( 00810.hk) | -0.93 | 0.75 | 139.17 | 0.00% | 上市时间2002-02-28股价0.19港币 (-1.60% , 12.60万港币) 市值2,616.33万港币总股本1.41亿上市至今年化投资收益率-26.56% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
中国铸晨81(00810) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅素芬 | Independent Non Executive Director | 2023-12-28 | -- | |
| 2 | 李國樑 | Executive Director | 2014-05-08 | -- | |
| 3 | 蔡惠境 | Executive Director | 2014-02-13 | 2014-05-01 | |
| 4 | 林文燦 | Non Executive Director | Chairman | 2014-02-11 | -- |
| 5 | 譚旭生 | Independent Non Executive Director - A/F | 2013-12-31 | -- | |
| 6 | 吳翠蘭 | Independent Non Executive Director | 2013-12-31 | 2023-12-28 | |
| 7 | 蔡照明 | Non Executive Director | 2013-12-31 | 2014-05-06 | |
| 8 | 吳志揚 | Independent Non Executive Director | 2013-11-26 | -- | |
| 9 | 范維綱 | Independent Non Executive Director | 2013-05-21 | 2013-12-31 | |
| 10 | 周韜 | Executive Director | 2013-04-30 | 2014-02-28 | |
| 11 | 黎梅珍 | Independent Non Executive Director | 2012-11-01 | 2013-12-31 | |
| 12 | 陳耀彬 | Executive Director | 2012-09-04 | 2013-11-01 | |
| 13 | 鄭鋼 | Independent Non Executive Director | 2012-07-12 | 2013-05-10 | |
| 14 | 古兆勛 | Independent Non Executive Director - A/F | 2012-01-11 | 2014-05-07 | |
| 15 | 王世岩 | Non Executive Director | 2011-07-28 | 2012-07-31 | |
| 16 | 陳亞民 | Independent Non Executive Director - A/F | 2011-05-09 | 2012-11-01 | |
| 17 | 陳玉生 | Independent Non Executive Director | 2011-04-21 | 2012-07-01 | |
| 18 | 楊永東 | Executive Director | CEO | 2011-04-15 | 2014-07-04 |
| 19 | 張東林 | Non Executive Director | 2011-03-18 | 2012-05-16 | |
| 20 | 曾偉華 | Independent Non Executive Director - A/F | 2009-04-07 | 2011-12-20 | |
| 21 | 蕭國強 | Executive Director | CEO | 2009-01-22 | 2011-04-15 |
| 22 | 蔡鍚州 | Independent Non Executive Director | 2008-07-22 | 2011-05-09 | |
| 23 | 韋忠輝 | Executive Director | Chairman | 2007-12-01 | 2011-03-11 |
| 24 | 馮舜華 | Executive Director | 2007-10-08 | 2013-01-10 | |
| 25 | 劉信之 | Executive Director | CEO | 2006-11-09 | 2009-06-30 |
| 26 | 陳文龍 | Independent Non Executive Director | 2006-09-29 | 2011-04-21 | |
| 27 | 蕭國強 | Independent Non Executive Director - A/F | 2006-03-01 | 2009-01-22 | |
| 28 | 鄢菱 | Independent Non Executive Director | 2006-01-18 | 2008-04-23 | |
| 29 | 李繼寧 | Executive Director | Chairman | 2005-06-30 | 2007-11-29 |
| 30 | 朱威廉 | Executive Director | 2005-01-19 | 2013-01-10 | |
| 31 | 李碧霞 | Independent Non Executive Director | 2005-01-19 | 2006-06-30 | |
| 32 | 傅志明 | Independent Non Executive Director - A/F | 2004-09-28 | 2006-01-18 | |
| 33 | 黃之強 | Independent Non Executive Director - A/F | 2004-09-28 | 2006-01-18 | |
| 34 | 馬金福 | Executive Director | 2002-01-25 | 2007-04-01 |
