( 00979.hk) | -23.69 | 6.28 | 4.75 | 0.00% | 上市时间1997-06-26股价0.25港币市值3.39亿港币总股本13.56亿上市至今年化投资收益率-30.45% | ||||
| 所属三级行业新能源物料 (恒生) | 市盈率 | -228.05 | 市净率 | 1.00 | 市销率 | 1.22 | 股息率 | 2.24% | |
| 备注 (0): | 双击编辑备注 |
绿色能源科技集团(00979) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣志華 | Independent Non Executive Director | 2023-08-09 | -- | |
| 2 | 文國樑 | Independent Non Executive Director - A/F | 2023-07-13 | -- | |
| 3 | 盧金榮 | Executive Director | Chairman | 2022-12-01 | -- |
| 4 | 劉家榮 | Independent Non Executive Director - A/F | 2020-02-26 | 2023-04-14 | |
| 5 | 黃世雄 | Executive Director | Chairman | 2019-12-01 | 2022-12-01 |
| 6 | 黃世雄 | Independent Non Executive Director | 2018-06-21 | 2019-12-01 | |
| 7 | 何偉雄 | Executive Director | 2018-03-12 | -- | |
| 8 | 羅賢平 | Executive Director | 2018-01-01 | -- | |
| 9 | 施祥鵬 | Independent Non Executive Director | 2018-01-01 | 2023-07-04 | |
| 10 | 陳偉傑 | Executive Director | 2017-02-01 | 2017-07-14 | |
| 11 | MOLLET Sean Douglas | Executive Director | 2015-12-01 | 2016-06-15 | |
| 12 | 李潔志 | Independent Non Executive Director | 2012-05-31 | 2018-06-21 | |
| 13 | 譚鎮華 | Independent Non Executive Director - A/F | 2011-08-24 | -- | |
| 14 | 葉偉樑 | Executive Director | Chairman | 2010-05-20 | 2018-09-01 |
| 15 | 樊小敏 | Executive Director | 2009-12-30 | 2012-05-31 | |
| 16 | 黃潤權 | Executive Director | Chairman | 2009-12-22 | 2010-05-20 |
| 17 | 陳啟庸 | Independent Non Executive Director | 2006-06-05 | 2011-06-06 | |
| 18 | 蘇彥威 | Independent Non Executive Director - A/F | 2006-03-02 | 2018-06-21 | |
| 19 | 朱又春 | Independent Non Executive Director | 2006-03-02 | 2012-03-01 | |
| 20 | 葉偉樑 | Executive Director | Chairman | 2006-03-02 | 2009-12-22 |
| 21 | 明嘉福 | Executive Director | 2006-03-02 | 2008-03-02 | |
| 22 | 周耀明 | Independent Non Executive Director | 2006-03-02 | 2006-06-05 | |
| 23 | 徐永得 | Independent Non Executive Director - A/F | 2005-07-01 | 2006-03-24 | |
| 24 | 黃守燈 | Independent Non Executive Director | 2004-09-29 | 2006-03-24 | |
| 25 | 劉國華 | Independent Non Executive Director | 2003-08-06 | 2006-03-24 | |
| 26 | 譚啓安 | Executive Director | 2003-08-06 | 2006-03-24 | |
| 27 | 陶克偉 | Executive Director | 2003-04-28 | 2006-03-24 | |
| 28 | 譚金榮 | Executive Director | Chairman | 2003-02-11 | 2006-03-24 |
