( 01037.hk) | -4.25 | 0.40 | 0.28 | 0.00% | 上市时间1994-04-14股价0.26港币 (0.00% , 3,500.00港币) 市值1.79亿港币总股本7.02亿上市至今年化投资收益率-1.93% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 22.49 | 市净率 | 3.54 | 市销率 | 4.43 | 股息率 | 0.85% | |
| 备注 (0): | 双击编辑备注 |
云智汇科技(01037) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 甘志成 | Independent Non Executive Director - A/F | 2023-09-28 | -- | |
| 2 | KIM Hyun Seok | Non Executive Director | 2023-03-29 | -- | |
| 3 | PARK Ho Jin | Non Executive Director | 2021-03-31 | 2023-03-29 | |
| 4 | 張曉泉 | Independent Non Executive Director | 2020-03-31 | -- | |
| 5 | 蔡力挺 | Executive Director | CEO | 2019-12-19 | -- |
| 6 | JEON Eui Jong | Non Executive Director | 2019-03-28 | 2021-03-31 | |
| 7 | 鄭宜斌 | Executive Director | 2018-03-28 | -- | |
| 8 | 高照洋 | Executive Director | 2018-03-28 | -- | |
| 9 | 高世忠 | Executive Director | CEO | 2018-03-28 | 2019-12-19 |
| 10 | 謝迪洋 | Non Executive Director | 2017-03-29 | 2020-12-07 | |
| 11 | LEE Eung Sang | Non Executive Director | 2017-03-29 | 2019-03-28 | |
| 12 | 許立信 | Non Executive Director | 2017-03-29 | 2018-03-28 | |
| 13 | 鄭宜斌 | Alternate Director | 2016-10-26 | 2018-03-28 | |
| 14 | 貝克承晚 | Executive Director | CEO | 2016-04-12 | 2018-03-28 |
| 15 | 簡己然 | Independent Non Executive Director | 2015-12-01 | -- | |
| 16 | 鄧天樂 | Independent Non Executive Director - A/F | 2015-12-01 | 2023-09-28 | |
| 17 | 陳主望 | Independent Non Executive Director | 2015-12-01 | 2020-03-31 | |
| 18 | 簡宜彬 | Executive Director | Chairman | 2015-11-03 | -- |
| 19 | 許立信 | Executive Director | Chairman | 2015-11-03 | 2017-03-29 |
| 20 | RYU Young Sang James | Executive Director | 2015-11-03 | 2017-03-29 | |
| 21 | 謝迪洋 | Executive Director | 2015-11-03 | 2017-03-29 | |
| 22 | 馮偉澄 | Executive Director | 2013-07-23 | 2018-03-28 | |
| 23 | 莊榮錦 | Executive Director | 2013-07-23 | 2015-11-25 | |
| 24 | 張偉豪 | Executive Director | 2013-03-27 | 2015-11-25 | |
| 25 | 蔡毓藩 | Independent Non Executive Director | 2004-09-17 | 2015-12-01 | |
| 26 | 廖毅榮 | Independent Non Executive Director | 2004-09-17 | 2015-12-01 | |
| 27 | 陳婉薇 | Executive Director | 1998-12-08 | 2015-11-25 | |
| 28 | 劉得還 | Executive Director | Chairman | 1994-02-03 | 2016-04-12 |
| 29 | 畢滌凡 | Independent Non Executive Director - A/F | 1994-02-03 | 2015-12-01 | |
| 30 | 尹楚輝 | Executive Director | 1994-02-03 | 2013-09-01 | |
| 31 | 麥漢佳 | Executive Director | 1994-02-03 | 2013-03-27 |
