( 00899.hk) | -12.43 | 0.08 | 7.33 | 0.00% | 上市时间1997-10-24股价0.08港币 (-9.20% , 8.26万港币) 市值1.04亿港币总股本13.14亿上市至今年化投资收益率-41.41% | ||||
| 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 |
中加国信(00899) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李曉明 | Executive Director | 2022-11-21 | -- | |
| 2 | 于江 | Executive Director | 2022-11-21 | 2023-08-16 | |
| 3 | 楊小強 | Non Executive Director | 2018-09-13 | -- | |
| 4 | 朱學義 | Independent Non Executive Director | 2018-09-13 | -- | |
| 5 | 黃逸林 | Non Executive Director | 2018-08-01 | -- | |
| 6 | 巴俊宇 | Independent Non Executive Director | 2018-07-24 | -- | |
| 7 | 黃仲文 | Independent Non Executive Director - A/F | 2018-07-24 | -- | |
| 8 | 果玉梅 | Executive Director | 2018-04-18 | 2022-09-28 | |
| 9 | 李玉國 | Executive Director | Chairman | 2017-08-16 | -- |
| 10 | 陳玉生 | Executive Director | 2017-04-28 | 2018-12-06 | |
| 11 | 劉恩賜 | Executive Director | CEO | 2017-04-26 | -- |
| 12 | 伍炳耀 | Independent Non Executive Director - A/F | 2016-10-01 | 2018-09-13 | |
| 13 | 張振生 | Executive Director | 2015-11-19 | 2017-04-28 | |
| 14 | 李亞利 | Executive Director | 2015-11-16 | 2017-04-28 | |
| 15 | 吳宏權 | Executive Director | Chairman | 2015-08-05 | 2017-04-28 |
| 16 | 何俊傑 | Independent Non Executive Director - A/F | 2015-02-09 | 2016-10-01 | |
| 17 | 武子鈺 | Executive Director | 2015-01-30 | 2015-11-16 | |
| 18 | 陳詩賢 | Executive Director | 2015-01-23 | 2018-08-31 | |
| 19 | 黃逸林 | Executive Director | 2015-01-23 | 2018-08-01 | |
| 20 | 孫思志 | Executive Director | 2014-12-11 | 2015-01-23 | |
| 21 | 王石 | Executive Director | 2014-12-11 | 2015-01-23 | |
| 22 | 林誠東 | Executive Director | 2014-03-21 | 2015-11-16 | |
| 23 | 盧健靈 | Executive Director | 2014-03-21 | 2015-01-23 | |
| 24 | 楊耀邦 | Executive Director | 2012-10-16 | 2015-01-20 | |
| 25 | 張啟光 | Executive Director | 2012-07-06 | 2015-01-20 | |
| 26 | 郭匡義 | Independent Non Executive Director | 2011-11-08 | 2018-08-01 | |
| 27 | 湯亮生 | Non Executive Director | 2010-11-19 | 2015-02-04 | |
| 28 | 林柏森 | Independent Non Executive Director - A/F | 2010-11-19 | 2015-02-01 | |
| 29 | SUN Danny | Executive Director | 2010-02-05 | 2010-09-17 | |
| 30 | YANG Lee | Executive Director | 2010-02-05 | 2010-09-17 | |
| 31 | 黃景霖 | Executive Director | 2009-10-01 | 2012-05-31 | |
| 32 | 陳厚光 | Executive Director | 2009-07-30 | 2011-06-30 | |
| 33 | 謝旭江 | Independent Non Executive Director | 2009-02-03 | 2011-08-09 | |
| 34 | 張憲林 | Independent Non Executive Director - A/F | 2008-12-16 | 2018-08-01 | |
| 35 | 姚輝明 | Independent Non Executive Director - A/F | 2008-12-16 | 2011-08-09 | |
| 36 | 詹劍崙 | Executive Director | Chairman | 2008-10-15 | 2014-12-11 |
| 37 | 陳祟煒 | Executive Director | 2008-10-15 | 2012-09-21 | |
| 38 | 周虞康 | Executive Director | Chairman | 2008-04-09 | 2008-12-17 |
| 39 | 張秀夫 | Independent Non Executive Director | 2008-03-13 | 2008-12-24 | |
| 40 | 楊建新 | Executive Director | 2007-09-05 | 2008-12-23 | |
| 41 | 林叶 | Independent Non Executive Director | 2006-07-07 | 2008-12-16 | |
| 42 | 蔣國安 | Independent Non Executive Director | 2006-04-19 | 2008-04-15 | |
| 43 | 倪秀松 | Independent Non Executive Director - A/F | 2005-09-29 | 2008-12-04 | |
| 44 | 殷大奎 | Independent Non Executive Director | 2004-09-01 | 2006-07-07 | |
| 45 | 金潔 | Independent Non Executive Director | 2003-07-01 | 2006-04-19 | |
| 46 | 張程 | Executive Director | Chairman | 2003-04-14 | 2008-04-09 |
| 47 | 馮驤才 | Executive Director | 2002-09-04 | 2008-10-14 | |
| 48 | 林東 | Executive Director | CEO | 2002-08-01 | 2008-12-16 |
