( 01091.hk) | -5.58 | 0.44 | 0.09 | 0.00% | 上市时间2010-11-18股价0.38港币 (-2.56% , 70.40万港币) 市值13.03亿港币总股本34.28亿上市至今年化投资收益率-13.25% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 36.92 | 市净率 | 1.12 | 市销率 | 0.61 | 股息率 | 3.54% | |
| 备注 (0): | 双击编辑备注 |
南方锰业(01091) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李俊機 | Executive Director | 2022-12-02 | -- | |
| 2 | 盧思鴻 | Independent Non Executive Director - A/F | 2022-10-31 | -- | |
| 3 | 潘聲海 | Non Executive Director | 2022-10-28 | -- | |
| 4 | 徐翔 | Executive Director | 2022-03-25 | -- | |
| 5 | 劉運祺 | Independent Non Executive Director | 2021-07-31 | 2022-10-31 | |
| 6 | 袁明亮 | Independent Non Executive Director | 2021-03-31 | -- | |
| 7 | 張賀 | Executive Director | 2020-12-22 | -- | |
| 8 | 張宇鵬 | Independent Non Executive Director | 2020-12-22 | -- | |
| 9 | 張宗建 | Executive Director | 2020-12-22 | 2022-03-25 | |
| 10 | 郭愛民 | Executive Director | Chairman, CEO | 2019-09-26 | 2020-12-22 |
| 11 | 程智偉 | Non Executive Director | 2019-07-01 | 2022-10-28 | |
| 12 | 崔凌 | Non Executive Director | 2019-06-28 | -- | |
| 13 | 王志紅 | Independent Non Executive Director | 2019-03-01 | 2021-03-31 | |
| 14 | 王春新 | Independent Non Executive Director | 2018-10-19 | 2019-02-28 | |
| 15 | 呂衍蒸 | Non Executive Director | 2016-11-30 | 2022-11-30 | |
| 16 | 林志軍 | Independent Non Executive Director - A/F | 2016-10-25 | 2021-07-31 | |
| 17 | 索振剛 | Non Executive Director | 2014-12-03 | 2020-12-21 | |
| 18 | 尹波 | Executive Director | Chairman, CEO | 2013-12-04 | 2019-09-26 |
| 19 | 曾晨 | Non Executive Director | 2011-08-25 | 2014-12-03 | |
| 20 | 李維健 | Executive Director | Chairman, CEO | 2010-10-26 | -- |
| 21 | 譚柱中 | Independent Non Executive Director | 2010-10-26 | 2020-12-21 | |
| 22 | 陳基球 | Non Executive Director | 2010-10-26 | 2019-07-01 | |
| 23 | 莫世健 | Independent Non Executive Director | 2010-10-26 | 2018-07-21 | |
| 24 | 楊智傑 | Independent Non Executive Director - A/F | 2010-10-26 | 2016-10-25 | |
| 25 | 秘增信 | Non Executive Director | 2010-10-26 | 2013-12-04 | |
| 26 | 殷可 | Non Executive Director | 2010-10-26 | 2011-08-25 | |
| 27 | 田玉川 | Executive Director | CEO | 2009-01-01 | 2016-09-30 |
| 28 | 邱毅勇 | Executive Director | 2005-07-19 | 2015-10-19 |
