( 01206.hk) | -1.13 | 0.06 | 0.10 | 0.00% | 上市时间2011-10-27股价0.25港币 (-3.53% , 7.41万港币) 市值1.92亿港币总股本7.82亿上市至今年化投资收益率-10.44% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 25.88 | 市净率 | 3.97 | 市销率 | 4.76 | 股息率 | 0.79% | |
| 备注 (0): | 双击编辑备注 |
同方泰德(01206) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸瑤 | Independent Non Executive Director | 2023-05-29 | -- | |
| 2 | 梁武全 | Non Executive Director | 2021-06-17 | -- | |
| 3 | 曾學傑 | Non Executive Director | 2021-06-17 | -- | |
| 4 | 張健 | Non Executive Director | 2021-06-17 | -- | |
| 5 | 秦緒忠 | Executive Director | Chairman | 2018-02-07 | -- |
| 6 | 黃俞 | Non Executive Director | 2016-07-15 | 2020-01-09 | |
| 7 | 王映滸 | Non Executive Director | 2015-11-16 | 2021-06-17 | |
| 8 | 范新 | Non Executive Director | Chairman | 2014-03-31 | 2016-07-15 |
| 9 | 周大任 | Non Executive Director | 2012-08-28 | 2012-12-31 | |
| 10 | 謝有文 | Independent Non Executive Director | 2011-09-08 | -- | |
| 11 | 范仁達 | Independent Non Executive Director - A/F | 2011-09-08 | -- | |
| 12 | 陳華 | Independent Non Executive Director | 2011-09-08 | 2023-05-29 | |
| 13 | 劉天民 | Non Executive Director | 2011-09-08 | 2021-06-17 | |
| 14 | 黃坤商 | Non Executive Director | 2011-01-01 | 2016-01-22 | |
| 15 | 施珊珊 | Non Executive Director | 2010-03-05 | 2012-08-28 | |
| 16 | 陸致成 | Non Executive Director | Chairman | 2005-12-19 | 2015-11-16 |
| 17 | 李吉生 | Non Executive Director | 2005-12-19 | 2014-03-31 | |
| 18 | 趙曉波 | Executive Director | CEO | 2005-05-26 | -- |
| 19 | 謝漢良 | Executive Director | 2005-05-25 | 2018-02-07 |
