( 01004.hk) | -1.02 | -0.44 | 0.74 | 0.00% | 上市时间1997-10-09股价0.02港币 (0.00% , 900.00港币) 市值1.41亿港币总股本93.74亿上市至今年化投资收益率-8.69% | ||||
| 所属三级行业非传统/可再生能源 (恒生) | 市盈率 | 8.30 | 市净率 | 0.57 | 市销率 | 0.95 | 股息率 | 4.41% | |
| 备注 (0): | 双击编辑备注 |
中国智慧能源(01004) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 岳璐 | Executive Director | 2022-01-28 | -- | |
| 2 | 郭迅昇 | Independent Non Executive Director - A/F | 2022-01-21 | -- | |
| 3 | 盧家麒 | Independent Non Executive Director - A/F | 2021-04-25 | -- | |
| 4 | 陳磊 | Non Executive Director | 2021-03-15 | 2022-03-03 | |
| 5 | 徐化 | Executive Director | 2021-03-15 | 2021-06-25 | |
| 6 | 陳夏軒 | Executive Director | 2021-01-13 | -- | |
| 7 | 王禹洲 | Independent Non Executive Director - A/F | 2020-06-30 | 2021-04-25 | |
| 8 | 潘孝汶 | Independent Non Executive Director | 2020-05-04 | -- | |
| 9 | 薄大騰 | Executive Director | 2020-03-13 | -- | |
| 10 | 高飛 | Executive Director | 2020-03-13 | 2021-01-13 | |
| 11 | 殷易林 | Executive Director | 2020-03-13 | 2021-01-13 | |
| 12 | 張亮 | Executive Director | Chairman | 2019-08-20 | 2021-03-10 |
| 13 | 翁小權 | Executive Director | 2018-12-17 | 2022-01-27 | |
| 14 | 高淑娟 | Executive Director | 2017-12-28 | 2018-09-14 | |
| 15 | 孫亮 | Executive Director | 2017-08-16 | 2019-08-30 | |
| 16 | 曾衛兵 | Executive Director | 2017-08-16 | 2019-08-16 | |
| 17 | 胡瀚陽 | Executive Director | 2017-03-10 | 2022-01-20 | |
| 18 | 林長茂 | Independent Non Executive Director | 2017-03-10 | 2022-01-20 | |
| 19 | 李輝 | Independent Non Executive Director | 2017-03-10 | 2019-12-05 | |
| 20 | 高天國 | Executive Director | 2016-11-01 | 2020-03-13 | |
| 21 | 趙黎 | Executive Director | 2016-11-01 | 2019-06-06 | |
| 22 | 王浩 | Executive Director | Chairman, CEO | 2015-03-11 | 2017-08-16 |
| 23 | 周承荣 | Executive Director | 2014-09-23 | 2016-11-01 | |
| 24 | 黎亮 | Executive Director | 2013-08-06 | 2017-03-10 | |
| 25 | 韓銘生 | Executive Director | 2012-12-31 | 2017-08-16 | |
| 26 | 張靄文 | Independent Non Executive Director | 2012-12-31 | 2017-03-10 | |
| 27 | 韓銘生 | Independent Non Executive Director - A/F | 2012-08-03 | 2012-12-31 | |
| 28 | 黃雅亮 | Executive Director | 2011-10-26 | 2016-11-01 | |
| 29 | 林君誠 | Executive Director | 2010-08-01 | 2017-08-16 | |
| 30 | 霍浩然 | Independent Non Executive Director - A/F | 2007-08-31 | 2020-06-10 | |
| 31 | 徐正鴻 | Independent Non Executive Director | 2007-08-31 | 2017-03-10 | |
| 32 | 江山 | Executive Director | 2007-08-31 | 2015-03-11 | |
| 33 | 李鋈麟 | Executive Director | 2007-08-31 | 2014-01-27 | |
| 34 | 曹漢璽 | Independent Non Executive Director | 2007-08-31 | 2012-08-03 | |
| 35 | 黎亮 | Executive Director | Chairman, CEO | 2007-08-31 | 2010-03-15 |
| 36 | 崔美玲 | Executive Director | 2006-02-23 | 2007-08-31 | |
| 37 | 范世義 | Independent Non Executive Director - A/F | Chairman | 2004-09-30 | 2007-08-31 |
| 38 | 梅志雄 | Executive Director | 2001-08-28 | 2007-06-26 | |
| 39 | 莊雄生 | Executive Director | 2000-06-15 | 2006-02-23 | |
| 40 | 陳永源 | Independent Non Executive Director | 1999-09-01 | 2007-08-31 | |
| 41 | 何文琪 | Independent Non Executive Director | 1997-10-09 | 2007-08-31 | |
| 42 | 吳銀龍 | Executive Director | CEO | 1997-10-09 | 2007-08-31 |
