( 01278.hk) | 4.10 | 0.14 | 1.36 | 5.23% | 上市时间2010-10-22股价0.07港币 (1.56% , 3,800.00港币) 市值6.32亿港币总股本97.26亿上市至今年化投资收益率-17.42% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
中国新城镇(01278) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮曉亮 | Non Executive Director | 2023-03-31 | -- | |
| 2 | 劉方慶 | Executive Director | 2022-12-23 | -- | |
| 3 | 盧偉雄 | Independent Non Executive Director | 2021-12-30 | -- | |
| 4 | 胡志偉 | Executive Director | 2021-10-18 | -- | |
| 5 | 劉玉海 | Non Executive Director | Chairman | 2021-10-18 | -- |
| 6 | 王紅旭 | Non Executive Director | 2021-10-18 | -- | |
| 7 | 王建剛 | Non Executive Director | 2019-03-21 | 2023-03-31 | |
| 8 | 韋東政 | Non Executive Director | 2019-03-21 | 2021-10-18 | |
| 9 | 李化常 | Non Executive Director | Chairman | 2018-06-23 | 2019-03-21 |
| 10 | 施冰 | Executive Director | 2016-08-12 | -- | |
| 11 | 魏維 | Non Executive Director | Chairman | 2016-05-13 | 2018-06-23 |
| 12 | 解軫 | Non Executive Director | 2015-12-05 | 2019-03-21 | |
| 13 | 李耀民 | Non Executive Director | 2014-03-28 | -- | |
| 14 | 楊美玉 | Executive Director | CEO | 2014-03-28 | -- |
| 15 | 劉賀強 | Executive Director | 2014-03-28 | 2022-12-23 | |
| 16 | 左坤 | Non Executive Director | Chairman | 2014-03-28 | 2021-10-18 |
| 17 | 任曉威 | Executive Director | 2014-03-28 | 2021-06-25 | |
| 18 | 樊海斌 | Non Executive Director | Chairman | 2014-03-28 | 2016-05-13 |
| 19 | 張岩 | Non Executive Director | 2014-03-28 | 2015-11-12 | |
| 20 | 余偉亮 | Non Executive Director | 2013-08-13 | 2014-03-28 | |
| 21 | 葉怡福 | Independent Non Executive Director - A/F | 2012-05-29 | 2021-12-30 | |
| 22 | 張浩 | Independent Non Executive Director | 2012-02-13 | -- | |
| 23 | 錢毅鋒 | Executive Director | 2011-10-20 | 2014-03-28 | |
| 24 | 余偉亮 | Executive Director | 2011-07-01 | 2013-08-13 | |
| 25 | 陳頌國 | Independent Non Executive Director | 2010-09-25 | -- | |
| 26 | 宋亦青 | Executive Director | 2010-04-30 | 2013-06-01 | |
| 27 | 顧必雅 | Executive Director | 2010-01-07 | 2014-03-28 | |
| 28 | 楊勇剛 | Executive Director | 2009-06-03 | 2013-06-01 | |
| 29 | 余偉亮 | Non Executive Director | 2009-06-03 | 2011-07-01 | |
| 30 | 施冰 | Executive Director | CEO | 2007-12-12 | 2014-03-28 |
| 31 | 羅永威 | Independent Non Executive Director | 2007-09-25 | 2012-04-30 | |
| 32 | 施建 | Executive Director | 2007-01-11 | 2015-12-05 | |
| 33 | 李耀民 | Executive Director | CEO | 2007-01-11 | 2014-03-28 |
| 34 | 江紹智 | Independent Non Executive Director | 2006-11-30 | -- | |
| 35 | 茅一平 | Executive Director | 2006-11-30 | 2014-03-28 | |
| 36 | 林炳麟 | Independent Non Executive Director - A/F | 2006-11-03 | 2013-06-01 |
