( 01094.hk) | 614.19 | 1.31 | 0.52 | 0.00% | 上市时间2002-07-03股价0.68港币 (0.00% , 1.09万港币) 市值4.03亿港币总股本5.93亿上市至今年化投资收益率-20.48% | ||||
| 所属三级行业互联网服务及基础设施 (恒生) | 市盈率 | -9.26 | 市净率 | 1.12 | 市销率 | 1.71 | 股息率 | 0.56% | |
| 备注 (0): | 双击编辑备注 |
承辉国际(01094) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊曉燕 | Independent Non Executive Director | 2023-08-25 | -- | |
| 2 | 史強 | Executive Director | CEO | 2023-03-07 | -- |
| 3 | 鄧華 | Independent Non Executive Director | 2022-08-25 | -- | |
| 4 | 李光華 | Non Executive Director | 2022-02-16 | -- | |
| 5 | 鍾登裕 | Independent Non Executive Director - A/F | 2021-12-17 | -- | |
| 6 | 吳思遠 | Executive Director | Chairman | 2021-11-19 | -- |
| 7 | 李順 | Non Executive Director | 2021-10-08 | -- | |
| 8 | 劉倩 | Non Executive Director | 2021-10-08 | -- | |
| 9 | 黃帥 | Independent Non Executive Director | 2018-12-21 | 2022-08-25 | |
| 10 | 許鵬 | Non Executive Director | 2018-07-19 | 2021-11-19 | |
| 11 | 張建國 | Non Executive Director | 2018-07-19 | 2021-07-16 | |
| 12 | 吳永蒨 | Executive Director | 2017-06-21 | 2018-06-29 | |
| 13 | 姜軍 | Independent Non Executive Director | 2017-06-02 | 2023-08-25 | |
| 14 | 何前 | Executive Director | 2015-12-07 | -- | |
| 15 | 黃欣琪 | Independent Non Executive Director - A/F | 2015-12-07 | 2018-07-29 | |
| 16 | 陳利民 | Non Executive Director | 2015-07-15 | 2021-02-01 | |
| 17 | 劉麗珍 | Non Executive Director | 2015-07-15 | 2017-06-21 | |
| 18 | 胡偉 | Non Executive Director | 2015-07-15 | 2016-11-08 | |
| 19 | 岳義豐 | Non Executive Director | 2015-07-15 | 2016-07-14 | |
| 20 | 毛岱 | Executive Director | 2015-07-15 | 2015-12-07 | |
| 21 | 何前 | Independent Non Executive Director - A/F | 2015-01-13 | 2015-12-07 | |
| 22 | 鄭今偉 | Executive Director | Chairman | 2014-12-23 | 2022-04-29 |
| 23 | 黃維傑 | Executive Director | 2014-12-10 | 2016-07-14 | |
| 24 | 鄧翔 | Independent Non Executive Director - A/F | 2014-09-25 | 2022-01-19 | |
| 25 | 楊磊 | Executive Director | 2014-06-06 | 2015-07-15 | |
| 26 | 張中民 | Executive Director | 2014-06-06 | 2015-07-15 | |
| 27 | 閆威 | Executive Director | CEO | 2014-03-10 | 2015-07-15 |
| 28 | 汪鼎波 | Non Executive Director | CEO | 2014-03-10 | 2014-08-29 |
| 29 | 張萬鈞 | Executive Director | 2014-01-08 | 2014-12-10 | |
| 30 | 趙沛來 | Executive Director | 2013-09-02 | 2014-08-29 | |
| 31 | 沈紹基 | Independent Non Executive Director | 2012-12-28 | 2016-05-31 | |
| 32 | 應偉 | Independent Non Executive Director - A/F | 2012-12-28 | 2014-03-24 | |
| 33 | 劉健成 | Executive Director | 2012-12-13 | 2014-03-10 | |
| 34 | 彭智勇 | Executive Director | 2012-10-17 | 2015-07-15 | |
| 35 | 劉潔 | Non Executive Director | 2012-10-17 | 2014-08-29 | |
| 36 | 陳樹林 | Executive Director | Chairman | 2012-10-17 | 2014-01-16 |
| 37 | 李可寧 | Executive Director | 2012-10-17 | 2014-01-08 | |
| 38 | 徐海根 | Independent Non Executive Director - A/F | 2011-12-30 | 2014-12-29 | |
