( 00984.hk) | -0.34 | -0.26 | 0.01 | 0.00% | 上市时间1994-02-04股价0.37港币 (0.00% , 7,100.00港币) 市值9,490.00万港币总股本2.60亿上市至今年化投资收益率-2.00% | ||||
| 所属三级行业超市及便利店 (恒生) | 市盈率 | -10.51 | 市净率 | 0.85 | 市销率 | 0.19 | 股息率 | 1.69% | |
| 备注 (0): | 双击编辑备注 |
永旺(00984) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 後藤俊哉 | Non Executive Director | 2023-04-01 | -- | |
| 2 | 沈詠婷 | Independent Non Executive Director | 2022-12-23 | -- | |
| 3 | 猪原弘行 | Non Executive Director | 2022-03-25 | -- | |
| 4 | 羅梓忻 | Independent Non Executive Director | 2022-01-28 | 2023-01-01 | |
| 5 | 福田真 | Non Executive Director | 2021-05-28 | -- | |
| 6 | 中川伊正 | Non Executive Director | Chairman | 2021-05-28 | -- |
| 7 | SUGAWARA Isao | Executive Director | 2021-05-28 | 2023-03-28 | |
| 8 | SUGAWARA Isao | Non Executive Director | 2021-03-25 | 2021-05-28 | |
| 9 | 久永晋也 | Executive Director | 2020-05-26 | -- | |
| 10 | 長島武德 | Executive Director | Managing Director | 2019-10-15 | -- |
| 11 | 羽生有希 | Non Executive Director | 2019-05-16 | 2022-05-30 | |
| 12 | 中川伊正 | Executive Director | 2019-05-16 | 2021-05-28 | |
| 13 | MIZUNO Hideto | Independent Non Executive Director | 2018-08-30 | -- | |
| 14 | TSUKAHARA Keiji | Executive Director | 2018-05-24 | 2019-09-20 | |
| 15 | YAMASHITA Akinori | Non Executive Director | 2018-05-18 | 2021-05-28 | |
| 16 | 羽生有希 | Executive Director | 2017-05-31 | 2019-05-16 | |
| 17 | 劉志森 | Executive Director | 2017-03-22 | 2021-03-27 | |
| 18 | IKUTA Masamitsu | Executive Director | 2017-03-22 | 2019-11-25 | |
| 19 | 周志堂 | Independent Non Executive Director - A/F | 2016-01-29 | -- | |
| 20 | 若生信 弥 | Non Executive Director | 2015-05-20 | 2018-05-18 | |
| 21 | 谷島英明 | Executive Director | 2015-05-20 | 2018-05-18 | |
| 22 | 羽生有希 | Non Executive Director | Chairman | 2014-03-21 | 2017-05-31 |
| 23 | 水島吉章 | Executive Director | 2014-03-21 | 2017-03-22 | |
| 24 | 安川和彥 | Non Executive Director | 2014-03-21 | 2015-03-17 | |
| 25 | 羅妙嫦 | Independent Non Executive Director | 2013-11-08 | 2022-01-01 | |
| 26 | 陳怡蓁 | Independent Non Executive Director | 2013-05-24 | 2022-05-30 | |
| 27 | 翟錦源 | Executive Director | 2013-03-15 | 2022-05-30 | |
| 28 | 阿川裕 | Non Executive Director | 2012-08-24 | 2015-03-17 | |
| 29 | 鈴木順一 | Executive Director | 2012-03-16 | 2015-03-17 | |
| 30 | 陳淑貞 | Executive Director | 2012-03-16 | 2014-03-21 | |
| 31 | 奥野善徳 | Non Executive Director | Chairman | 2011-03-18 | 2015-04-10 |
| 32 | 小松隆 | Non Executive Director | 2011-03-18 | 2014-03-21 | |
| 33 | 辻晴芳 | Non Executive Director | 2011-03-18 | 2014-03-21 | |
| 34 | 吉田昭夫 | Non Executive Director | 2011-03-18 | 2012-03-16 | |
| 35 | BLACK Jerome Thomas | Non Executive Director | 2010-07-09 | 2011-03-18 | |
| 36 | 籐田健二 | Executive Director | 2010-03-19 | 2011-03-18 | |
| 37 | 陳佩雯 | Executive Director | Managing Director | 2009-09-18 | 2017-05-31 |
| 38 | 米田裕二 | Executive Director | 2009-09-18 | 2012-03-16 | |
| 39 | 折口史明 | Non Executive Director | 2009-09-18 | 2011-03-18 | |
| 40 | 井上進 | Non Executive Director | 2008-07-18 | 2009-09-18 | |
| 41 | 邵公全 | Independent Non Executive Director | 2008-05-23 | 2013-08-09 | |
| 42 | 石井和正 | Non Executive Director | 2007-05-23 | 2011-03-18 | |
| 43 | 豊島正明 | Non Executive Director | 2007-05-23 | 2010-07-09 | |
| 44 | 阿川裕 | Executive Director | 2007-05-23 | 2009-05-22 | |
| 45 | 鄭燕菁 | Independent Non Executive Director - A/F | 2006-06-02 | 2017-05-31 | |
| 46 | 田中秋人 | Non Executive Director | Chairman | 2006-06-02 | 2011-05-30 |
| 47 | 福本裕 | Executive Director | 2006-06-02 | 2009-09-18 | |
| 48 | 宮下直行 | Non Executive Director | 2006-05-19 | 2007-05-23 | |
| 49 | 宮下直行 | Executive Director | 2005-06-21 | 2006-05-19 | |
| 50 | 沈瑞良 | Independent Non Executive Director - A/F | 2004-09-27 | 2015-05-20 | |
| 51 | 山口辰弌 | Non Executive Director | 2003-06-19 | 2007-05-23 | |
| 52 | 石井和正 | Non Executive Director | 2001-05-18 | 2006-06-02 | |
| 53 | 常盤敏時 | Non Executive Director | Chairman | 2000-06-14 | 2007-05-23 |
| 54 | 林文鈿 | Executive Director | Managing Director | 1999-05-12 | 2012-05-25 |
| 55 | 黃敏儒 | Executive Director | 1999-05-12 | 2010-03-19 | |
| 56 | 林貝聿嘉 | Independent Non Executive Director | 1994-01-04 | 2013-05-24 | |
| 57 | 邵友保 | Independent Non Executive Director - A/F | 1993-07-05 | 2006-03-12 | |
| 58 | 岡田元也 | Non Executive Director | 1992-02-21 | 2006-06-02 |
