( 00980.hk) | -0.46 | 5.01 | 0.02 | 0.00% | 上市时间2003-06-27股价0.36港币 (1.43% , 3.45万港币) 市值3.97亿港币总股本11.20亿上市至今年化投资收益率-7.76% | ||||
| 所属三级行业超市及便利店 (恒生) | 市盈率 | -5.40 | 市净率 | 0.55 | 市销率 | 0.12 | 股息率 | 2.49% | |
| 备注 (0): | 双击编辑备注 |
联华超市(00980) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡曉 | Non Executive Director | 2023-06-15 | -- | |
| 2 | 徐潘華 | Non Executive Director | 2022-03-28 | 2023-06-15 | |
| 3 | 濮韶華 | Non Executive Director | Chairman | 2021-11-12 | -- |
| 4 | 史小龍 | Non Executive Director | 2021-09-01 | -- | |
| 5 | 鍾曉兵 | Executive Director | 2021-04-23 | -- | |
| 6 | 董小春 | Non Executive Director | 2020-06-22 | -- | |
| 7 | 张申羽 | Non Executive Director | 2020-06-22 | -- | |
| 8 | 趙歆晟 | Independent Non Executive Director - A/F | 2019-03-29 | -- | |
| 9 | 徐宏 | Non Executive Director | 2018-08-28 | 2022-03-28 | |
| 10 | 陳瑋 | Independent Non Executive Director | 2018-03-28 | -- | |
| 11 | 徐濤 | Executive Director | 2017-09-27 | 2021-04-23 | |
| 12 | 董錚 | Non Executive Director | 2017-08-28 | 2018-08-28 | |
| 13 | 徐子瑛 | Non Executive Director | 2017-06-12 | 2021-11-12 | |
| 14 | 祁月紅 | Executive Director | 2017-06-12 | 2017-09-27 | |
| 15 | 張俊 | Independent Non Executive Director - A/F | 2017-03-24 | 2019-03-29 | |
| 16 | 張曄 | Non Executive Director | 2017-03-24 | 2017-08-28 | |
| 17 | 盛雁 | Independent Non Executive Director | 2017-03-14 | 2018-03-28 | |
| 18 | 周晶波 | Non Executive Director | 2017-03-14 | 2017-06-12 | |
| 19 | 葉永明 | Non Executive Director | Chairman | 2015-11-17 | 2021-11-12 |
| 20 | 錢建強 | Non Executive Director | 2015-11-17 | 2020-06-22 | |
| 21 | 鄭小蕓 | Non Executive Director | 2015-11-17 | 2020-06-22 | |
| 22 | 顧國建 | Independent Non Executive Director - A/F | 2015-11-17 | 2017-03-14 | |
| 23 | 王津 | Independent Non Executive Director - A/F | 2015-11-17 | 2017-03-14 | |
| 24 | 張經儀 | Non Executive Director | 2015-11-17 | 2017-03-14 | |
| 25 | 張軒松 | Non Executive Director | 2015-11-17 | 2017-03-14 | |
| 26 | ZHENG Xiao Yun | Non Executive Director | 2015-11-17 | 2015-11-17 | |
| 27 | 李國定 | Non Executive Director | 2014-06-27 | 2015-11-17 | |
| 28 | 史浩剛 | Executive Director | 2014-06-27 | 2015-11-17 | |
| 29 | 吳婕卿 | Non Executive Director | 2014-06-27 | 2015-11-17 | |
| 30 | 陳建軍 | Executive Director | 2013-12-20 | 2015-11-17 | |
| 31 | 周忠褀 | Executive Director | 2013-12-20 | 2015-11-17 | |
| 32 | 霍佳震 | Independent Non Executive Director | 2013-08-30 | 2015-11-17 | |
| 33 | 林益彬 | Independent Non Executive Director | 2012-06-15 | 2013-08-30 | |
| 34 | 王志剛 | Non Executive Director | 2012-01-16 | 2013-11-26 | |
| 35 | 湯琪 | Executive Director | 2010-06-23 | 2013-06-18 | |
| 36 | 華國平 | Executive Director | 2010-03-30 | 2015-11-17 | |
| 37 | 三須和泰 | Non Executive Director | 2009-09-02 | 2014-03-31 | |
| 38 | 馬新生 | Non Executive Director | Chairman | 2009-05-27 | 2013-12-20 |
| 39 | 徐波 | Non Executive Director | 2009-05-27 | 2012-01-16 | |
| 40 | 王志剛 | Executive Director | 2007-06-28 | 2010-06-23 | |
| 41 | 姚方 | Non Executive Director | 2007-06-28 | 2009-05-27 | |
| 42 | 成田恒一 | Non Executive Director | 2006-06-28 | 2009-09-02 | |
| 43 | 華國平 | Non Executive Director | 2005-06-08 | 2010-03-30 | |
| 44 | 夏大慰 | Independent Non Executive Director | 2004-09-30 | -- | |
| 45 | 蔡蘭英 | Executive Director | 2004-09-30 | 2014-06-27 | |
| 46 | 施祖琪 | Non Executive Director | 2004-05-18 | 2007-04-17 | |
| 47 | 李國明 | Independent Non Executive Director - A/F | 2003-05-21 | -- | |
| 48 | 張暉明 | Independent Non Executive Director | 2003-01-26 | 2015-11-17 | |
| 49 | 徐苓苓 | Executive Director | 2003-01-26 | 2013-12-20 | |
| 50 | 王德雄 | Non Executive Director | 2001-12-08 | -- | |
| 51 | 良威 | Executive Director | CEO | 2001-12-08 | 2012-03-21 |
| 52 | 呂明方 | Non Executive Director | 2001-12-08 | 2009-05-27 | |
| 53 | 王宗南 | Executive Director | Chairman | 2001-12-08 | 2007-04-30 |
| 54 | 木島綱雄 | Non Executive Director | 2001-12-08 | 2006-03-16 |
