( 00910.hk) | -0.13 | 0.03 | 0.05 | 0.00% | 上市时间1998-12-01股价0.02港币 (9.09% , 11.80万港币) 市值1.22亿港币总股本50.88亿上市至今年化投资收益率-17.93% | ||||
| 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 |
中国三迪(00910) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃慧雯 | Independent Non Executive Director | 2023-06-15 | -- | |
| 2 | 林偉峰 | Independent Non Executive Director - A/F | 2021-04-10 | -- | |
| 3 | 王超 | Executive Director | 2018-02-05 | -- | |
| 4 | 馬淑娟 | Independent Non Executive Director - A/F | 2018-02-05 | 2023-06-15 | |
| 5 | 黃潤權 | Non Executive Director | 2016-09-15 | 2019-09-30 | |
| 6 | 嚴平峰 | Executive Director | 2016-09-15 | 2018-02-05 | |
| 7 | 林建濱 | Executive Director | 2015-03-05 | 2016-07-01 | |
| 8 | 季志雄 | Non Executive Director | 2015-01-31 | 2015-08-21 | |
| 9 | 郭加迪 | Executive Director | Chairman | 2014-12-12 | -- |
| 10 | 陳貽平 | Independent Non Executive Director - A/F | 2014-07-09 | -- | |
| 11 | GUO Lan E Amika | Executive Director | 2014-07-09 | -- | |
| 12 | 鄭玉瑞 | Independent Non Executive Director | 2012-04-11 | 2021-04-10 | |
| 13 | 鄭金雲 | Independent Non Executive Director | 2012-04-11 | 2018-02-05 | |
| 14 | 章建嬋 | Executive Director | 2012-04-11 | 2015-03-05 | |
| 15 | 余伯仁 | Independent Non Executive Director | 2010-12-31 | 2019-09-30 | |
| 16 | 季志雄 | Executive Director | CEO | 2010-05-19 | 2015-01-31 |
| 17 | 劉文德 | Executive Director | 2010-04-07 | 2012-09-28 | |
| 18 | 許蕾 | Independent Non Executive Director | 2010-01-01 | 2010-12-31 | |
| 19 | 黃潤權 | Independent Non Executive Director | 2009-09-18 | 2016-09-15 | |
| 20 | 陳志遠 | Independent Non Executive Director - A/F | 2009-09-18 | 2014-07-09 | |
| 21 | 謝安建 | Executive Director | Chairman | 2009-09-18 | 2010-12-31 |
| 22 | 彭俊傑 | Executive Director | Chairman | 2009-01-01 | 2011-08-05 |
| 23 | 孫焱 | Executive Director | 2009-01-01 | 2009-09-30 | |
| 24 | 程受珩 | Executive Director | 2008-09-01 | 2009-09-30 | |
| 25 | 張偉德 | Executive Director | 2007-10-02 | 2009-09-30 | |
| 26 | DUNCANSON John MacMillan | Non Executive Director | 2007-10-02 | 2008-09-01 | |
| 27 | 曹川 | Executive Director | CEO | 2007-05-25 | 2009-09-30 |
| 28 | 葛文紅 | Executive Director | 2006-05-18 | 2007-10-02 | |
| 29 | 吳良東 | Non Executive Director | 2005-01-03 | 2006-11-28 | |
| 30 | 朱建洪 | Independent Non Executive Director - A/F | 2004-09-23 | 2010-02-05 | |
| 31 | 胡曉明 | Executive Director | 2004-07-19 | 2008-08-29 | |
| 32 | 王偉寧 | Executive Director | 2004-07-19 | 2006-11-28 | |
| 33 | 盧象乾 | Independent Non Executive Director | 1998-10-25 | 2009-09-30 | |
| 34 | 鄒子平 | Independent Non Executive Director | 1998-10-25 | 2009-09-30 | |
| 35 | 李明憲 | Executive Director | CEO | 1998-09-24 | 2009-09-30 |
| 36 | 吳良好 | Executive Director | Chairman | 1998-09-24 | 2009-09-30 |
