( 00978.hk) | -4.39 | 0.13 | 0.05 | 4.53% | 上市时间1997-10-16股价0.27港币 (-3.64% , 14.56万港币) 市值13.00亿港币总股本49.05亿上市至今年化投资收益率-6.54% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -3.97 | 市净率 | 0.36 | 市销率 | 0.33 | 股息率 | 5.08% | |
| 备注 (0): | 双击编辑备注 |
招商局置地(00978) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣鐵峰 | Non Executive Director | Chairman | 2023-09-25 | -- |
| 2 | 葉文祺 | Independent Non Executive Director | 2023-05-25 | -- | |
| 3 | 李堯 | Non Executive Director | 2023-05-05 | -- | |
| 4 | 陳燕 | Executive Director | 2023-02-03 | -- | |
| 5 | 余志良 | Non Executive Director | 2023-02-03 | 2023-05-05 | |
| 6 | 黃均隆 | Non Executive Director | 2016-03-18 | -- | |
| 7 | 黃競源 | Executive Director | 2016-03-18 | -- | |
| 8 | 許永軍 | Non Executive Director | 2016-03-18 | 2023-09-25 | |
| 9 | 閆承大 | Non Executive Director | 2016-03-18 | 2018-08-13 | |
| 10 | 冼耀強 | Executive Director | 2014-03-10 | 2015-12-04 | |
| 11 | 何琦 | Independent Non Executive Director | 2013-11-01 | 2023-05-05 | |
| 12 | 胡建新 | Executive Director | 2013-11-01 | 2014-03-10 | |
| 13 | 吳振勤 | Non Executive Director | Chairman | 2013-09-22 | 2016-03-18 |
| 14 | 賀建亞 | Non Executive Director | 2013-08-08 | 2015-08-27 | |
| 15 | 陳燕萍 | Independent Non Executive Director | 2012-06-02 | -- | |
| 16 | 史新平 | Independent Non Executive Director | 2012-06-02 | -- | |
| 17 | 王永權 | Independent Non Executive Director - A/F | 2012-06-02 | -- | |
| 18 | 劉寧 | Non Executive Director | 2012-06-02 | 2023-02-03 | |
| 19 | 余志良 | Executive Director | 2012-06-02 | 2023-02-03 | |
| 20 | 劉卓根 | Executive Director | 2012-06-02 | 2015-08-17 | |
| 21 | 黃培坤 | Executive Director | Chairman | 2012-06-02 | 2013-08-08 |
| 22 | 蘇樹輝 | Executive Director | 2010-12-11 | -- | |
| 23 | 劉卓麟 | Executive Director | 2010-12-11 | 2012-06-23 | |
| 24 | 麥炳球 | Executive Director | 2010-12-11 | 2012-06-23 | |
| 25 | 伍偉雄 | Executive Director | 2010-12-11 | 2012-06-23 | |
| 26 | 鍾慶華 | Independent Non Executive Director | 2006-06-26 | 2012-06-23 | |
| 27 | 鄭曾偉 | Independent Non Executive Director | 2004-09-27 | 2012-06-23 | |
| 28 | 林桂華 | Executive Director | 2004-09-27 | 2010-01-12 | |
| 29 | 廖開強 | Executive Director | CEO | 1998-07-22 | 2007-12-01 |
| 30 | 彭漢中 | Independent Non Executive Director - A/F | 1997-09-03 | 2012-06-23 | |
| 31 | 何福康 | Independent Non Executive Director | 1997-09-03 | 2006-04-01 | |
| 32 | 區偉民 | Executive Director | 1997-08-22 | 2009-01-01 | |
| 33 | 黃偉光 | Non Executive Director | 1997-08-11 | 2007-08-03 | |
| 34 | 李嘉渝 | Executive Director | 1997-06-06 | 2007-08-03 | |
| 35 | 李鳳貞 | Executive Director | 1997-05-30 | 2011-01-01 | |
| 36 | 淩少文 | Executive Director | Chairman, Managing Director | 1997-05-30 | 2011-01-01 |
| 37 | 黃其昌 | Executive Director | 1997-05-30 | 2011-01-01 |
