( 01293.hk) | -1.53 | 0.05 | 0.01 | 0.00% | 上市时间2011-12-14股价0.15港币 (-11.76% , 2,000.00港币) 市值4.26亿港币总股本28.38亿上市至今年化投资收益率-25.31% | ||||
| 所属三级行业汽车零售商 (恒生) | 市盈率 | 8.26 | 市净率 | 0.64 | 市销率 | 0.16 | 股息率 | 3.48% | |
| 备注 (0): | 双击编辑备注 |
广汇宝信(01293) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王勝 | Executive Director | 2023-12-27 | -- | |
| 2 | 丁瑜 | Executive Director | 2023-08-25 | -- | |
| 3 | 鮑鄉誼 | Executive Director | 2022-09-06 | 2023-12-27 | |
| 4 | 馬赴江 | Executive Director | Chairman | 2022-06-17 | -- |
| 5 | 何鴻添 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
| 6 | 劉文姬 | Independent Non Executive Director | 2021-06-30 | -- | |
| 7 | 陸偉 | Executive Director | 2020-08-28 | 2022-06-13 | |
| 8 | 劉陽芳 | Independent Non Executive Director | 2018-06-08 | -- | |
| 9 | 許星 | Non Executive Director | 2017-10-16 | -- | |
| 10 | 戚俊傑 | Executive Director | 2016-07-29 | 2020-05-01 | |
| 11 | 盧翱 | Executive Director | 2016-06-21 | 2023-08-25 | |
| 12 | 王新明 | Executive Director | 2016-06-21 | 2022-09-06 | |
| 13 | 李建平 | Executive Director | 2016-06-21 | 2020-08-28 | |
| 14 | 周育 | Non Executive Director | 2016-06-21 | 2018-05-10 | |
| 15 | 陸林奎 | Non Executive Director | 2014-03-31 | 2017-10-16 | |
| 16 | 陳弘俊 | Independent Non Executive Director - A/F | 2011-11-22 | 2021-06-30 | |
| 17 | 刁建申 | Independent Non Executive Director | 2011-11-22 | 2021-06-30 | |
| 18 | 汪克夷 | Independent Non Executive Director | 2011-11-22 | 2018-06-08 | |
| 19 | 趙宏良 | Executive Director | 2011-11-22 | 2016-07-29 | |
| 20 | HUA Xiuzhen | Executive Director | 2011-11-22 | 2016-06-21 | |
| 21 | 楊愛華 | Executive Director | Chairman | 2011-11-22 | 2016-06-21 |
| 22 | 楊漢松 | Executive Director | 2011-11-22 | 2016-06-21 | |
| 23 | 楊澤華 | Executive Director | 2011-11-22 | 2016-06-21 | |
| 24 | 張揚 | Non Executive Director | 2011-11-22 | 2014-01-23 |
