( 01201.hk) | -3.60 | 1.33 | 5.51 | 0.00% | 上市时间1998-06-23股价0.24港币 (-0.42% , 3.08万港币) 市值5.25亿港币总股本21.97亿上市至今年化投资收益率-4.43% | ||||
| 所属三级行业能源储存装置 (恒生) | 市盈率 | 41.55 | 市净率 | 0.86 | 市销率 | 0.33 | 股息率 | 0.95% | |
| 备注 (1): | 双击编辑备注 |
天臣控股(01201) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 俞曉蕾 | Executive Director | 2023-10-01 | -- | |
| 2 | 陳淮 | Executive Director | 2021-07-28 | -- | |
| 3 | 劉柳 | Executive Director | 2021-07-28 | -- | |
| 4 | 施德華 | Independent Non Executive Director - A/F | 2017-01-27 | -- | |
| 5 | 吳家榮 | Independent Non Executive Director | 2016-03-08 | -- | |
| 6 | 盛司光 | Executive Director | 2016-03-08 | 2021-06-25 | |
| 7 | 陳為喜 | Independent Non Executive Director - A/F | 2016-03-08 | 2016-11-01 | |
| 8 | 田剛 | Executive Director | Chairman, CEO | 2015-08-27 | -- |
| 9 | 陳德坤 | Executive Director | 2015-06-25 | 2021-06-25 | |
| 10 | 王金林 | Independent Non Executive Director | 2015-03-24 | -- | |
| 11 | 李廣耀 | Independent Non Executive Director | 2015-03-24 | 2016-04-26 | |
| 12 | 張健行 | Independent Non Executive Director | 2015-03-24 | 2015-09-21 | |
| 13 | 梁忠 | Independent Non Executive Director | 2015-03-24 | 2015-08-27 | |
| 14 | 鄭紅梅 | Executive Director | 2014-06-27 | -- | |
| 15 | 何振琮 | Independent Non Executive Director - A/F | 2014-06-27 | 2016-04-26 | |
| 16 | 張曉峰 | Executive Director | 2014-06-27 | 2016-03-04 | |
| 17 | 苟敏 | Non Executive Director | 2014-06-27 | 2015-08-27 | |
| 18 | 劉清長 | Executive Director | 2014-06-27 | 2015-06-25 | |
| 19 | 劉世紅 | Executive Director | 2014-06-27 | 2015-06-25 | |
| 20 | 韋韌 | Executive Director | 2014-06-27 | 2015-06-25 | |
| 21 | 張曉華 | Non Executive Director | 2014-06-27 | 2015-06-25 | |
| 22 | 賴燦輝 | Independent Non Executive Director | 2014-06-27 | 2014-07-31 | |
| 23 | 陶飛虎 | Executive Director | 2013-08-06 | 2018-06-11 | |
| 24 | 廖金龍 | Non Executive Director | 2010-10-06 | 2013-06-17 | |
| 25 | 王廣宇 | Executive Director | 2006-11-16 | 2010-12-29 | |
| 26 | 何樂昌 | Independent Non Executive Director | 2006-06-26 | 2013-09-16 | |
| 27 | 譚旭生 | Independent Non Executive Director - A/F | 2004-09-23 | 2014-07-01 | |
| 28 | 周勁 | Executive Director | 1998-05-27 | 2018-06-11 | |
| 29 | 李春仁 | Executive Director | 1998-05-27 | 2010-12-29 | |
| 30 | 王鳳舞 | Executive Director | 1998-05-12 | 2015-09-21 | |
| 31 | 吳志揚 | Independent Non Executive Director | 1998-05-12 | 2014-07-01 | |
| 32 | 許檳榔 | Executive Director | 1998-05-12 | 2014-06-27 | |
| 33 | 許經振 | Executive Director | Chairman, Managing Director | 1998-05-12 | 2014-06-27 |
| 34 | 丘少明 | Executive Director | 1998-05-12 | 2013-07-31 | |
| 35 | 林炳昌 | Independent Non Executive Director | 1998-05-12 | 2006-06-26 |
