( 00876.hk) | -2.22 | 0.28 | 0.69 | 0.00% | 上市时间1997-04-10股价0.03港币 (-3.85% , 9,300.00港币) 市值1.26亿港币总股本50.42亿上市至今年化投资收益率-4.80% | ||||
| 所属三级行业医疗设备及用品 (恒生) | 市盈率 | 109.66 | 市净率 | 1.27 | 市销率 | 2.15 | 股息率 | 3.50% | |
| 备注 (0): | 双击编辑备注 |
佳兆业健康(00876) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭曉欣 | Executive Director | 2021-09-21 | 2021-12-03 | |
| 2 | 郭灝麗 | Executive Director | 2021-07-19 | 2021-12-03 | |
| 3 | 李永蘭 | Independent Non Executive Director | 2021-03-06 | -- | |
| 4 | 張華綱 | Executive Director | 2020-04-09 | -- | |
| 5 | 劉士峯 | Independent Non Executive Director - A/F | 2019-08-02 | 2020-04-01 | |
| 6 | 許昊 | Executive Director | 2019-02-28 | 2020-04-01 | |
| 7 | 郭英成 | Executive Director | Chairman | 2019-02-26 | -- |
| 8 | 呂愛平 | Independent Non Executive Director | 2018-03-05 | -- | |
| 9 | 霍羲禹 | Independent Non Executive Director - A/F | 2018-03-05 | 2021-03-04 | |
| 10 | 王皖松 | Independent Non Executive Director | 2017-04-11 | 2019-08-02 | |
| 11 | 劉彥文 | Independent Non Executive Director | 2017-01-11 | -- | |
| 12 | 郭培能 | Independent Non Executive Director | 2017-01-11 | 2018-03-05 | |
| 13 | 羅軍 | Executive Director | CEO | 2016-12-02 | -- |
| 14 | 許昊 | Non Executive Director | 2016-12-02 | 2019-02-28 | |
| 15 | 宋群 | Independent Non Executive Director | 2015-06-27 | 2017-04-11 | |
| 16 | 姜峰 | Non Executive Director | 2015-06-27 | 2017-02-21 | |
| 17 | 吳際賢 | Independent Non Executive Director | 2015-06-27 | 2017-01-23 | |
| 18 | 武天逾 | Executive Director | 2015-05-21 | -- | |
| 19 | 吳曉林 | Executive Director | 2014-06-20 | 2017-02-21 | |
| 20 | 陸海林 | Independent Non Executive Director - A/F | 2014-06-20 | 2017-01-11 | |
| 21 | 林國昌 | Non Executive Director | 2014-06-20 | 2016-07-01 | |
| 22 | 周德雄 | Non Executive Director | 2014-06-20 | 2016-03-18 | |
| 23 | 龍子明 | Independent Non Executive Director | 2014-06-20 | 2015-06-26 | |
| 24 | 曾肇林 | Independent Non Executive Director | 2014-06-20 | 2015-06-26 | |
| 25 | 温家瓏 | Executive Director | Chairman, CEO | 2014-06-03 | 2015-06-29 |
| 26 | 周彩花 | Non Executive Director | 2013-03-18 | 2014-06-20 | |
| 27 | 黃少華 | Non Executive Director | 2013-03-18 | 2014-06-20 | |
| 28 | 林國昌 | Independent Non Executive Director | 2004-09-30 | 2014-06-20 | |
| 29 | 劉宇新 | Independent Non Executive Director | 2001-02-28 | 2014-06-20 | |
| 30 | 葉棣謙 | Independent Non Executive Director - A/F | 2001-02-28 | 2014-06-20 | |
| 31 | 周彩花 | Executive Director | Managing Director | 2001-02-28 | 2013-03-18 |
| 32 | 黃少華 | Executive Director | 1998-03-09 | 2013-03-18 | |
| 33 | 周德雄 | Executive Director | CEO | 1997-01-23 | 2014-06-20 |
| 34 | 周煥燕 | Executive Director | 1997-01-23 | 2014-06-20 |
