( 00915.hk) | 14.36 | 1.51 | 0.45 | 0.00% | 上市时间2002-05-10股价0.10港币 (4.00% , 14.83万港币) 市值1.57亿港币总股本15.10亿每手股数1,000上市至今年化投资收益率-7.88% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 20.28 | 市净率 | 1.30 | 市销率 | 0.27 | 股息率 | 0.81% | |
| 备注 (0): | 双击编辑备注 |
道和环球(00915) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龍利平 | Executive Director | 2019-04-16 | -- | |
| 2 | 何致堅 | Executive Director | 2018-02-13 | 2020-03-31 | |
| 3 | 余磊 | Executive Director | 2018-01-01 | 2019-01-01 | |
| 4 | 曾俊豪 | Executive Director | 2017-12-14 | 2018-03-23 | |
| 5 | 劉樹人 | Independent Non Executive Director | 2017-01-11 | -- | |
| 6 | 張會軍 | Independent Non Executive Director | 2017-01-11 | -- | |
| 7 | 張繼峰 | Executive Director | 2017-01-11 | 2017-12-14 | |
| 8 | 刑家維 | Independent Non Executive Director | 2016-08-11 | 2017-01-11 | |
| 9 | 張利 | Executive Director | 2016-04-08 | 2016-07-12 | |
| 10 | 黃澤強 | Independent Non Executive Director - A/F | 2015-11-01 | 2016-08-11 | |
| 11 | 周希儉 | Non Executive Director | 2015-02-05 | 2023-06-02 | |
| 12 | 張琦 | Executive Director | 2015-02-05 | 2018-01-01 | |
| 13 | 黃浩宸 | Executive Director | 2015-02-05 | 2017-01-11 | |
| 14 | 黃慶年 | Executive Director | Chairman, CEO | 2010-09-01 | -- |
| 15 | BOURLON Michel | Executive Director | CEO | 2009-01-12 | 2010-10-08 |
| 16 | TULLENERS Jakob Jacobus Koert | Independent Non Executive Director | 2008-05-05 | 2016-05-05 | |
| 17 | 徐牧均 | Non Executive Director | 2008-01-04 | 2010-01-18 | |
| 18 | 黃偉明 | Non Executive Director | 2007-07-05 | 2015-02-23 | |
| 19 | 郭泰祺 | Independent Non Executive Director - A/F | 2007-07-05 | 2008-05-05 | |
| 20 | 李仕榮 | Non Executive Director | 2007-07-05 | 2008-01-04 | |
| 21 | SOLOMON Peter Loris | Executive Director | CEO | 2006-02-28 | 2008-08-01 |
| 22 | 謝孝衍 | Independent Non Executive Director - A/F | 2005-12-31 | 2016-12-21 | |
| 23 | 謝孝衍 | Independent Non Executive Director - A/F | 2005-05-18 | 2016-12-21 | |
| 24 | 黃偉明 | Executive Director | 2005-05-18 | 2007-07-05 | |
| 25 | 翁以登 | Independent Non Executive Director | 2003-01-28 | 2007-08-31 | |
| 26 | 王敏祥 | Independent Non Executive Director | 2002-04-22 | -- | |
| 27 | 傅俊明 | Executive Director | 2002-04-22 | 2007-07-05 | |
| 28 | 范倚棋 | Executive Director | CEO | 2002-04-22 | 2006-02-28 |
| 29 | 郭志強 | Executive Director | 2002-04-22 | 2006-01-24 | |
| 30 | 王祿誾 | Executive Director | Chairman, CEO | 2002-02-19 | 2015-02-23 |
| 31 | 邱錦宗 | Executive Director | 2002-02-19 | 2010-08-27 |
