( 01093.hk) | 9.54 | 1.49 | 1.63 | 6.41% | 上市时间1994-06-21股价4.78港币 (-0.42% , 2.11亿港币) 市值556.31亿港币总股本116.38亿上市至今年化投资收益率9.79%港股通持仓占H股比例18.90%累计做空占H股本比2.74% | ||||
| 所属三级行业药品 (恒生) | 市盈率 | 16.56 | 市净率 | 1.38 | 市销率 | 1.08 | 股息率 | 3.17% | |
| 所属指数指数纳入纳出 |
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| 备注 (23): | 双击编辑备注 |
石药集团(01093) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李泉 | Independent Non Executive Director | 2022-11-08 | -- | |
| 2 | 武桂珍 | Independent Non Executive Director | 2022-05-27 | 2022-08-01 | |
| 3 | 羅卓堅 | Independent Non Executive Director - A/F | 2021-03-08 | -- | |
| 4 | 歐振國 | Independent Non Executive Director | 2021-01-27 | -- | |
| 5 | 王宏廣 | Independent Non Executive Director | 2021-01-27 | -- | |
| 6 | 姜昊 | Executive Director | 2020-11-24 | -- | |
| 7 | 王慶喜 | Executive Director | 2018-08-20 | -- | |
| 8 | 張翠龍 | Executive Director | CEO | 2018-07-09 | -- |
| 9 | 李春雷 | Executive Director | 2017-12-12 | -- | |
| 10 | 陳川 | Independent Non Executive Director | 2016-06-06 | -- | |
| 11 | 盧華 | Executive Director | 2015-09-07 | 2020-08-14 | |
| 12 | 于金明 | Independent Non Executive Director | 2014-06-01 | 2021-03-08 | |
| 13 | 盧毓琳 | Independent Non Executive Director | 2014-06-01 | 2021-01-27 | |
| 14 | 陳士林 | Independent Non Executive Director | 2014-06-01 | 2016-01-08 | |
| 15 | 王金戍 | Executive Director | 2013-06-10 | 2018-08-30 | |
| 16 | 王波 | Independent Non Executive Director | 2012-12-21 | -- | |
| 17 | 張發旺 | Independent Non Executive Director | 2012-12-21 | 2014-06-01 | |
| 18 | 王振國 | Executive Director | 2012-01-20 | -- | |
| 19 | 王懷玉 | Executive Director | 2010-10-08 | -- | |
| 20 | 盧建民 | Executive Director | 2010-10-08 | 2017-12-05 | |
| 21 | 王順龍 | Executive Director | 2008-12-18 | 2017-05-25 | |
| 22 | 趙令歡 | Executive Director | 2008-12-18 | 2015-05-26 | |
| 23 | 潘衛東 | Executive Director | 2006-10-01 | -- | |
| 24 | 李治彪 | Executive Director | 2006-10-01 | 2008-12-18 | |
| 25 | 張錚 | Executive Director | 2006-10-01 | 2008-12-18 | |
| 26 | 翟健文 | Executive Director | 2005-12-01 | -- | |
| 27 | 紀建明 | Executive Director | 2005-02-28 | 2008-12-18 | |
| 28 | 姚世安 | Executive Director | 2005-02-28 | 2006-06-20 | |
| 29 | 陳兆強 | Independent Non Executive Director - A/F | 2004-09-24 | 2021-01-01 | |
| 30 | 李嘉士 | Non Executive Director | 2004-09-24 | 2021-01-01 | |
| 31 | 郭世昌 | Independent Non Executive Director | 2004-02-05 | 2014-03-19 | |
| 32 | 馮振英 | Executive Director | 2003-06-11 | 2015-09-07 | |
| 33 | 岳進 | Executive Director | 2001-02-22 | 2010-09-21 | |
| 34 | 蔡東晨 | Executive Director | Chairman | 1997-04-25 | -- |
| 35 | 齊謀甲 | Independent Non Executive Director | 1996-06-18 | 2014-05-20 | |
| 36 | 霍振興 | Independent Non Executive Director | 1994-05-23 | 2014-05-20 | |
| 37 | 魏福民 | Executive Director | 1994-03-28 | 2007-04-02 |
