( 00939.hk) | 3.91 | 0.42 | 1.73 | 11.06% | 上市时间2005-10-27股价5.87港币 (-1.34% , 16.32亿港币) 市值1.47万亿港币总股本2,500.11亿上市至今年化投资收益率10.81%港股通持仓占H股比例10.40%累计做空占H股本比0.31% | ||||
| 所属三级行业银行 (恒生) | 市盈率 | 4.55 | 市净率 | 0.47 | 市销率 | 1.68 | 股息率 | 9.52% | |
| 所属指数指数纳入纳出 |
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| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (9): | 双击编辑备注 |
建设银行(00939) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 詹誠信 | Independent Non Executive Director - A/F | 2023-10-18 | -- | |
| 2 | 崔勇 | Executive Director | 2023-06-07 | -- | |
| 3 | 紀志宏 | Executive Director | 2023-06-07 | -- | |
| 4 | 李璐 | Non Executive Director | 2023-03-14 | -- | |
| 5 | 張金良 | Executive Director | 2022-06-23 | -- | |
| 6 | 梁錦松 | Independent Non Executive Director | 2021-10-20 | -- | |
| 7 | 威廉科恩 | Independent Non Executive Director | 2021-06-25 | -- | |
| 8 | 王江 | Executive Director | 2021-03-26 | 2022-03-24 | |
| 9 | 劉芳 | Non Executive Director | 2021-01-08 | -- | |
| 10 | 邵敏 | Non Executive Director | 2021-01-08 | -- | |
| 11 | 呂家進 | Executive Director | 2020-12-07 | 2021-05-21 | |
| 12 | 徐建東 | Non Executive Director | 2020-06-19 | 2023-06-29 | |
| 13 | MADELAIN Michel | Independent Non Executive Director - A/F | 2020-01-06 | -- | |
| 14 | WHEELER Graeme | Independent Non Executive Director | 2019-10-15 | -- | |
| 15 | 夏陽 | Non Executive Director | 2019-08-09 | -- | |
| 16 | 田博 | Non Executive Director | 2019-08-05 | -- | |
| 17 | 劉桂平 | Executive Director | 2019-07-12 | 2020-11-27 | |
| 18 | 鍾嘉年 | Independent Non Executive Director - A/F | 2018-11-01 | -- | |
| 19 | 田國立 | Executive Director | Chairman | 2017-10-09 | -- |
| 20 | M.C.麥卡錫 | Independent Non Executive Director | 2017-08-15 | 2023-06-29 | |
| 21 | 張奇 | Non Executive Director | 2017-07-28 | 2022-12-16 | |
| 22 | 馮冰 | Non Executive Director | 2017-07-28 | 2021-01-07 | |
| 23 | 朱海林 | Non Executive Director | 2017-07-28 | 2020-06-19 | |
| 24 | 吳敏 | Non Executive Director | 2017-07-28 | 2019-12-20 | |
| 25 | 馮婉眉 | Independent Non Executive Director | 2016-10-14 | 2021-06-25 | |
| 26 | 霍康 | Independent Non Executive Director | 2016-10-14 | 2021-06-25 | |
| 27 | 李軍 | Non Executive Director | 2015-09-07 | 2019-05-28 | |
| 28 | 郝愛群 | Non Executive Director | 2015-08-11 | 2018-06-29 | |
| 29 | 章更生 | Executive Director | 2015-08-07 | 2020-12-09 | |
| 30 | 龐秀生 | Executive Director | 2015-08-07 | 2018-09-03 | |
| 31 | 王祖繼 | Executive Director | 2015-07-09 | 2019-03-27 | |
| 32 | 張龍 | Independent Non Executive Director | 2014-01-07 | 2017-04-28 | |
| 33 | 郭衍鵬 | Non Executive Director | 2014-01-07 | 2017-02-08 | |
| 34 | 張燕玲 | Non Executive Director | 2014-01-07 | 2014-05-07 | |
| 35 | 莫里‧洪恩 | Independent Non Executive Director | 2013-12-12 | 2019-10-11 | |
| 36 | 梁高美懿 | Independent Non Executive Director | 2013-12-12 | 2016-06-17 | |
