( 01217.hk) | 44.48 | 0.25 | 12.64 | 0.00% | 上市时间2002-08-28股价0.01港币 (0.00% , 13.74万港币) 市值1.41亿港币总股本128.02亿上市至今年化投资收益率-5.10% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
中国创新投资(01217) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 覃涵 | Independent Non Executive Director | 2023-01-06 | -- | |
| 2 | 戚薾珊 | Non Executive Director | 2021-10-06 | 2023-10-01 | |
| 3 | 安靜 | Independent Non Executive Director - A/F | 2020-02-18 | -- | |
| 4 | 張宇 | Independent Non Executive Director - A/F | 2020-02-18 | 2023-01-06 | |
| 5 | 陳永光 | Independent Non Executive Director - A/F | 2018-03-06 | 2019-11-27 | |
| 6 | 周贊 | Independent Non Executive Director - A/F | 2018-01-01 | -- | |
| 7 | 陳佳菁 | Non Executive Director | Chairman | 2016-02-02 | 2016-05-13 |
| 8 | 姜琳璘 | Non Executive Director | 2016-02-02 | 2016-05-13 | |
| 9 | 王瑋 | Non Executive Director | 2016-02-02 | 2016-04-08 | |
| 10 | 葛明 | Non Executive Director | 2015-06-15 | 2016-02-02 | |
| 11 | 王巍 | Non Executive Director | 2015-06-15 | 2016-02-02 | |
| 12 | 曲哲 | Non Executive Director | 2015-06-04 | 2016-02-02 | |
| 13 | 陳班雁 | Alternate Director | 2014-09-03 | 2015-10-01 | |
| 14 | 孫觀圻 | Non Executive Director | 2013-12-10 | 2016-07-08 | |
| 15 | 王耀民 | Non Executive Director | Chairman | 2013-03-04 | 2014-03-05 |
| 16 | 祝振駒 | Non Executive Director | 2012-12-20 | 2016-07-08 | |
| 17 | 龔青 | Alternate Director | 2012-10-08 | -- | |
| 18 | 祝振駒 | Executive Director | 2012-03-01 | 2012-12-20 | |
| 19 | 李周 | Executive Director | 2011-06-02 | 2016-07-08 | |
| 20 | 黃澤強 | Executive Director | 2007-11-12 | 2011-06-20 | |
| 21 | 李永恆 | Independent Non Executive Director - A/F | 2006-12-22 | 2019-11-27 | |
| 22 | 吳光曙 | Non Executive Director | 2006-05-02 | 2013-05-24 | |
| 23 | 林天順 | Executive Director | 2006-05-02 | 2007-09-10 | |
| 24 | 王慶餘 | Non Executive Director | Chairman | 2005-12-28 | 2009-08-01 |
| 25 | 司偉 | Executive Director | 2005-12-28 | 2006-05-02 | |
| 26 | 黃宏泰 | Independent Non Executive Director - A/F | 2005-06-09 | 2006-09-23 | |
| 27 | 吳天生 | Executive Director | 2005-05-27 | 2007-11-01 | |
| 28 | 郭志洪 | Executive Director | 2004-12-30 | 2007-11-01 | |
| 29 | 葉純忠 | Non Executive Director | 2004-12-30 | 2006-11-13 | |
| 30 | 臧洪亮 | Independent Non Executive Director | 2004-09-27 | 2018-01-01 | |
| 31 | 陳昌義 | Executive Director | 2003-06-01 | -- | |
| 32 | 吳光曙 | Executive Director | 2003-04-15 | 2006-05-02 | |
| 33 | 向心 | Executive Director | Chairman, CEO | 2003-01-14 | -- |
| 34 | 王新 | Independent Non Executive Director | 2002-10-17 | 2018-05-16 |
