( 01207.hk) | 18.73 | 0.06 | 0.30 | 0.00% | 上市时间1999-12-10股价0.01港币 (-7.14% , 91.02万港币) 市值2.67亿港币总股本205.65亿上市至今年化投资收益率-14.56% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.75 | 市净率 | 0.42 | 市销率 | 0.38 | 股息率 | 4.32% | |
| 备注 (0): | 双击编辑备注 |
上置集团(01207) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 秦國輝 | Executive Director | Chairman | 2023-07-11 | -- |
| 2 | 徐文龍 | Independent Non Executive Director - A/F | 2022-12-01 | -- | |
| 3 | 潘攀 | Non Executive Director | 2022-03-29 | -- | |
| 4 | 盧劍華 | Non Executive Director | 2021-07-20 | -- | |
| 5 | 徐明 | Executive Director | 2021-04-29 | -- | |
| 6 | 孔勇 | Executive Director | 2021-01-19 | -- | |
| 7 | 羅國榮 | Non Executive Director | 2021-01-19 | 2022-03-29 | |
| 8 | 程靚 | Non Executive Director | 2021-01-19 | 2021-07-20 | |
| 9 | 洪志華 | Executive Director | Chairman | 2020-10-23 | 2023-07-11 |
| 10 | 雷德超 | Executive Director | 2020-02-28 | 2020-10-23 | |
| 11 | 宗式華 | Executive Director | 2019-09-10 | 2020-05-28 | |
| 12 | 蒋楚明 | Executive Director | 2019-07-18 | 2021-01-19 | |
| 13 | 蔣琦 | Executive Director | 2018-07-13 | -- | |
| 14 | 劉峰 | Executive Director | CEO | 2017-10-24 | 2019-07-18 |
| 15 | 韓根生 | Independent Non Executive Director - A/F | 2016-10-12 | 2020-10-12 | |
| 16 | 秦文英 | Executive Director | 2016-06-06 | 2021-04-29 | |
| 17 | 陳東輝 | Executive Director | 2016-06-06 | 2020-06-29 | |
| 18 | 馬立山 | Independent Non Executive Director | 2016-03-31 | -- | |
| 19 | 朱強 | Executive Director | 2015-12-04 | 2021-01-19 | |
| 20 | 彭心曠 | Executive Director | Chairman, CEO | 2015-12-04 | 2020-06-29 |
| 21 | 陳超 | Executive Director | 2015-12-04 | 2019-06-03 | |
| 22 | 賀斌吾 | Executive Director | Chairman | 2015-12-04 | 2017-10-24 |
| 23 | 趙曉東 | Executive Director | 2015-12-04 | 2016-06-06 | |
| 24 | 施冰 | Executive Director | 2015-07-17 | 2018-07-13 | |
| 25 | 黎根發 | Executive Director | 2015-02-05 | 2015-12-04 | |
| 26 | 馬大愚 | Executive Director | 2015-02-05 | 2015-12-04 | |
| 27 | 郭平 | Independent Non Executive Director | 2014-10-13 | 2016-10-12 | |
| 28 | 楊超 | Independent Non Executive Director | 2013-11-22 | 2016-01-01 | |
| 29 | 李耀民 | Executive Director | 2013-08-29 | 2015-02-05 | |
| 30 | 王自雄 | Executive Director | Chairman, CEO | 2013-04-01 | 2016-06-06 |
| 31 | 陳尚偉 | Independent Non Executive Director - A/F | 2012-07-10 | 2022-10-31 | |
| 32 | 施力舟 | Executive Director | 2011-11-01 | 2015-12-04 | |
| 33 | 張宏飛 | Executive Director | 2011-11-01 | 2015-07-17 | |
| 34 | 袁普 | Independent Non Executive Director | 2011-07-01 | 2014-10-13 | |
| 35 | 卓福民 | Independent Non Executive Director | 2010-11-30 | -- | |
| 36 | 時品仁 | Executive Director | 2010-06-02 | 2012-12-27 | |
| 37 | 余偉亮 | Executive Director | CEO | 2009-06-03 | 2011-07-01 |
| 38 | 潘龍清 | Independent Non Executive Director | 2009-06-03 | 2010-11-30 | |
| 39 | 姜燮富 | Independent Non Executive Director | 2008-07-01 | 2014-06-16 | |
| 40 | 李偉民 | Executive Director | 2007-09-25 | 2009-06-03 | |
| 41 | 金炳榮 | Non Executive Director | 2007-04-01 | 2015-12-04 | |
| 42 | 錢仍暉 | Executive Director | 2005-03-31 | 2007-04-01 | |
| 43 | 葉怡福 | Independent Non Executive Director - A/F | 2004-09-28 | 2012-05-29 | |
| 44 | 蔣旭東 | Executive Director | CEO | 2003-01-23 | 2014-08-14 |
| 45 | 耿毓修 | Independent Non Executive Director | 2003-01-23 | 2008-07-01 | |
| 46 | 基倫 | Independent Non Executive Director | 2003-01-07 | 2007-04-01 | |
| 47 | 王汝笠 | Non Executive Director | 2000-04-05 | 2007-04-01 | |
| 48 | 張永鋭 | Non Executive Director | 1999-11-12 | 2015-12-04 | |
| 49 | 虞海生 | Executive Director | 1999-11-12 | 2015-02-05 | |
| 50 | 楊國榮 | Independent Non Executive Director - A/F | 1999-11-12 | 2009-06-03 | |
| 51 | 桑榮林 | Independent Non Executive Director | 1999-11-12 | 2007-04-01 | |
| 52 | 施建 | Executive Director | Chairman | 1999-09-12 | 2015-12-02 |
| 53 | 李耀民 | Executive Director | 1999-08-27 | 2013-04-01 |
