( 01160.hk) | -5.38 | 3.90 | 698.63 | 0.00% | 上市时间2004-04-02股价0.21港币 (-0.47% , 2.12万港币) 市值5,030.15万港币总股本2.37亿上市至今年化投资收益率-0.44% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.36 | 市净率 | 0.77 | 市销率 | 3.02 | 股息率 | 3.01% | |
| 备注 (0): | 双击编辑备注 |
金石资本集团(01160) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹玉玲 | Independent Non Executive Director - A/F | 2022-12-31 | -- | |
| 2 | 許琳 | Non Executive Director | 2022-12-01 | -- | |
| 3 | 黃斌 | Non Executive Director | Chairman | 2022-10-11 | -- |
| 4 | 寧方 | Independent Non Executive Director | 2022-10-11 | -- | |
| 5 | 洪海明 | Independent Non Executive Director | 2022-08-01 | -- | |
| 6 | 林勁 | Non Executive Director | 2022-08-01 | -- | |
| 7 | 陳懷遠 | Non Executive Director | 2022-04-01 | -- | |
| 8 | 郭燕春 | Non Executive Director | 2022-04-01 | 2022-12-01 | |
| 9 | 林勁 | Independent Non Executive Director | 2022-04-01 | 2022-08-01 | |
| 10 | 李鴻淵 | Non Executive Director | 2021-12-08 | 2022-10-11 | |
| 11 | 葉凱琮 | Non Executive Director | 2021-07-02 | 2022-09-01 | |
| 12 | 陳美欣 | Executive Director | 2020-06-01 | 2023-05-31 | |
| 13 | 董立成 | Non Executive Director | 2019-05-08 | 2019-08-31 | |
| 14 | 汪開振 | Executive Director | 2018-10-01 | 2020-07-31 | |
| 15 | 馬燕芬 | Independent Non Executive Director - A/F | 2017-06-16 | 2022-12-31 | |
| 16 | 徐延發 | Independent Non Executive Director | 2017-06-16 | 2022-10-11 | |
| 17 | 閻岩 | Independent Non Executive Director | 2017-06-16 | 2022-10-11 | |
| 18 | 賀魯玲 | Non Executive Director | Chairman | 2017-06-16 | 2021-07-02 |
| 19 | 林志偉 | Independent Non Executive Director - A/F | 2013-09-02 | 2017-06-16 | |
| 20 | 李惟宏 | Executive Director | 2013-09-02 | 2017-06-16 | |
| 21 | 周雲霞 | Independent Non Executive Director | 2009-06-01 | 2017-06-16 | |
| 22 | 黃志儉 | Executive Director | 2007-01-01 | 2017-06-16 | |
| 23 | 李惟琤 | Executive Director | 2005-06-01 | 2018-10-01 | |
| 24 | 呂凡 | Independent Non Executive Director | 2005-06-01 | 2017-06-16 | |
| 25 | 李德麟 | Executive Director | 2005-06-01 | 2009-06-01 | |
| 26 | 張鴻儒 | Independent Non Executive Director | 2004-02-13 | 2014-09-01 | |
| 27 | 姚祖輝 | Independent Non Executive Director - A/F | 2004-02-13 | 2009-06-01 | |
| 28 | 周秉鈞 | Executive Director | 2004-02-13 | 2007-06-01 | |
| 29 | 方志華 | Executive Director | 2004-02-13 | 2006-04-01 | |
| 30 | 李和聲 | Non Executive Director | Chairman | 2003-04-22 | 2013-05-01 |
| 31 | 鍾詠嫻 | Executive Director | 2003-04-22 | 2009-06-01 |
