( 00922.hk) | 5.99 | 0.37 | 1.22 | 13.46% | 上市时间1999-12-21股价0.16港币 (1.96% , 17.00万港币) 市值3.47亿港币总股本22.21亿上市至今年化投资收益率-20.88% | ||||
| 所属三级行业其他支援服务 (恒生) | 市盈率 | 44.23 | 市净率 | 2.34 | 市销率 | 2.31 | 股息率 | 1.91% | |
| 备注 (2): | 双击编辑备注 |
安贤园中国(00922) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪縕舫 | Independent Non Executive Director - A/F | 2020-10-19 | -- | |
| 2 | 姚洪 | Independent Non Executive Director | 2018-11-26 | 2020-07-21 | |
| 3 | 林柏森 | Independent Non Executive Director - A/F | 2017-05-15 | -- | |
| 4 | 成鋼 | Non Executive Director | 2016-09-01 | 2017-10-01 | |
| 5 | 成鋼 | Executive Director | 2015-03-25 | 2016-09-01 | |
| 6 | 黎掁宇 | Independent Non Executive Director - A/F | 2014-10-15 | 2018-08-28 | |
| 7 | 李喜剛 | Independent Non Executive Director | 2014-10-15 | 2017-10-01 | |
| 8 | 陳冠勇 | Independent Non Executive Director - A/F | 2014-06-24 | -- | |
| 9 | 王宏階 | Non Executive Director | 2014-01-23 | -- | |
| 10 | 符曉東 | Independent Non Executive Director - A/F | 2012-04-01 | 2014-09-01 | |
| 11 | 施俊 | Executive Director | CEO | 2011-12-15 | -- |
| 12 | 沈明珍 | Executive Director | 2011-12-15 | 2018-03-16 | |
| 13 | 唐延 | Independent Non Executive Director | 2011-12-15 | 2014-09-01 | |
| 14 | 劉小娥 | Independent Non Executive Director - A/F | 2011-12-15 | 2014-03-31 | |
| 15 | 齊興剛 | Non Executive Director | 2011-12-15 | 2013-08-26 | |
| 16 | 俞平 | Non Executive Director | 2011-12-15 | 2013-08-26 | |
| 17 | 齊興剛 | Executive Director | Chairman | 2011-08-01 | 2011-12-15 |
| 18 | 魏叔軍 | Executive Director | 2011-08-01 | 2011-12-01 | |
| 19 | 陳仲然 | Alternate Director | 2011-07-22 | 2011-08-05 | |
| 20 | 施華 | Executive Director | Chairman | 2011-06-20 | -- |
| 21 | 邊亦均 | Independent Non Executive Director | 2011-05-01 | 2011-12-16 | |
| 22 | 俞平 | Executive Director | CEO | 2011-05-01 | 2011-12-15 |
| 23 | 屠志敏 | Non Executive Director | 2010-12-16 | 2011-12-01 | |
| 24 | 屠志敏 | Independent Non Executive Director | 2010-11-30 | 2010-12-16 | |
| 25 | 俞平 | Independent Non Executive Director | 2010-08-17 | 2011-05-01 | |
| 26 | CHOUKROUN Serge Salomon | Independent Non Executive Director | 2009-08-27 | 2010-08-17 | |
| 27 | 羅輝城 | Executive Director | 2009-06-10 | -- | |
| 28 | 蘇重光 | Independent Non Executive Director | 2009-06-10 | 2012-04-04 | |
| 29 | 羅裔麟 | Independent Non Executive Director - A/F | 2009-06-10 | 2011-12-16 | |
| 30 | 楊梅君 | Non Executive Director | 2009-06-10 | 2011-12-01 | |
| 31 | 梁志華 | Executive Director | 2009-06-04 | 2011-12-01 | |
| 32 | 羅輝城 | Independent Non Executive Director - A/F | 2009-06-04 | 2009-06-10 | |
| 33 | 成海榮 | Executive Director | Chairman, CEO | 2008-03-06 | 2009-06-11 |
| 34 | 馬桂園 | Independent Non Executive Director - A/F | 2008-03-06 | 2009-06-11 | |
| 35 | 陳之娟 | Non Executive Director | 2008-03-06 | 2009-06-11 | |
| 36 | 陳仲然 | Independent Non Executive Director | 2008-03-06 | 2009-06-10 | |
| 37 | 朱國熾 | Executive Director | 2008-03-06 | 2009-06-10 | |
| 38 | 夏大衛 | Independent Non Executive Director | 2008-03-06 | 2009-06-10 | |
| 39 | 梁永安 | Independent Non Executive Director - A/F | 2004-10-09 | 2008-03-06 | |
| 40 | 鄭康祥 | Independent Non Executive Director | 2002-10-26 | 2008-03-06 | |
| 41 | 林國明 | Non Executive Director | 2002-10-23 | 2008-03-06 | |
| 42 | 邊耀良 | Executive Director | 2002-10-07 | 2008-03-06 | |
| 43 | 楊震 | Executive Director | 2002-10-07 | 2008-03-06 | |
| 44 | 陳之娟 | Executive Director | Chairman | 2001-06-20 | 2008-03-06 |
