( 00857.hk) | 5.55 | 0.62 | 0.30 | 8.83% | 上市时间2000-04-07股价5.55港币 (-1.07% , 5.03亿港币) 市值1.02万亿港币总股本1,830.21亿上市至今年化投资收益率11.50%港股通持仓占H股比例21.50%累计做空占H股本比0.58% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 5.89 | 市净率 | 0.70 | 市销率 | 0.32 | 股息率 | 8.67% | |
| 所属指数指数纳入纳出 |
| ||||||||
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (7): | 双击编辑备注 |
中国石油股份(00857) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張道偉 | Executive Director | 2023-11-09 | -- | |
| 2 | 何敬麟 | Independent Non Executive Director | 2023-06-08 | -- | |
| 3 | 熊璐珊 | Independent Non Executive Director | 2023-06-08 | -- | |
| 4 | 張來斌 | Independent Non Executive Director | 2023-06-08 | -- | |
| 5 | 謝軍 | Non Executive Director | 2022-06-09 | -- | |
| 6 | 焦方正 | Executive Director | 2022-04-29 | 2023-06-08 | |
| 7 | 任立新 | Executive Director | 2021-10-28 | -- | |
| 8 | 侯啟軍 | Non Executive Director | 2021-10-21 | -- | |
| 9 | 任立新 | Non Executive Director | 2021-10-21 | 2021-10-28 | |
| 10 | 段良偉 | Non Executive Director | 2021-03-25 | -- | |
| 11 | 黃永章 | Executive Director | 2021-03-25 | -- | |
| 12 | 黃永章 | Non Executive Director | 2020-09-28 | 2021-03-25 | |
| 13 | 蔡金勇 | Independent Non Executive Director | 2020-06-11 | -- | |
| 14 | 蔣小明 | Independent Non Executive Director | 2020-06-11 | -- | |
| 15 | 戴厚良 | Executive Director | Chairman | 2020-03-25 | -- |
| 16 | 李凡榮 | Non Executive Director | 2020-03-25 | 2021-05-10 | |
| 17 | 呂波 | Non Executive Director | 2020-03-25 | 2020-10-20 | |
| 18 | 段良偉 | Executive Director | 2020-03-09 | 2021-03-25 | |
| 19 | 焦方正 | Non Executive Director | 2019-06-13 | 2022-04-29 | |
| 20 | 張偉 | Non Executive Director | 2019-06-13 | 2019-12-09 | |
| 21 | 章建華 | Executive Director | 2018-06-05 | 2018-11-14 | |
| 22 | 梁愛詩 | Independent Non Executive Director | 2017-06-08 | 2023-06-08 | |
| 23 | 德地立人 | Independent Non Executive Director | 2017-06-08 | 2023-06-08 | |
| 24 | 西蒙亨利 | Independent Non Executive Director | 2017-06-08 | 2022-06-15 | |
| 25 | 段良偉 | Non Executive Director | 2017-06-08 | 2020-03-09 | |
| 26 | 侯啟軍 | Executive Director | 2017-06-08 | 2019-12-09 | |
| 27 | 覃偉中 | Non Executive Director | 2017-06-08 | 2019-04-15 | |
| 28 | 劉宏斌 | Non Executive Director | 2016-10-28 | 2019-12-03 | |
| 29 | 章建華 | Non Executive Director | 2016-10-20 | 2018-06-05 | |
| 30 | 徐文榮 | Non Executive Director | 2016-05-25 | 2017-06-08 | |
| 31 | 王宜林 | Executive Director | 2015-06-23 | 2020-01-19 | |
| 32 | 趙政璋 | Executive Director | 2015-06-23 | 2017-06-08 | |
| 33 | 張必貽 | Independent Non Executive Director | 2014-10-29 | 2020-06-11 | |
| 34 | 劉躍珍 | Non Executive Director | 2014-05-22 | 2022-04-29 | |
| 35 | 林伯強 | Independent Non Executive Director | 2014-05-22 | 2020-06-11 | |
| 36 | 汪東進 | Executive Director | 2014-05-22 | 2018-04-02 | |
| 37 | 理查德•馬茨基 | Independent Non Executive Director | 2014-05-22 | 2017-06-08 | |
| 38 | 沈殿成 | Non Executive Director | 2014-05-22 | 2017-06-08 | |
| 39 | 劉宏斌 | Executive Director | 2014-05-22 | 2016-10-28 | |
| 40 | 冉新權 | Executive Director | 2012-03-29 | 2013-08-27 | |
| 41 | 喻寶才 | Non Executive Director | 2011-05-18 | 2018-06-07 | |
| 42 | 陳志武 | Independent Non Executive Director | 2011-05-18 | 2017-06-08 | |
| 43 | 汪東進 | Non Executive Director | 2011-05-18 | 2014-05-22 | |
| 44 | 冉新權 | Non Executive Director | 2011-05-18 | 2012-03-29 | |
| 45 | 廖永遠 | Executive Director | 2008-05-15 | 2015-03-17 | |
| 46 | 崔俊慧 | Independent Non Executive Director | 2008-05-15 | 2014-05-22 | |
| 47 | 李新華 | Non Executive Director | 2008-05-15 | 2014-05-22 | |
| 48 | 李勇武 | Independent Non Executive Director | 2008-05-15 | 2014-05-22 | |
| 49 | 王國樑 | Executive Director | 2008-05-15 | 2014-05-22 | |
| 50 | 王福成 | Non Executive Director | 2008-05-15 | 2011-05-18 | |
| 51 | 蔣潔敏 | Non Executive Director | Chairman | 2007-05-20 | 2013-03-18 |
| 52 | 蔣凡 | Non Executive Director | 2005-11-08 | 2011-05-18 | |
| 53 | 曾玉康 | Non Executive Director | 2005-11-08 | 2011-05-18 | |
| 54 | 王宜林 | Non Executive Director | 2005-11-08 | 2011-04-15 | |
| 55 | 周吉平 | Executive Director | Chairman | 2004-05-18 | 2015-06-23 |
| 56 | 段文德 | Executive Director | 2004-05-18 | 2008-05-14 | |
| 57 | 劉鴻儒 | Independent Non Executive Director - A/F | 2002-11-19 | 2014-05-22 | |
| 58 | 蘇樹林 | Executive Director | 2002-11-19 | 2006-11-24 | |
| 59 | 陳耕 | Non Executive Director | Chairman | 2001-06-08 | 2007-05-16 |
| 60 | BERNABE Franco | Independent Non Executive Director | 2000-06-30 | 2014-05-22 | |
| 61 | 鄭虎 | Non Executive Director | 2000-06-30 | 2008-05-15 | |
| 62 | 貢華章 | Non Executive Director | 1999-11-05 | 2008-05-15 | |
| 63 | 董建成 | Independent Non Executive Director | 1999-10-28 | 2011-05-18 |
