( 00827.hk) | -1.42 | 0.33 | 0.09 | 0.00% | 上市时间2003-07-10股价0.05港币市值2.77亿港币总股本60.28亿上市至今年化投资收益率-16.62% | ||||
| 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 (0): | 双击编辑备注 |
玖源集团(00827) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魯藝 | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | 樂宜仁 | Independent Non Executive Director | 2021-07-01 | -- | |
| 3 | 史建敏 | Executive Director | CEO | 2018-07-20 | -- |
| 4 | 湯國強 | Executive Director | Chairman | 2018-07-20 | -- |
| 5 | 張偉華 | Executive Director | 2018-07-20 | -- | |
| 6 | 徐從才 | Independent Non Executive Director | 2017-08-01 | -- | |
| 7 | 石磊 | Independent Non Executive Director | 2017-01-15 | 2021-07-01 | |
| 8 | 萬從新 | Executive Director | 2017-01-15 | 2018-07-20 | |
| 9 | 吳天然 | Executive Director | Chairman | 2017-01-15 | 2018-07-20 |
| 10 | 葛俊 | Independent Non Executive Director | 2017-01-15 | 2017-05-05 | |
| 11 | 張伏波 | Non Executive Director | 2015-05-16 | 2019-06-01 | |
| 12 | 李慈平 | Executive Director | 2014-07-01 | 2017-01-15 | |
| 13 | 李楓 | Executive Director | 2014-07-01 | 2016-07-22 | |
| 14 | 孫同川 | Independent Non Executive Director | 2013-11-01 | 2017-01-15 | |
| 15 | 錢來忠 | Independent Non Executive Director | 2004-08-16 | 2016-05-01 | |
| 16 | 李聖提 | Executive Director | 2004-04-29 | 2016-05-01 | |
| 17 | 胡小平 | Independent Non Executive Director | 2003-06-10 | 2023-01-01 | |
| 18 | 胡志和 | Independent Non Executive Director - A/F | 2003-06-10 | 2017-01-15 | |
| 19 | 文歐 | Executive Director | 2002-04-17 | 2017-01-15 | |
| 20 | 李洧若 | Executive Director | 2002-02-25 | 2019-05-17 | |
| 21 | 袁柏 | Executive Director | 2002-02-25 | 2018-07-20 | |
| 22 | 池川 | Executive Director | 2002-02-25 | 2017-01-15 |
