( 00970.hk) | -0.40 | 0.15 | 0.07 | 0.00% | 上市时间1997-09-18股价0.52港币 (-1.89% , 3,200.00港币) 市值2.44亿港币总股本4.69亿上市至今年化投资收益率-23.62% | ||||
| 所属三级行业汽车零售商 (恒生) | 市盈率 | 8.26 | 市净率 | 0.64 | 市销率 | 0.16 | 股息率 | 3.48% | |
| 备注 (0): | 双击编辑备注 |
新耀莱(00970) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李敏 | Independent Non Executive Director | 2023-12-15 | -- | |
| 2 | 程彬 | Executive Director | 2023-11-13 | -- | |
| 3 | 劉聞靜 | Independent Non Executive Director | 2023-11-13 | -- | |
| 4 | 劉宏強 | Independent Non Executive Director | 2020-11-13 | 2023-11-13 | |
| 5 | 劉曉義 | Independent Non Executive Director | 2020-10-22 | 2023-11-13 | |
| 6 | 高煜 | Independent Non Executive Director | 2020-10-10 | -- | |
| 7 | 馬超 | Executive Director | 2020-06-16 | 2023-06-16 | |
| 8 | 劉宏強 | Non Executive Director | 2020-02-21 | 2020-11-13 | |
| 9 | 趙小東 | Executive Director | 2018-09-03 | -- | |
| 10 | 鄧崇偉 | Non Executive Director | 2018-01-01 | 2018-08-31 | |
| 11 | 張文杰 | Executive Director | 2017-12-15 | 2018-08-31 | |
| 12 | 朱雷 | Executive Director | 2016-01-01 | -- | |
| 13 | 綦建偉 | Non Executive Director | 2010-09-30 | 2021-08-28 | |
| 14 | 高煜 | Non Executive Director | 2010-09-30 | 2020-10-10 | |
| 15 | 張思堅 | Non Executive Director | 2009-12-14 | 2017-12-15 | |
| 16 | 趙小東 | Executive Director | 2008-10-16 | 2016-01-01 | |
| 17 | 趙小東 | Non Executive Director | 2008-10-16 | 2009-09-01 | |
| 18 | 李鏡波 | Independent Non Executive Director - A/F | 2008-08-26 | 2021-03-19 | |
| 19 | 鄭浩江 | Executive Director | Chairman, CEO | 2008-06-16 | -- |
| 20 | 唐啟立 | Executive Director | Chairman | 2008-06-16 | 2018-01-01 |
| 21 | 唐啟立 | Non Executive Director | 2007-11-01 | 2008-06-16 | |
| 22 | 蔡思聰 | Independent Non Executive Director | 2007-10-15 | -- | |
| 23 | 林國昌 | Independent Non Executive Director | 2007-10-15 | -- | |
| 24 | 徐沛雄 | Independent Non Executive Director | 2007-10-15 | 2008-08-26 | |
| 25 | 高志強 | Non Executive Director | 2007-10-01 | 2008-08-26 | |
| 26 | 鄭浩江 | Non Executive Director | 2006-10-03 | 2008-06-16 | |
| 27 | 張力宸 | Non Executive Director | 2006-01-03 | 2006-09-30 | |
| 28 | 鄺志德 | Executive Director | 2005-01-01 | 2008-08-26 | |
| 29 | 馬逢國 | Independent Non Executive Director | 2004-09-30 | 2007-10-15 | |
| 30 | 何耀明 | Independent Non Executive Director - A/F | 2002-08-17 | 2007-10-15 | |
| 31 | 鄺志強 | Independent Non Executive Director | 2002-08-17 | 2007-10-15 | |
| 32 | 黃振強 | Executive Director | 2002-08-16 | 2009-12-14 | |
| 33 | 溫紹倫 | Executive Director | Chairman | 2002-08-16 | 2008-10-16 |
| 34 | 唐啟立 | Executive Director | Chairman | 2002-08-16 | 2007-11-01 |
| 35 | 高志強 | Executive Director | CEO | 2002-08-16 | 2007-10-01 |
