( 01182.hk) | 94.07 | 0.95 | 0.31 | 0.00% | 上市时间1994-10-17股价0.32港币 (3.23% , 8.16万港币) 市值1.12亿港币总股本3.50亿上市至今年化投资收益率-35.59% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 12.67 | 市净率 | 2.44 | 市销率 | 1.01 | 股息率 | 2.04% | |
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胜龙国际(01182) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張嘉裕 | Independent Non Executive Director - A/F | 2022-10-19 | -- | |
| 2 | 柳士威 | Executive Director | Chairman | 2022-07-13 | -- |
| 3 | 王保志 | Executive Director | CEO | 2022-07-13 | -- |
| 4 | 鄧剛慧 | Executive Director | 2021-04-08 | 2022-07-13 | |
| 5 | 朱天相 | Executive Director | 2020-06-11 | 2021-07-19 | |
| 6 | CHEUNG Nai Yuet | Executive Director | 2020-06-11 | 2020-10-15 | |
| 7 | 莊樂文 | Independent Non Executive Director | 2020-05-08 | 2022-10-19 | |
| 8 | 劉虎 | Executive Director | 2019-09-20 | 2020-06-11 | |
| 9 | 區健華 | Independent Non Executive Director - A/F | 2018-09-30 | 2020-02-10 | |
| 10 | 關振緯 | Executive Director | Chairman, CEO | 2018-07-03 | 2019-09-20 |
| 11 | 黃志恩 | Independent Non Executive Director - A/F | 2018-05-14 | -- | |
| 12 | 鄧有高 | Independent Non Executive Director | 2018-03-29 | -- | |
| 13 | 丁磊 | Executive Director | 2018-03-29 | -- | |
| 14 | CHI Dong Eun | Independent Non Executive Director - A/F | 2017-09-14 | 2019-09-20 | |
| 15 | 鍾育麟 | Independent Non Executive Director - A/F | 2017-06-07 | 2018-09-30 | |
| 16 | 陳政宏 | Executive Director | Chairman, CEO | 2017-06-07 | 2018-07-03 |
| 17 | 姜丹 | Executive Director | CEO | 2017-03-24 | 2017-06-07 |
| 18 | 賈利民 | Independent Non Executive Director | 2017-03-23 | 2017-06-07 | |
| 19 | 李雪花 | Executive Director | Chairman | 2017-03-03 | 2017-06-07 |
| 20 | 鄭健鵬 | Independent Non Executive Director - A/F | 2016-08-29 | 2017-09-14 | |
| 21 | 吳坤林 | Executive Director | 2015-07-16 | 2018-01-03 | |
| 22 | 梁寶漢 | Independent Non Executive Director - A/F | 2015-07-16 | 2016-08-29 | |
| 23 | SALAS PORRAS Carlos Luis | Executive Director | 2015-06-11 | 2017-04-01 | |
| 24 | SALAS PORRAS Carlos Luis | Non Executive Director | 2015-05-07 | 2015-06-11 | |
| 25 | 傅寶聯 | Executive Director | 2015-04-30 | 2015-06-11 | |
| 26 | 余光華 | Independent Non Executive Director | 2014-07-02 | 2017-09-14 | |
| 27 | 賴學明 | Executive Director | CEO | 2014-07-02 | 2015-10-02 |
| 28 | 吳坤林 | Independent Non Executive Director | 2013-03-22 | 2015-07-16 | |
| 29 | 林哲莹 | Executive Director | 2013-02-01 | 2015-03-20 | |
| 30 | BALAKRISHNAN Narayanan | Executive Director | 2013-02-01 | 2014-07-31 | |
| 31 | 吳國倫 | Executive Director | 2012-08-01 | 2013-10-01 | |
| 32 | 姚卓基 | Independent Non Executive Director - A/F | 2011-10-06 | 2015-07-16 | |