| 39 | 彭如川 | Executive Director | 2011-12-30 | 2014-05-30 | |
| 40 | 汪鼎波 | Executive Director | CEO | 2011-12-30 | 2014-03-10 |
| 41 | 劉潔 | Executive Director | 2011-12-30 | 2012-10-17 | |
| 42 | 程遠忠 | Executive Director | 2011-09-15 | 2017-03-27 | |
| 43 | 王寧 | Non Executive Director | 2011-09-15 | 2016-09-30 | |
| 44 | 李俊杰 | Executive Director | 2011-09-15 | 2011-12-22 | |
| 45 | 張貴生 | Executive Director | Chairman | 2010-04-30 | 2011-06-17 |
| 46 | 姜浩曄 | Executive Director | 2010-03-01 | 2011-09-01 | |
| 47 | 宋聯忠 | Executive Director | 2010-03-01 | 2011-09-01 | |
| 48 | 何偉剛 | Executive Director | 2010-01-11 | 2019-05-31 | |
| 49 | 路行 | Executive Director | 2010-01-11 | 2012-06-28 | |
| 50 | 陳子思 | Independent Non Executive Director | 2009-12-22 | 2017-03-02 | |
| 51 | 陳伯杰 | Independent Non Executive Director | 2009-12-22 | 2014-05-30 | |
| 52 | 胡晃 | Independent Non Executive Director | 2009-06-26 | 2016-08-15 | |
| 53 | 成卓 | Non Executive Director | 2009-05-08 | 2012-05-08 | |
| 54 | 吳曉東 | Executive Director | 2009-04-23 | 2012-06-28 | |
| 55 | 程遠忠 | Executive Director | 2009-04-23 | 2010-02-08 | |
| 56 | 趙沛來 | Executive Director | 2008-07-10 | 2009-06-26 | |
| 57 | 劉波 | Executive Director | CEO | 2008-07-02 | 2010-04-30 |
| 58 | 戴忠誠 | Executive Director | 2008-03-13 | 2009-07-22 | |
| 59 | 蘇慧兒 | Independent Non Executive Director | 2007-11-19 | 2009-09-28 | |
| 60 | 王顯碩 | Executive Director | 2007-11-19 | 2009-09-22 | |
| 61 | 黃錦發 | Non Executive Director | Chairman | 2007-11-07 | 2009-09-04 |
| 62 | 李駿德 | Executive Director | CEO | 2007-10-31 | 2009-08-07 |
| 63 | 葉鈞 | Executive Director | 2007-09-12 | 2008-07-02 | |
| 64 | 區田豐 | Independent Non Executive Director | 2007-08-27 | 2009-09-30 | |
| 65 | 陳振威 | Independent Non Executive Director | 2007-08-27 | 2009-08-07 | |
| 66 | 林樹松 | Executive Director | Chairman | 2007-07-23 | 2007-10-29 |
| 67 | 黃錦發 | Executive Director | CEO | 2007-07-12 | 2007-11-07 |
| 68 | 李文化 | Non Executive Director | 2006-10-16 | 2007-05-25 | |
| 69 | 徐伯行 | Independent Non Executive Director | 2006-08-11 | 2008-01-15 | |
| 70 | 陳偉明 | Independent Non Executive Director | 2006-08-11 | 2007-11-19 | |
| 71 | 羅志輝 | Executive Director | 2006-07-14 | 2006-11-10 | |
| 72 | 陶樹榮 | Executive Director | 2006-07-06 | 2007-11-19 | |
| 73 | 甄華達 | Executive Director | 2005-07-27 | 2007-09-12 | |
| 74 | 梁世昌 | Independent Non Executive Director - A/F | 2004-09-29 | 2006-08-28 | |
| 75 | 廖國華 | Independent Non Executive Director | 2004-07-22 | 2007-08-27 | |
| 76 | 黃志聰 | Independent Non Executive Director | 2004-05-14 | 2006-08-28 | |
| 77 | 戴景寬 | Executive Director | 2003-10-24 | 2007-07-23 | |
| 78 | 郭明輝 | Executive Director | 2003-10-14 | 2006-08-14 | |
| 79 | 李文化 | Executive Director | Chairman | 2001-12-05 | 2006-10-16 |
