( 00925.hk) | -0.37 | 0.26 | 0.29 | 0.00% | 上市时间1998-01-15股价0.05港币 (-11.67% , 25.44万港币) 市值3.69亿港币总股本69.69亿上市至今年化投资收益率-8.08% | ||||
| 所属三级行业航空货运及物流 (恒生) | 市盈率 | 29.71 | 市净率 | 1.73 | 市销率 | 0.95 | 股息率 | 3.33% | |
| 备注 (0): | 双击编辑备注 |
北京建设(00925) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許志剛 | Executive Director | 2023-07-21 | -- | |
| 2 | 朱瑩瑩 | Executive Director | Chairman | 2023-07-21 | -- |
| 3 | 任林 | Executive Director | 2022-07-08 | 2023-11-09 | |
| 4 | 張旭東 | Executive Director | 2020-08-17 | 2023-11-09 | |
| 5 | 吳健南 | Executive Director | 2018-12-10 | 2023-11-16 | |
| 6 | 鄭靜富 | Executive Director | 2017-07-07 | -- | |
| 7 | 謝明 | Independent Non Executive Director | 2017-05-15 | -- | |
| 8 | 李書平 | Executive Director | 2016-12-05 | 2020-01-06 | |
| 9 | 董麒麟 | Executive Director | 2016-06-27 | -- | |
| 10 | 趙建鎖 | Executive Director | 2016-06-27 | 2023-07-21 | |
| 11 | 李長鋒 | Executive Director | 2016-06-27 | 2022-07-07 | |
| 12 | 尹利湛 | Executive Director | 2016-06-27 | 2017-07-07 | |
| 13 | 胡野碧 | Executive Director | 2015-12-23 | 2018-11-06 | |
| 14 | 宋立水 | Independent Non Executive Director | 2014-12-03 | 2023-11-02 | |
| 15 | 陳旭翔 | Independent Non Executive Director | 2014-12-03 | 2017-05-15 | |
| 16 | 洪任毅 | Executive Director | 2012-12-19 | 2019-10-08 | |
| 17 | 陳進思 | Independent Non Executive Director | 2011-06-03 | -- | |
| 18 | 朱武祥 | Independent Non Executive Director | 2011-01-01 | 2023-11-16 | |
| 19 | 遇魯寧 | Executive Director | 2011-01-01 | 2023-11-02 | |
| 20 | 于力 | Executive Director | 2011-01-01 | 2016-06-27 | |
| 21 | 姜新浩 | Executive Director | 2011-01-01 | 2016-06-13 | |
| 22 | 劉學恆 | Executive Director | 2011-01-01 | 2015-12-23 | |
| 23 | 孟芳 | Executive Director | 2011-01-01 | 2014-09-30 | |
| 24 | 徐太炎 | Executive Director | 2011-01-01 | 2014-07-10 | |
| 25 | 周思 | Executive Director | Chairman | 2011-01-01 | 2014-01-21 |
| 26 | 洪敬南 | Executive Director | 2011-01-01 | 2012-12-19 | |
| 27 | 蕭健偉 | Executive Director | CEO | 2009-07-17 | -- |
| 28 | 錢旭 | Executive Director | Chairman | 2009-07-17 | 2023-07-21 |
| 29 | 林春癸 | Non Executive Director | 2009-07-17 | 2012-06-27 | |
| 30 | 雷振剛 | Executive Director | Chairman | 2009-07-17 | 2011-01-01 |
| 31 | HALIM Andree | Non Executive Director | 2008-12-01 | 2009-07-17 | |
| 32 | 吳健南 | Non Executive Director | 2008-12-01 | 2009-07-17 | |
| 33 | 吳騰輝 | Independent Non Executive Director | 2007-05-30 | 2014-12-03 | |
| 34 | 張國平 | Executive Director | 2005-07-01 | 2007-07-17 | |
| 35 | 林黃淑鳳 | Executive Director | 2005-07-01 | 2007-07-17 | |
| 36 | 林克健 | Executive Director | 2005-07-01 | 2007-03-30 | |
| 37 | 林維鴻 | Executive Director | 2005-07-01 | 2006-06-30 | |
| 38 | 陳光庆 | Non Executive Director | 2005-07-01 | 2006-06-30 | |
| 39 | 馬照祥 | Independent Non Executive Director - A/F | 2004-09-23 | 2014-12-03 | |
| 40 | HALIM Andree | Executive Director | 2004-03-01 | 2008-12-01 | |
| 41 | 吳健南 | Executive Director | 2002-08-01 | 2008-11-30 | |
| 42 | 郭亞陶 | Executive Director | 2001-03-30 | 2006-06-30 | |
| 43 | POPE Graeme Stanley | Executive Director | 2000-05-24 | 2006-03-09 | |
| 44 | 陳智思 | Independent Non Executive Director | 1997-12-20 | 2007-05-30 | |
| 45 | 葛根祥 | Independent Non Executive Director | 1997-11-14 | -- | |
| 46 | 林春福 | Executive Director | 1997-10-21 | 2009-09-22 | |
| 47 | 李鑑光 | Executive Director | 1997-10-21 | 2009-08-17 | |
| 48 | 林春癸 | Executive Director | Chairman, CEO | 1997-10-21 | 2009-07-16 |