| 33 | 薜兆坤 | Executive Director | 2011-10-06 | 2012-10-11 | |
| 34 | WOELM Samuel Mesker | Non Executive Director | 2011-07-15 | 2011-10-06 | |
| 35 | 楊平達 | Independent Non Executive Director - A/F | 2011-04-08 | 2018-09-30 | |
| 36 | 盛家倫 | Executive Director | Chairman | 2011-04-08 | 2015-04-30 |
| 37 | 賴學明 | Independent Non Executive Director | 2011-04-08 | 2014-07-02 | |
| 38 | BALAKRISHNAN Narayanan | Independent Non Executive Director | 2011-04-08 | 2013-02-01 | |
| 39 | 吳國倫 | Non Executive Director | 2011-04-08 | 2012-08-01 | |
| 40 | 羅超 | Independent Non Executive Director | 2011-04-08 | 2012-03-01 | |
| 41 | 姚卓基 | Non Executive Director | 2011-04-08 | 2011-10-06 | |
| 42 | LIM Kim Wah | Executive Director | 2011-04-08 | 2011-10-06 | |
| 43 | MYHRE Carl Gunnar | Independent Non Executive Director | 2011-04-08 | 2011-10-06 | |
| 44 | 馮培漳 | Independent Non Executive Director - A/F | 2010-02-01 | 2011-04-06 | |
| 45 | 何志中 | Executive Director | 2009-11-16 | 2011-04-06 | |
| 46 | 胡錫昌 | Executive Director | 2009-11-16 | 2011-04-06 | |
| 47 | 吳貝龍 | Independent Non Executive Director | 2009-11-16 | 2011-04-06 | |
| 48 | 唐明 | Executive Director | 2009-11-16 | 2011-04-06 | |
| 49 | 郁平 | Executive Director | 2009-11-16 | 2011-04-06 | |
| 50 | 張毅偉 | Executive Director | 2009-11-16 | 2011-04-06 | |
| 51 | 薜兆坤 | Non Executive Director | 2009-09-01 | 2009-11-16 | |
| 52 | 傅寶聯 | Non Executive Director | 2009-04-28 | 2009-07-22 | |
| 53 | 曹東新 | Executive Director | 2008-09-01 | 2011-04-06 | |
| 54 | 吳壯 | Executive Director | 2008-09-01 | 2011-04-06 | |
| 55 | 曹東新 | Non Executive Director | 2007-07-06 | 2008-08-31 | |
| 56 | 吳壯 | Non Executive Director | 2007-06-01 | 2008-09-01 | |
| 57 | WOELM Samuel Mesker | Executive Director | CEO | 2007-05-09 | 2011-07-15 |
| 58 | 王山川 | Independent Non Executive Director | 2007-05-09 | 2011-04-06 | |
| 59 | 周志文 | Independent Non Executive Director | 2007-05-09 | 2009-12-21 | |
| 60 | 史習平 | Independent Non Executive Director - A/F | 2007-05-09 | 2009-11-03 | |
| 61 | 吳壯 | Executive Director | 2007-05-09 | 2007-06-01 | |
| 62 | 成之德 | Executive Director | 2007-02-15 | 2011-10-06 | |
| 63 | 傅寶聯 | Executive Director | 2007-02-15 | 2009-04-28 | |
| 64 | 鄧耀榮 | Independent Non Executive Director | 2004-09-22 | 2007-05-09 | |
| 65 | 周敬偉 | Independent Non Executive Director | 2003-05-27 | 2007-05-09 | |
| 66 | 朱嘉榮 | Independent Non Executive Director - A/F | 2003-05-27 | 2007-05-09 | |
| 67 | LIM Direk | Executive Director | 2003-05-27 | 2007-03-21 | |
| 68 | 王正平 | Executive Director | Chairman | 2003-05-27 | 2007-02-28 |
| 69 | 溫彩霞 | Non Executive Director | 2003-05-27 | 2006-03-14 |
