( 01069.hk) | 0.15 | 2.28 | 0.62 | 0.00% | 上市时间2009-10-08股价0.04港币 (0.00% , 3.68万港币) 市值3,179.20万港币总股本8.59亿上市至今年化投资收益率-13.57% | ||||
| 所属三级行业林业及木材 (恒生) | 市盈率 | 0.54 | 市净率 | 0.60 | 市销率 | 0.49 | 股息率 | 0.00% | |
| 备注 (0): | 双击编辑备注 |
中国健康科技集团(01069) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 畢雪 | Independent Non Executive Director - A/F | 2023-08-14 | -- | |
| 2 | 陳偉龍 | Executive Director | CEO | 2023-08-14 | -- |
| 3 | 周頴楠 | Independent Non Executive Director - A/F | 2023-08-14 | -- | |
| 4 | 王義斌 | Executive Director | 2023-05-19 | -- | |
| 5 | 陳偉龍 | Independent Non Executive Director | 2023-05-19 | 2023-08-14 | |
| 6 | 郭中隆 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 7 | 黃凱瑩 | Independent Non Executive Director - A/F | 2022-06-30 | 2023-11-21 | |
| 8 | 王義斌 | Independent Non Executive Director | 2022-06-30 | 2023-05-19 | |
| 9 | 許慶 | Executive Director | 2021-09-13 | 2023-11-21 | |
| 10 | 黎子彥 | Executive Director | 2021-09-13 | 2023-11-21 | |
| 11 | 黃文宏 | Independent Non Executive Director | 2021-06-23 | 2022-06-30 | |
| 12 | 王莉妮 | Non Executive Director | 2021-03-09 | 2022-06-01 | |
| 13 | 顧蘇通 | Non Executive Director | 2020-12-15 | 2023-11-21 | |
| 14 | 謝國生 | Independent Non Executive Director | 2020-12-08 | 2022-01-31 | |
| 15 | 吳國雄 | Executive Director | 2020-11-30 | 2022-01-31 | |
| 16 | 彭健龍 | Executive Director | 2020-11-30 | 2022-01-31 | |
| 17 | 路薇 | Executive Director | 2019-08-22 | 2020-11-02 | |
| 18 | 馮嘉敏 | Executive Director | 2019-08-20 | 2020-11-02 | |
| 19 | 黃曉東 | Executive Director | 2019-07-19 | 2020-05-15 | |
| 20 | 李文軍 | Executive Director | 2019-06-27 | 2023-11-21 | |
| 21 | 凌鋒 | Executive Director | Chairman | 2015-07-24 | -- |
| 22 | 王岳 | Executive Director | 2015-07-01 | 2023-05-22 | |
| 23 | 劉兆祥 | Independent Non Executive Director - A/F | 2014-04-16 | 2023-11-21 | |
| 24 | 周先雁 | Non Executive Director | 2014-03-05 | 2016-08-30 | |
| 25 | 梁國新 | Independent Non Executive Director | 2013-11-01 | 2020-06-15 | |
| 26 | 龍衛華 | Executive Director | 2013-11-01 | 2016-12-09 | |
| 27 | 田光梅 | Independent Non Executive Director - A/F | 2013-06-17 | 2022-06-01 | |
| 28 | 周偉 | Independent Non Executive Director - A/F | 2013-06-17 | 2014-04-16 | |
| 29 | 劉志坤 | Non Executive Director | 2012-09-05 | 2019-08-22 | |
| 30 | 雷祖亮 | Executive Director | Chairman | 2012-08-01 | 2019-02-01 |
| 31 | 龍衛華 | Independent Non Executive Director | 2012-03-19 | 2013-11-01 | |
| 32 | 陳靈 | Independent Non Executive Director - A/F | 2011-03-30 | 2013-06-24 | |
| 33 | 沈國權 | Independent Non Executive Director | 2011-03-30 | 2012-03-19 | |
| 34 | 蔡水泳 | Executive Director | CEO | 2010-10-08 | 2014-07-04 |
| 35 | 劉建林 | Independent Non Executive Director - A/F | 2010-10-08 | 2013-06-19 | |
| 36 | 蔡水平 | Executive Director | 2010-10-08 | 2013-02-14 |
