( 01143.hk) | 11.80 | 0.15 | 0.14 | 0.00% | 上市时间2011-01-27股价0.33港币 (0.00% , 13.92万港币) 市值7,289.40万港币总股本2.24亿上市至今年化投资收益率-24.76% | ||||
| 所属三级行业消费电子产品 (恒生) | 市盈率 | 30.67 | 市净率 | 1.32 | 市销率 | 0.49 | 股息率 | 1.35% | |
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中国储能科技发展(01143) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張秀琳 | Independent Non Executive Director | 2023-12-20 | -- | |
| 2 | 胡子敬 | Independent Non Executive Director - A/F | 2023-09-06 | -- | |
| 3 | 卞蘇蘭 | Executive Director | 2023-06-12 | -- | |
| 4 | 李銀祥 | Executive Director | 2023-03-03 | 2023-08-14 | |
| 5 | 劉志威 | Executive Director | 2022-11-01 | -- | |
| 6 | 林曉珊 | Executive Director | 2022-03-04 | -- | |
| 7 | 翟志勝 | Independent Non Executive Director | 2021-06-07 | 2023-09-23 | |
| 8 | 孫虓虎 | Independent Non Executive Director | 2021-01-06 | 2021-04-19 | |
| 9 | 楊偉東 | Independent Non Executive Director | 2020-04-24 | 2023-06-12 | |
| 10 | 王國鎮 | Executive Director | 2020-04-03 | 2023-04-04 | |
| 11 | 夏小兵 | Executive Director | 2019-11-28 | 2022-03-04 | |
| 12 | 王國鎮 | Independent Non Executive Director | 2019-11-28 | 2020-04-03 | |
| 13 | 李慧武 | Independent Non Executive Director | 2019-10-14 | -- | |
| 14 | 林代聯 | Executive Director | Chairman | 2019-07-12 | -- |
| 15 | 李武好 | Executive Director | 2019-06-06 | 2019-11-18 | |
| 16 | 史新標 | Executive Director | 2017-10-16 | 2019-01-31 | |
| 17 | 段川紅 | Executive Director | 2017-06-01 | 2022-07-13 | |
| 18 | 陳健生 | Non Executive Director | 2016-10-18 | 2017-07-31 | |
| 19 | 鮑金橋 | Independent Non Executive Director | 2015-11-04 | 2020-10-19 | |
| 20 | 李智華 | Executive Director | 2015-11-04 | 2019-12-17 | |
| 21 | 梁博文 | Independent Non Executive Director | 2015-11-04 | 2019-12-17 | |
| 22 | 黃鎮雄 | Independent Non Executive Director - A/F | 2015-11-04 | 2019-08-12 | |
| 23 | 曹雨雲 | Non Executive Director | 2015-11-04 | 2019-07-29 | |
| 24 | 龔少祥 | Executive Director | 2015-11-04 | 2019-07-12 | |
| 25 | 薛泉 | Independent Non Executive Director | 2010-07-15 | 2015-11-04 | |
| 26 | 歐陽長恩 | Independent Non Executive Director | 2010-07-01 | 2015-11-04 | |
| 27 | 霍佩賢 | Executive Director | 2010-07-01 | 2015-11-04 | |
| 28 | 關品方 | Independent Non Executive Director - A/F | 2010-07-01 | 2015-11-04 | |
| 29 | 李繼邦 | Executive Director | 2010-07-01 | 2015-11-04 | |
| 30 | 吳儉源 | Executive Director | 2010-07-01 | 2015-11-04 | |
| 31 | 潘家利 | Executive Director | 2010-07-01 | 2015-11-04 | |
| 32 | 鄭衡嶽 | Executive Director | 2010-05-18 | 2015-11-04 |
