( 00919.hk) | -8.51 | 0.43 | 0.18 | 0.00% | 上市时间2006-02-09股价0.09港币 (1.12% , 4,300.00港币) 市值8,140.36万港币总股本9.04亿上市至今年化投资收益率-7.48% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
现代健康科技(00919) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林德亮 | Independent Non Executive Director | 2023-10-01 | -- | |
| 2 | 林德亮 | Independent Non Executive Director | 2013-01-01 | 2020-03-01 | |
| 3 | 楊詩敏 | Executive Director | 2012-12-11 | -- | |
| 4 | 梁文傑 | Executive Director | 2010-09-15 | 2014-02-13 | |
| 5 | 曾裕 | Executive Director | Chairman, CEO | 2010-04-16 | -- |
| 6 | 廖美玲 | Independent Non Executive Director - A/F | 2009-12-10 | -- | |
| 7 | 康寶駒 | Independent Non Executive Director | 2009-12-07 | -- | |
| 8 | 黃文顯 | Independent Non Executive Director - A/F | 2009-12-07 | -- | |
| 9 | 黃樹培 | Executive Director | 2009-09-10 | 2012-12-11 | |
| 10 | 董國磊 | Executive Director | 2009-09-10 | 2011-05-20 | |
| 11 | 朱舒靜 | Executive Director | 2009-09-10 | 2010-03-15 | |
| 12 | 楊靜如 | Executive Director | 2009-09-10 | 2010-03-15 | |
| 13 | 葉祺智 | Independent Non Executive Director | 2008-04-24 | 2009-12-10 | |
| 14 | 蘇彥霖 | Independent Non Executive Director - A/F | 2008-04-24 | 2009-12-09 | |
| 15 | 鄺旨呈 | Executive Director | 2007-09-14 | 2010-09-15 | |
| 16 | 莫顯玉 | Executive Director | 2007-09-14 | 2009-09-10 | |
| 17 | 鄭啓泰 | Independent Non Executive Director - A/F | 2006-02-09 | 2009-12-08 | |
| 18 | 余孝源 | Independent Non Executive Director - A/F | 2006-02-09 | 2008-05-30 | |
| 19 | 王仕雄 | Independent Non Executive Director | 2006-02-09 | 2008-05-09 | |
| 20 | 葉啟榮 | Executive Director | 2005-09-26 | -- | |
| 21 | 李守義 | Executive Director | 2005-09-26 | 2010-09-15 | |
| 22 | 袁少萍 | Executive Director | 2005-09-26 | 2009-12-15 | |
| 23 | 曾裕 | Executive Director | Chairman | 2005-09-26 | 2008-11-26 |
| 24 | 孔繁崑 | Executive Director | 2005-09-26 | 2007-10-30 |
