大成生化科技 港股通 空最新回购 (2024-12-20) 官网 ( 00809.hk) | 0.22 | -0.33 | 0.56 | 0.00% | 上市时间2001-03-16股价0.10港币 (1.00% , 36.87万港币) 市值9.00亿港币总股本89.07亿上市至今年化投资收益率-6.72% | ||||
| 所属三级行业化肥及农用化合物 (恒生) | 市盈率 | 3.79 | 市净率 | 0.71 | 市销率 | 0.39 | 股息率 | 5.91% | |
| 备注 (1): | 双击编辑备注 |
大成生化科技(00809) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王成 | Executive Director | Chairman | 2023-12-11 | -- |
| 2 | 譚超 | Independent Non Executive Director - A/F | 2023-09-28 | -- | |
| 3 | 姜芳芳 | Independent Non Executive Director - A/F | 2023-08-10 | -- | |
| 4 | 李躍文 | Non Executive Director | 2023-08-10 | -- | |
| 5 | 解梁秋 | Independent Non Executive Director | 2023-08-10 | -- | |
| 6 | 王貴成 | Executive Director | 2022-10-31 | -- | |
| 7 | 楊劍 | Executive Director | Chairman | 2022-10-31 | 2023-12-11 |
| 8 | 董洪霞 | Independent Non Executive Director | 2020-06-30 | 2023-08-10 | |
| 9 | 高東升 | Non Executive Director | 2020-06-30 | 2023-08-10 | |
| 10 | 梁萬鵬 | Non Executive Director | 2018-12-21 | 2020-06-30 | |
| 11 | 趙金 | Independent Non Executive Director | 2018-12-21 | 2020-06-30 | |
| 12 | 劉樹航 | Executive Director | 2018-01-26 | 2022-10-31 | |
| 13 | 張子華 | Executive Director | 2017-03-23 | 2022-10-11 | |
| 14 | 袁維森 | Executive Director | Chairman | 2017-03-23 | 2021-02-09 |
| 15 | 趙麉玲 | Independent Non Executive Director - A/F | 2016-03-16 | 2018-10-01 | |
| 16 | 李曙光 | Executive Director | 2015-10-15 | 2017-03-23 | |
| 17 | 邱壯 | Non Executive Director | 2015-10-15 | 2017-03-23 | |
| 18 | 王健 | Executive Director | 2015-10-15 | 2017-03-23 | |
| 19 | 王秋 | Executive Director | Chairman | 2015-10-15 | 2017-03-23 |
| 20 | 邢立柱 | Non Executive Director | 2015-10-15 | 2017-03-23 | |
| 21 | 劉芳 | Executive Director | 2015-10-15 | 2016-06-06 | |
| 22 | 楊潔林 | Independent Non Executive Director | 2015-04-23 | 2023-08-10 | |
| 23 | 張澤鋒 | Executive Director | 2015-04-23 | 2015-10-15 | |
| 24 | 紀建平 | Executive Director | CEO | 2015-03-12 | 2015-10-15 |
| 25 | 伍國邦 | Independent Non Executive Director - A/F | 2015-03-01 | 2023-09-28 | |
| 26 | 陳智偉 | Independent Non Executive Director - A/F | 2015-03-01 | 2015-12-28 | |
| 27 | 李維剛 | Executive Director | 2013-12-30 | 2015-10-15 | |
| 28 | 王永安 | Executive Director | 2013-12-30 | 2015-10-15 | |
| 29 | 孔展鵬 | Executive Director | 2013-12-30 | 2014-05-23 | |
| 30 | 徐子弋 | Executive Director | 2012-04-02 | 2015-10-15 | |
| 31 | 王桂鳳 | Executive Director | 2010-09-29 | 2013-12-30 | |
| 32 | 張澤鋒 | Executive Director | 2010-09-29 | 2012-05-08 | |
| 33 | 張福勝 | Executive Director | 2010-09-29 | 2012-04-02 | |
| 34 | 李德發 | Independent Non Executive Director | 2004-09-16 | 2015-02-05 | |
| 35 | 潘博威 | Non Executive Director | 2002-02-05 | 2010-09-29 | |
| 36 | 師奇文 | Alternate Director | 2002-02-05 | 2010-09-29 | |
| 37 | 徐周文 | Executive Director | Chairman | 2001-08-21 | 2012-08-20 |
| 38 | 陳文漢 | Independent Non Executive Director | 2000-11-01 | 2015-02-28 | |
| 39 | 李元剛 | Independent Non Executive Director - A/F | 2000-09-22 | 2015-02-27 | |
| 40 | 王鐵光 | Executive Director | 2000-09-22 | 2010-09-29 | |
| 41 | 劉小明 | Executive Director | Chairman | 2000-05-18 | 2015-10-15 |
| 42 | 孔展鵬 | Executive Director | 2000-05-18 | 2007-09-20 |
