( 01205.hk) | 5.57 | 0.37 | 0.51 | 6.76% | 上市时间1997-09-08股价0.37港币 (-1.33% , 78.38万港币) 市值29.07亿港币总股本78.58亿上市至今年化投资收益率-9.06% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 5.89 | 市净率 | 0.70 | 市销率 | 0.32 | 股息率 | 8.67% | |
| 备注 (1): | 双击编辑备注 |
中信资源(01205) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王新利 | Executive Director | 2023-12-15 | -- | |
| 2 | 呂德泉 | Independent Non Executive Director | 2023-12-01 | -- | |
| 3 | 郝維寶 | Executive Director | Chairman, CEO | 2023-04-18 | -- |
| 4 | 孫玉峰 | Executive Director | Chairman, CEO | 2019-03-28 | 2023-04-18 |
| 5 | 陳健 | Non Executive Director | 2017-03-10 | -- | |
| 6 | 索振剛 | Executive Director | 2015-12-04 | 2022-09-30 | |
| 7 | 邱毅勇 | Non Executive Director | 2015-12-04 | 2016-04-01 | |
| 8 | 陸東 | Independent Non Executive Director | 2015-09-01 | -- | |
| 9 | 馬廷雄 | Non Executive Director | 2015-09-01 | 2018-06-22 | |
| 10 | 孫陽 | Executive Director | 2014-07-01 | 2021-12-30 | |
| 11 | 壽鉉成 | Independent Non Executive Director | 2014-07-01 | 2015-12-04 | |
| 12 | 邱毅勇 | Executive Director | CEO | 2014-03-01 | 2015-12-04 |
| 13 | 曾晨 | Non Executive Director | 2014-03-01 | 2015-06-26 | |
| 14 | 郭炎 | Executive Director | Chairman | 2013-07-22 | 2019-03-28 |
| 15 | 胡衛平 | Independent Non Executive Director | 2012-12-31 | 2015-06-26 | |
| 16 | 居偉民 | Non Executive Director | Chairman | 2012-03-01 | 2013-07-22 |
| 17 | 高培基 | Independent Non Executive Director | 2011-05-01 | 2023-12-01 | |
| 18 | 郭亭虎 | Executive Director | 2011-05-01 | 2015-12-04 | |
| 19 | 田玉川 | Non Executive Director | 2010-11-18 | 2014-07-01 | |
| 20 | 邱毅勇 | Non Executive Director | 2010-11-18 | 2014-03-01 | |
| 21 | 田玉川 | Executive Director | 2009-12-01 | 2010-11-18 | |
| 22 | 張極井 | Non Executive Director | 2009-08-07 | 2013-09-18 | |
| 23 | 秘增信 | Non Executive Director | Chairman | 2009-08-07 | 2012-03-01 |
| 24 | 孔丹 | Non Executive Director | Chairman | 2009-08-07 | 2011-05-01 |
| 25 | 黃錦賢 | Non Executive Director | 2008-04-01 | 2015-12-04 | |
| 26 | 葉粹敏 | Alternate Director | 2008-04-01 | 2011-05-01 | |
| 27 | 孔丹 | Executive Director | Chairman | 2007-08-21 | 2009-08-07 |
| 28 | 唐葵 | Non Executive Director | 2007-08-21 | 2008-04-01 | |
| 29 | 黃錦賢 | Alternate Director | 2007-08-21 | 2008-03-31 | |
| 30 | 蟻民 | Independent Non Executive Director | 2006-03-01 | 2014-03-16 | |
| 31 | 壽鉉成 | Executive Director | 2005-09-01 | 2009-10-23 | |
| 32 | 曾晨 | Executive Director | CEO | 2004-04-01 | 2014-03-01 |
| 33 | 秘增信 | Executive Director | 2004-04-01 | 2009-08-07 | |
| 34 | 孫新國 | Executive Director | 2002-02-01 | 2012-09-01 | |
| 35 | 邱毅勇 | Executive Director | 2002-02-01 | 2010-11-18 | |
| 36 | 張極井 | Executive Director | 2002-02-01 | 2009-08-07 | |
| 37 | 范仁達 | Independent Non Executive Director - A/F | 2000-08-30 | -- | |
| 38 | 李素梅 | Executive Director | 2000-08-30 | 2019-06-22 | |
| 39 | 曾令嘉 | Independent Non Executive Director | 2000-08-30 | 2011-05-01 | |
| 40 | 郭炎 | Executive Director | Chairman | 2000-08-30 | 2007-08-21 |
| 41 | 馬廷雄 | Executive Director | 2000-08-30 | 2007-08-21 |