| 37 | 鍾瑞明 | Independent Non Executive Director - A/F | 2013-10-24 | 2019-06-21 | |
| 38 | 維姆 科克 | Independent Non Executive Director | 2013-10-24 | 2017-06-15 | |
| 39 | 徐鐵 | Non Executive Director | 2013-09-23 | 2016-06-17 | |
| 40 | 齊守印 | Non Executive Director | 2013-07-18 | 2014-10-08 | |
| 41 | 朱洪波 | Executive Director | 2013-07-11 | 2015-03-06 | |
| 42 | 胡哲一 | Executive Director | 2013-07-11 | 2015-01-05 | |
| 43 | LA ROCHE Elaine | Independent Non Executive Director | 2012-09-28 | 2015-12-31 | |
| 44 | 王洪章 | Executive Director | Chairman | 2012-01-16 | 2017-08-17 |
| 45 | 董軾 | Non Executive Director | 2011-09-23 | 2017-06-15 | |
| 46 | 陳遠玲 | Non Executive Director | 2010-08-06 | 2016-06-17 | |
| 47 | 趙錫軍 | Independent Non Executive Director | 2010-08-06 | 2014-03-28 | |
| 48 | 朱振民 | Non Executive Director | 2010-08-06 | 2013-12-31 | |
| 49 | 任志剛 | Independent Non Executive Director | 2010-08-06 | 2013-10-24 | |
| 50 | 陸肖馬 | Non Executive Director | 2010-08-06 | 2012-11-22 | |
| 51 | 楊舒 | Non Executive Director | 2010-08-06 | 2011-10-11 | |
| 52 | 朱小黃 | Executive Director | 2010-06-24 | 2012-08-22 | |
| 53 | 陳佐夫 | Executive Director | 2009-07-24 | 2012-10-24 | |
| 54 | 辛樹森 | Executive Director | 2008-07-21 | 2010-06-24 | |
| 55 | 黃啓民 | Independent Non Executive Director - A/F | 2007-11-12 | 2013-12-12 | |
| 56 | 詹妮希普利 | Independent Non Executive Director | 2007-08-23 | 2013-12-12 | |
| 57 | 王勇 | Non Executive Director | 2007-06-13 | 2013-06-07 | |
| 58 | 李曉玲 | Non Executive Director | 2007-06-13 | 2013-06-06 | |
| 59 | 張建國 | Executive Director | 2006-10-20 | 2015-06-12 | |
| 60 | LEVENE Peter Keith | Independent Non Executive Director | 2006-06-15 | 2012-06-07 | |
| 61 | 羅哲夫 | Executive Director | 2006-06-15 | 2008-12-25 | |
| 62 | 科爾 | Non Executive Director | 2005-08-27 | 2010-06-24 | |
| 63 | LA ROCHE Elaine | Independent Non Executive Director | 2005-06-06 | 2011-06-10 | |
| 64 | 郭樹清 | Executive Director | Chairman | 2005-03-25 | 2011-10-28 |
| 65 | 劉向輝 | Non Executive Director | 2004-11-29 | 2010-06-24 | |
| 66 | 謝孝衍 | Independent Non Executive Director - A/F | 2004-11-29 | 2010-06-24 | |
| 67 | 張向東 | Non Executive Director | 2004-11-29 | 2010-06-24 | |
| 68 | 王淑敏 | Non Executive Director | 2004-09-15 | 2011-06-09 | |
| 69 | 宋逢明 | Independent Non Executive Director | 2004-09-15 | 2010-06-24 | |
| 70 | 王永剛 | Non Executive Director | 2004-09-15 | 2010-06-24 | |
| 71 | 趙林 | Executive Director | 2004-09-15 | 2008-05-06 | |
| 72 | 景學成 | Non Executive Director | 2004-09-15 | 2007-06-12 | |
| 73 | 八城政基 | Independent Non Executive Director | 2004-09-15 | 2007-06-12 | |
| 74 | 朱振民 | Non Executive Director | 2004-09-15 | 2007-06-12 | |
| 75 | 常振明 | Executive Director | 2004-09-15 | 2006-07-27 | |
| 76 | 劉淑蘭 | Executive Director | 2004-09-15 | 2006-04-06 |
