( 00846.hk) | -1.10 | 0.05 | 0.11 | 0.00% | 上市时间2009-11-13股价0.16港币市值9.69亿港币总股本60.93亿上市至今年化投资收益率-15.46% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
明发集团(00846) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林家禮 | Non Executive Director | Chairman | 2021-06-04 | -- |
| 2 | 劉煜煒 | Executive Director | 2021-06-04 | 2023-09-18 | |
| 3 | 鍾小明 | Executive Director | CEO | 2020-07-17 | -- |
| 4 | 伍文峯 | Executive Director | 2020-04-23 | -- | |
| 5 | 林家禮 | Non Executive Director | 2020-04-23 | 2021-06-04 | |
| 6 | CHAN Sing Lai | Independent Non Executive Director - A/F | 2019-07-15 | -- | |
| 7 | 劉煜煒 | Executive Director | 2019-07-15 | 2021-06-04 | |
| 8 | 黃煥明 | Non Executive Director | 2019-07-15 | 2020-04-23 | |
| 9 | 林家禮 | Independent Non Executive Director | 2018-09-01 | 2020-04-23 | |
| 10 | 黃天祐 | Independent Non Executive Director | 2018-09-01 | 2019-03-06 | |
| 11 | 朱健宏 | Independent Non Executive Director | 2016-11-01 | -- | |
| 12 | 劉建漢 | Independent Non Executive Director | 2013-03-19 | -- | |
| 13 | 遲淼 | Non Executive Director | 2010-12-10 | 2013-11-18 | |
| 14 | 屈文洲 | Independent Non Executive Director - A/F | 2010-08-19 | 2018-08-31 | |
| 15 | 戴亦一 | Independent Non Executive Director | 2009-10-09 | 2018-09-01 | |
| 16 | 黃保欣 | Independent Non Executive Director | 2009-10-09 | 2013-03-19 | |
| 17 | 林涌 | Independent Non Executive Director - A/F | 2009-10-09 | 2011-05-20 | |
| 18 | 黃慶祝 | Executive Director | CEO | 2007-11-27 | 2020-07-17 |
| 19 | 黃連春 | Executive Director | 2007-11-27 | 2020-07-17 | |
| 20 | 黃麗水 | Executive Director | 2007-11-27 | 2020-04-23 | |
| 21 | 黃煥明 | Executive Director | Chairman | 2007-11-27 | 2019-07-15 |
