( 01088.hk) | 9.80 | 1.39 | 1.64 | 7.62% | 上市时间2005-06-15股价32.05港币 (-3.46% , 10.65亿港币) 市值6,367.86亿港币总股本198.69亿上市至今年化投资收益率14.32%港股通持仓占H股比例48.91%累计做空占H股本比1.24% | ||||
| 所属三级行业煤炭 (恒生) | 市盈率 | 7.74 | 市净率 | 1.19 | 市销率 | 1.08 | 股息率 | 8.61% | |
| 所属指数指数纳入纳出 |
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| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (17): | 双击编辑备注 |
中国神华(01088) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉曉蕾 | Non Executive Director | 2022-07-05 | -- | |
| 2 | 呂志韌 | Executive Director | 2022-06-24 | -- | |
| 3 | 楊榮明 | Non Executive Director | 2021-06-25 | -- | |
| 4 | 白重恩 | Independent Non Executive Director | 2020-05-29 | -- | |
| 5 | 陳漢文 | Independent Non Executive Director | 2020-05-29 | -- | |
| 6 | 賈晉中 | Non Executive Director | 2020-05-29 | -- | |
| 7 | 許明軍 | Executive Director | 2020-05-29 | -- | |
| 8 | 袁國強 | Independent Non Executive Director | 2020-05-29 | -- | |
| 9 | 王興中 | Executive Director | 2020-05-29 | 2022-07-05 | |
| 10 | 楊吉平 | Executive Director | 2020-05-29 | 2021-11-16 | |
| 11 | 趙永峰 | Non Executive Director | 2020-05-29 | 2020-12-23 | |
| 12 | 王祥喜 | Executive Director | Chairman | 2019-06-21 | 2022-07-29 |
| 13 | 高嵩 | Executive Director | 2018-04-27 | 2020-05-29 | |
| 14 | 米樹華 | Executive Director | 2018-04-27 | 2020-05-29 | |
| 15 | 彭蘇萍 | Independent Non Executive Director | 2018-04-27 | 2020-05-29 | |
| 16 | 黃明 | Independent Non Executive Director | 2018-04-27 | 2019-08-06 | |
| 17 | 姜波 | Independent Non Executive Director | 2017-06-23 | 2020-05-29 | |
| 18 | 譚惠珠 | Independent Non Executive Director | 2017-06-23 | 2020-05-29 | |
| 19 | 鍾穎潔 | Independent Non Executive Director | 2017-06-23 | 2020-05-29 | |
| 20 | 趙吉斌 | Non Executive Director | 2016-06-17 | 2020-05-29 | |
| 21 | 李東 | Executive Director | 2016-06-17 | 2020-03-29 | |
| 22 | 王曉林 | Executive Director | 2014-08-22 | 2015-08-20 | |
| 23 | 烏若思 | Non Executive Director | 2014-08-22 | 2014-11-24 | |
| 24 | 陳洪生 | Non Executive Director | 2012-05-25 | 2017-06-23 | |
| 25 | 孔棟 | Non Executive Director | 2012-05-25 | 2014-08-22 | |
| 26 | 韓建國 | Executive Director | 2011-05-24 | 2018-05-15 | |
| 27 | 郭培章 | Independent Non Executive Director | 2010-06-18 | 2017-06-23 | |
| 28 | 徐麗泰 | Independent Non Executive Director | 2010-06-18 | 2017-06-23 | |
| 29 | 劉本仁 | Non Executive Director | 2010-06-18 | 2012-04-27 | |
| 30 | 謝松林 | Non Executive Director | 2010-06-18 | 2012-04-27 | |
| 31 | 貢華章 | Independent Non Executive Director | 2009-06-05 | 2017-06-23 | |
| 32 | 張喜武 | Executive Director | Chairman | 2008-12-30 | 2014-03-05 |
| 33 | 雲公民 | Non Executive Director | 2007-05-15 | 2008-08-29 | |
| 34 | 凌文 | Executive Director | Chairman | 2004-11-08 | 2019-04-26 |
| 35 | 張玉卓 | Executive Director | 2004-11-08 | 2017-03-27 | |
| 36 | 韓建國 | Non Executive Director | 2004-11-08 | 2011-05-24 | |
| 37 | 黃毅誠 | Independent Non Executive Director | 2004-11-08 | 2010-06-18 | |
| 38 | 梁定邦 | Independent Non Executive Director | 2004-11-08 | 2010-06-18 | |
| 39 | 陳小悅 | Independent Non Executive Director - A/F | 2004-11-08 | 2010-03-22 | |
| 40 | 陳必亭 | Executive Director | Chairman | 2004-11-08 | 2008-12-30 |
| 41 | 張喜武 | Non Executive Director | 2004-11-08 | 2008-12-30 | |
| 42 | 吳元 | Executive Director | 2004-11-08 | 2006-08-25 |
