02-08 | |
| 26 | HILBERT Samuel Timothy | Non Executive Director | 2002-07-08 | 2006-02-08 | |
| 27 | 郭其鏞 | Non Executive Director | 2002-04-15 | 2009-10-20 | |
| 28 | 陳川琼 | Non Executive Director | 2001-08-08 | 2006-06-30 | |
| 29 | 陳瑞福 | Non Executive Director | 1999-12-15 | 2006-03-31 | |
| 30 | 賴音廷 | Executive Director | Managing Director | 1997-08-27 | 2014-07-01 |
| 31 | 劉銘志 | Executive Director | 1997-08-27 | 2013-02-01 | |
| 32 | 韓相田 | Independent Non Executive Director | 1997-08-27 | 2009-10-20 | |
| 33 | 李景衡 | Independent Non Executive Director | 1997-08-27 | 2009-10-20 | |
| 34 | 巫貴昌 | Non Executive Director | 1997-08-27 | 2009-10-20 | |
| 35 | PATHMARAJAH Allen Joseph | Non Executive Director | Chairman | 1997-08-27 | 2009-10-20 |
