( 01010.hk) | -1.75 | 11.30 | 4.33 | 0.00% | 上市时间1994-02-18股价0.28港币 (-1.79% , 20.83万港币) 市值1.22亿港币总股本4.44亿上市至今年化投资收益率-5.20% | ||||
| 所属三级行业商业用车及货车 (恒生) | 市盈率 | 12.16 | 市净率 | 0.65 | 市销率 | 0.40 | 股息率 | 4.88% | |
| 备注 (0): | 双击编辑备注 |
天玺曜11(01010) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張羽 | Executive Director | 2023-04-06 | -- | |
| 2 | 王毅 | Executive Director | 2022-03-08 | 2023-04-06 | |
| 3 | 劉文嘉 | Executive Director | 2021-07-23 | 2021-12-17 | |
| 4 | 張福民 | Executive Director | 2021-04-16 | -- | |
| 5 | 段洪濤 | Executive Director | Chairman | 2021-04-16 | 2022-02-14 |
| 6 | 宋冬林 | Independent Non Executive Director | 2021-04-15 | -- | |
| 7 | 李微娜 | Executive Director | 2020-08-14 | -- | |
| 8 | 翁鈺貞 | Independent Non Executive Director | 2020-07-17 | 2021-04-15 | |
| 9 | 程晴 | Independent Non Executive Director - A/F | 2020-06-23 | -- | |
| 10 | 徐北南 | Executive Director | CEO | 2020-04-14 | 2020-08-14 |
| 11 | 劉世霞 | Executive Director | 2019-07-03 | 2020-04-14 | |
| 12 | 徐銀生 | Executive Director | 2019-04-25 | 2021-09-30 | |
| 13 | 張盛東 | Independent Non Executive Director | 2019-03-04 | -- | |
| 14 | 楊林 | Executive Director | 2019-01-15 | 2021-05-28 | |
| 15 | 魏瀟 | Executive Director | CEO | 2018-12-31 | 2019-07-03 |
| 16 | 諸葛暢 | Independent Non Executive Director - A/F | 2018-06-15 | 2019-03-04 | |
| 17 | 周丹青 | Non Executive Director | 2018-04-15 | 2021-09-30 | |
| 18 | 蔡綺雯 | Independent Non Executive Director - A/F | 2018-04-15 | 2020-06-08 | |
| 19 | 李敏滔 | Independent Non Executive Director - A/F | 2018-04-15 | 2020-06-08 | |
| 20 | 劉美盈 | Executive Director | 2017-08-31 | 2021-04-15 | |
| 21 | 梁博文 | Executive Director | 2017-08-31 | 2021-04-15 | |
| 22 | 劉懷鏡 | Executive Director | 2017-08-31 | 2019-01-15 | |
| 23 | 楊永明 | Independent Non Executive Director | 2017-08-31 | 2018-06-15 | |
| 24 | 周翠盈 | Independent Non Executive Director - A/F | 2017-08-31 | 2018-04-15 | |
| 25 | 周丹青 | Independent Non Executive Director | 2017-08-31 | 2018-04-15 | |
| 26 | 王江明 | Independent Non Executive Director | 2015-01-07 | 2017-08-31 | |
| 27 | 鄭超群 | Executive Director | 2014-11-27 | 2017-08-31 | |
| 28 | 李超群 | Executive Director | 2014-11-27 | 2017-08-31 | |
| 29 | 李坤然 | Independent Non Executive Director - A/F | 2014-11-27 | 2017-08-31 | |
| 30 | SUEN Sai Wah Simon | Independent Non Executive Director | 2014-11-27 | 2017-08-31 | |
| 31 | 孫道亨 | Executive Director | 2014-11-27 | 2017-08-31 | |
| 32 | 苑竣唐 | Executive Director | 2014-11-27 | 2017-08-31 | |
| 33 | 馬國柱 | Independent Non Executive Director - A/F | 2014-11-27 | 2015-01-07 | |
| 34 | 陳澤元 | Executive Director | CEO | 2006-03-09 | 2014-11-27 |
| 35 | 馬桂園 | Independent Non Executive Director - A/F | 2005-06-28 | 2014-11-27 | |
| 36 | 鄭鶴鳴 | Independent Non Executive Director | 2004-09-30 | 2014-11-27 | |
| 37 | 葉稚雄 | Executive Director | Chairman | 1998-11-02 | 2014-11-27 |
| 38 | 司徒汝奐 | Executive Director | Chairman | 1997-05-01 | 2006-03-09 |
| 39 | 黃之強 | Independent Non Executive Director - A/F | 1995-08-09 | 2014-06-30 |
