( 01108.hk) | -46.50 | 0.49 | 0.38 | 0.00% | 上市时间1994-07-08股价3.70港币 (-1.60% , 135.98万港币) 市值23.89亿港币总股本6.46亿上市至今年化投资收益率0.79%港股通持仓占H股比例67.36% | ||||
| 所属三级行业新能源物料 (恒生) | 市盈率 | -228.05 | 市净率 | 1.00 | 市销率 | 1.22 | 股息率 | 2.24% | |
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (1): | 双击编辑备注 |
凯盛新能(01108) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘錦功 | Non Executive Director | 2023-09-05 | -- | |
| 2 | 何清波 | Executive Director | 2023-06-28 | -- | |
| 3 | 孫仕忠 | Non Executive Director | 2022-12-30 | -- | |
| 4 | 陳其鎖 | Independent Non Executive Director - A/F | 2022-05-26 | -- | |
| 5 | 范保群 | Independent Non Executive Director | 2022-05-26 | -- | |
| 6 | 王蕾蕾 | Executive Director | 2022-05-26 | -- | |
| 7 | 張沖 | Non Executive Director | 2022-05-26 | -- | |
| 8 | 趙虎林 | Independent Non Executive Director | 2022-05-26 | -- | |
| 9 | 劉宇權 | Executive Director | 2022-05-26 | 2023-05-23 | |
| 10 | 陶立綱 | Non Executive Director | 2022-05-26 | 2022-10-26 | |
| 11 | 謝軍 | Executive Director | Chairman | 2019-03-04 | -- |
| 12 | 章榕 | Executive Director | 2019-03-04 | -- | |
| 13 | 張雅娟 | Independent Non Executive Director - A/F | 2019-03-04 | -- | |
| 14 | 陳勇 | Non Executive Director | 2019-03-04 | 2022-05-26 | |
| 15 | 任紅燦 | Non Executive Director | 2019-03-04 | 2022-05-26 | |
| 16 | 馬炎 | Executive Director | 2015-12-23 | 2023-07-21 | |
| 17 | 何寶峰 | Independent Non Executive Director - A/F | 2015-12-23 | 2022-05-26 | |
| 18 | 王國強 | Executive Director | 2015-12-23 | 2022-05-26 | |
| 19 | 葉樹華 | Independent Non Executive Director - A/F | 2015-12-23 | 2022-05-26 | |
| 20 | 張沖 | Executive Director | Chairman | 2015-12-23 | 2022-05-26 |
| 21 | 謝軍 | Non Executive Director | 2015-12-23 | 2019-03-04 | |
| 22 | 湯李煒 | Non Executive Director | 2015-12-23 | 2017-07-17 | |
| 23 | HE Bao Feng | Independent Non Executive Director | 2015-12-23 | 2015-12-23 | |
| 24 | 晉占平 | Independent Non Executive Director | 2014-06-03 | 2020-06-02 | |
| 25 | 謝軍 | Executive Director | 2013-07-29 | 2015-12-23 | |
| 26 | 馬立雲 | Executive Director | Chairman | 2013-06-06 | 2015-12-24 |
| 27 | 孙蕾 | Executive Director | 2013-06-06 | 2015-12-24 | |
| 28 | 張沖 | Non Executive Director | 2013-06-06 | 2015-12-23 | |
| 29 | 劉天倪 | Independent Non Executive Director | 2012-11-09 | 2019-03-04 | |
| 30 | 曾紹金 | Independent Non Executive Director | 2012-11-09 | 2014-03-07 | |
| 31 | 張宸宮 | Non Executive Director | 2010-07-02 | 2017-07-17 | |
| 32 | 趙遠翔 | Non Executive Director | 2010-07-02 | 2013-04-18 | |
| 33 | 倪植森 | Executive Director | 2009-09-28 | 2018-11-21 | |
| 34 | 董家春 | Independent Non Executive Director | 2009-09-28 | 2015-12-24 | |
| 35 | 郭義民 | Non Executive Director | 2009-09-28 | 2014-09-10 | |
| 36 | 程宗慧 | Executive Director | 2009-09-28 | 2012-02-03 | |
| 37 | 黃平 | Independent Non Executive Director | 2009-05-18 | 2015-12-24 | |
| 38 | 包文春 | Non Executive Director | 2009-05-18 | 2010-06-30 | |
| 39 | 宋飛 | Executive Director | 2008-06-30 | 2013-04-18 | |
| 40 | 宋建明 | Executive Director | Chairman | 2008-06-30 | 2013-04-18 |
| 41 | 申安秦 | Non Executive Director | 2007-09-10 | 2010-06-30 | |
| 42 | 曹明春 | Executive Director | 2007-09-10 | 2009-08-13 | |
| 43 | 高天寶 | Executive Director | 2007-09-10 | 2009-08-13 | |
| 44 | 謝軍 | Executive Director | 2007-09-10 | 2009-08-13 | |
| 45 | 葛鐵銘 | Independent Non Executive Director | 2007-09-10 | 2009-05-16 | |
| 46 | 楊衛平 | Non Executive Director | 2007-09-10 | 2008-12-11 | |
| 47 | 郭愛民 | Independent Non Executive Director | 2006-04-10 | 2012-11-09 | |
| 48 | 張戰營 | Independent Non Executive Director | 2006-04-10 | 2012-11-09 | |
| 49 | 席升陽 | Independent Non Executive Director | 2003-03-28 | 2009-05-18 | |
| 50 | 朱雷波 | Executive Director | 2003-03-28 | 2008-04-14 | |
| 51 | 朱留欣 | Executive Director | 2003-03-28 | 2008-04-14 | |
| 52 | 丁建洛 | Executive Director | 2003-03-28 | 2007-09-10 | |
| 53 | 姜宏 | Executive Director | 2003-03-28 | 2007-09-10 | |
| 54 | 張少傑 | Executive Director | 2003-03-28 | 2007-09-10 | |
| 55 | 董超 | Independent Non Executive Director - A/F | 2003-03-28 | 2007-07-26 | |
| 56 | 劉寶瑛 | Executive Director | Chairman | 2003-03-28 | 2007-06-07 |
| 57 | 戴志良 | Independent Non Executive Director | 2003-03-28 | 2006-04-10 | |
| 58 | 王捷 | Executive Director | 2003-03-28 | 2006-04-10 | |
| 59 | 鍾朋榮 | Independent Non Executive Director | 2003-03-28 | 2006-04-10 |
