( 00913.hk) | -3.63 | 0.77 | 31.40 | 0.00% | 上市时间1999-10-27股价0.28港币 (-9.68% , 1.21万港币) 市值9,934.90万港币总股本3.55亿上市至今年化投资收益率-27.64% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
港湾数字(00913) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉穎 | Non Executive Director | Chairman | 2021-11-09 | -- |
| 2 | 余達志 | Independent Non Executive Director - A/F | 2020-08-17 | -- | |
| 3 | 胡曉婷 | Non Executive Director | 2017-06-07 | 2023-11-20 | |
| 4 | 鍾輝珍 | Independent Non Executive Director | 2014-12-19 | -- | |
| 5 | 吳志凱 | Executive Director | Chairman | 2014-12-03 | 2016-08-01 |
| 6 | 沈潔蘭 | Executive Director | 2014-11-06 | -- | |
| 7 | 洪祖星 | Independent Non Executive Director | 2014-10-10 | -- | |
| 8 | 陳奕斌 | Independent Non Executive Director - A/F | 2014-10-10 | 2020-06-18 | |
| 9 | 嶋崎幸司 | Executive Director | 2013-12-23 | 2014-11-06 | |
| 10 | 葉敏怡 | Executive Director | Managing Director | 2013-10-07 | 2013-11-29 |
| 11 | CHAN Yin David | Executive Director | 2011-05-23 | 2014-02-28 | |
| 12 | 魏偉健 | Independent Non Executive Director - A/F | 2008-07-23 | 2014-12-19 | |
| 13 | DAVIS Angela Hendricks | Executive Director | 2008-06-18 | 2014-08-15 | |
| 14 | SWARTZ Kristi Lynn | Independent Non Executive Director | 2007-11-01 | 2009-12-29 | |
| 15 | 蔡家穎 | Executive Director | 2006-10-09 | 2014-11-06 | |
| 16 | 陳威華 | Independent Non Executive Director | 2006-06-28 | 2007-12-07 | |
| 17 | 王文漢 | Non Executive Director | 2006-06-13 | 2007-05-08 | |
| 18 | 鍾紹淶 | Executive Director | Chairman | 2006-06-12 | 2008-01-16 |
| 19 | 王文漢 | Executive Director | 2006-01-24 | 2006-06-13 | |
| 20 | KITCHELL Osman Bin | Executive Director | Chairman, CEO | 2005-01-10 | 2014-12-19 |
| 21 | 曾永祺 | Independent Non Executive Director - A/F | 2004-09-23 | 2014-10-31 | |
| 22 | 叢鋼飛 | Independent Non Executive Director | 2004-03-16 | 2014-10-31 | |
| 23 | 柯淑儀 | Executive Director | 2002-09-25 | 2006-01-14 | |
| 24 | 林炳昌 | Independent Non Executive Director | 2002-09-01 | 2006-06-26 | |
| 25 | 彭宣衛 | Executive Director | Chairman | 2002-09-01 | 2006-06-12 |
