神州控股 港股通 空最新增减持 (2024-11-15) 官网 ( 00861.hk) | -2.64 | 0.81 | 0.27 | 2.16% | 上市时间2001-06-01股价3.24港币 (-2.41% , 1,810.45万港币) 市值54.22亿港币总股本16.74亿上市至今年化投资收益率2.63%港股通持仓占H股比例38.48%累计做空占H股本比1.80% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 22.49 | 市净率 | 3.54 | 市销率 | 4.43 | 股息率 | 0.85% | |
| 所属指数指数纳入纳出 |
| ||||||||
| 备注 (2): | 双击编辑备注 |
神州控股(00861) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 叢珊 | Non Executive Director | 2022-08-30 | -- | |
| 2 | 陳永正 | Independent Non Executive Director | 2021-07-16 | -- | |
| 3 | 曾水根 | Non Executive Director | 2020-06-30 | -- | |
| 4 | 金昌衛 | Independent Non Executive Director | 2018-06-29 | -- | |
| 5 | 彭晶 | Non Executive Director | 2017-12-27 | 2022-08-30 | |
| 6 | 余梓平 | Non Executive Director | 2017-12-27 | 2020-06-30 | |
| 7 | 葉成輝 | Executive Director | CEO | 2017-07-21 | 2017-11-16 |
| 8 | 王新輝 | Executive Director | 2017-01-12 | 2017-07-21 | |
| 9 | 賴鍚璋 | Independent Non Executive Director | 2015-10-15 | 2018-06-11 | |
| 10 | 嚴曉燕 | Independent Non Executive Director | 2014-05-27 | 2021-06-30 | |
| 11 | 劉允 | Independent Non Executive Director | 2014-03-25 | -- | |
| 12 | 閆國榮 | Executive Director | 2013-04-01 | 2016-03-08 | |
| 13 | 倪虹 | Independent Non Executive Director | 2010-09-29 | -- | |
| 14 | 王家龍 | Independent Non Executive Director | 2010-09-29 | 2016-06-30 | |
| 15 | 盛剛 | Non Executive Director | 2009-11-10 | 2010-09-29 | |
| 16 | 邱中偉 | Non Executive Director | 2009-02-25 | 2010-09-29 | |
| 17 | 閻炎 | Non Executive Director | 2007-12-19 | 2016-07-01 | |
| 18 | 唐旭東 | Non Executive Director | 2007-12-19 | 2010-09-29 | |
| 19 | CHEN Derek | Non Executive Director | 2007-12-19 | 2009-11-10 | |
| 20 | 羅鴻 | Non Executive Director | 2007-12-19 | 2009-02-25 | |
| 21 | 黃文宗 | Independent Non Executive Director - A/F | 2006-08-23 | -- | |
| 22 | KWAN Ming Heung Peter | Independent Non Executive Director - A/F | 2006-08-23 | 2010-09-29 | |
| 23 | 胡昭廣 | Independent Non Executive Director | 2004-09-30 | 2014-05-26 | |
| 24 | GRABE William Otto | Non Executive Director | 2001-10-29 | 2007-12-17 | |
| 25 | 梁伯韜 | Independent Non Executive Director - A/F | 2001-04-12 | 2006-08-23 | |
| 26 | 吳敬璉 | Independent Non Executive Director | 2001-04-02 | 2010-09-29 | |
| 27 | 郭為 | Executive Director | Chairman, CEO | 2001-02-21 | -- |
| 28 | 林楊 | Executive Director | 2001-02-21 | -- | |
| 29 | 華祉年 | Executive Director | 2001-02-21 | 2007-12-19 | |
| 30 | 李勤 | Executive Director | Chairman | 2001-02-21 | 2007-12-19 |
| 31 | 曾茂朝 | Executive Director | 2001-02-21 | 2007-12-19 |
