( 01184.hk) | 5.55 | 0.91 | 0.10 | 9.76% | 上市时间1994-10-17股价4.10港币 (0.49% , 29.10万港币) 市值25.66亿港币总股本6.26亿上市至今年化投资收益率6.37% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
| 备注 (1): | 双击编辑备注 |
时捷集团(01184) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 嚴紀雯 | Non Executive Director | 2022-03-25 | -- | |
| 2 | 徐志榮 | Executive Director | 2021-01-01 | -- | |
| 3 | 黃偉健 | Independent Non Executive Director | 2018-03-27 | -- | |
| 4 | 黃維泰 | Executive Director | 2016-12-01 | -- | |
| 5 | 嚴子杰 | Executive Director | 2013-05-16 | -- | |
| 6 | 劉秉璋 | Executive Director | 2011-05-01 | 2016-11-30 | |
| 7 | 駱瑞祥 | Executive Director | 2010-01-01 | 2015-06-30 | |
| 8 | 劉秉璋 | Executive Director | 2007-01-01 | 2009-12-31 | |
| 9 | 劉秉璋 | Non Executive Director | 2005-07-01 | 2006-02-27 | |
| 10 | 張治焜 | Independent Non Executive Director - A/F | 2004-09-01 | -- | |
| 11 | 黃瑞泉 | Executive Director | 2003-01-02 | -- | |
| 12 | 廖俊寧 | Independent Non Executive Director | 2001-08-06 | -- | |
| 13 | 王得源 | Independent Non Executive Director | 1999-11-30 | -- | |
| 14 | 張炳根 | Independent Non Executive Director | 1999-10-13 | 2006-06-16 | |
| 15 | 呂明華 | Independent Non Executive Director | 1994-09-17 | 2018-06-05 | |
| 16 | 張樹成 | Non Executive Director | 1994-09-17 | 2013-05-14 | |
| 17 | 嚴玉麟 | Executive Director | Chairman, Managing Director | 1993-05-25 | -- |
