( 01051.hk) | 3.27 | 0.11 | 1.46 | 4.01% | 上市时间1994-04-29股价2.99港币 (-1.97% , 236.12万港币) 市值13.48亿港币总股本4.51亿上市至今年化投资收益率-24.84% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
国际资源(01051) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李中曄 | Non Executive Director | Chairman | 2018-10-12 | -- |
| 2 | 梁煒堯 | Executive Director | 2018-04-16 | -- | |
| 3 | 盧華基 | Independent Non Executive Director - A/F | 2017-07-17 | -- | |
| 4 | 陳功 | Independent Non Executive Director - A/F | 2017-02-03 | -- | |
| 5 | 闕梅登 | Independent Non Executive Director | 2017-02-03 | -- | |
| 6 | 梁愷健 | Executive Director | 2016-11-08 | -- | |
| 7 | 趙渡 | Executive Director | Chairman | 2009-07-22 | 2018-06-15 |
| 8 | 馬驍 | Executive Director | 2009-07-22 | 2018-06-15 | |
| 9 | 柯清輝 | Independent Non Executive Director | 2009-07-22 | 2017-06-30 | |
| 10 | ALBERT Peter Geoffrey | Executive Director | CEO | 2009-07-22 | 2015-06-30 |
| 11 | 徐正鴻 | Non Executive Director | 2009-07-22 | 2012-12-31 | |
| 12 | HEGARTY Owen Leigh | Executive Director | 2009-05-10 | 2016-03-24 | |
| 13 | 梁凱鷹 | Independent Non Executive Director | 2009-03-31 | 2017-02-03 | |
| 14 | 于濱 | Independent Non Executive Director | 2009-03-31 | 2009-07-22 | |
| 15 | 馬燕芬 | Independent Non Executive Director - A/F | 2009-03-25 | 2017-02-03 | |
| 16 | 關錦鴻 | Executive Director | 2009-03-25 | 2012-12-31 | |
| 17 | 許銳暉 | Executive Director | 2009-03-05 | 2017-02-03 | |
| 18 | 徐正鴻 | Executive Director | 2009-03-05 | 2009-07-22 | |
| 19 | 戴進傑 | Independent Non Executive Director | 2008-11-12 | 2009-03-31 | |
| 20 | 華宏驥 | Executive Director | Managing Director | 2008-04-09 | 2018-06-15 |
| 21 | 戴忠誠 | Independent Non Executive Director | 2007-06-12 | 2009-03-25 | |
| 22 | JACOBSON Edward Patrick | Executive Director | 2007-01-03 | 2007-11-28 | |
| 23 | MAGNUS Frank Douglas | Non Executive Director | 2007-01-03 | 2007-11-28 | |
| 24 | 唐彥田 | Non Executive Director | 2007-01-03 | 2007-11-28 | |
| 25 | 鄧景輝 | Independent Non Executive Director | 2006-05-22 | 2009-03-31 | |
| 26 | 譚威強 | Executive Director | 2006-01-26 | 2009-03-25 | |
| 27 | 單志強 | Executive Director | 2006-01-26 | 2008-11-12 | |
| 28 | 易興吾 | Executive Director | 2005-11-02 | 2006-08-26 | |
| 29 | 余景華 | Independent Non Executive Director - A/F | 2005-11-02 | 2006-02-23 | |
| 30 | 黃康龍 | Executive Director | 2004-06-24 | 2009-04-22 | |
| 31 | 黃志文 | Independent Non Executive Director - A/F | 2004-06-24 | 2009-03-25 | |
| 32 | 宋小海 | Executive Director | 2003-03-15 | 2006-04-13 | |
| 33 | 黃海強 | Executive Director | Managing Director | 2002-09-04 | 2006-01-24 |
| 34 | 劉夢熊 | Executive Director | Chairman | 2002-01-07 | 2009-08-03 |
| 35 | 夏萍 | Independent Non Executive Director | 2000-06-17 | 2007-05-26 | |
| 36 | 黃金富 | Executive Director | Chairman | 2000-06-13 | 2009-03-25 |
