( 01298.hk) | 354.20 | 1.27 | 0.46 | 0.00% | 上市时间2011-12-21股价0.76港币 (-1.30% , 3,000.00港币) 市值2.09亿港币总股本2.75亿上市至今年化投资收益率-8.23% | ||||
| 所属三级行业医疗设备及用品 (恒生) | 市盈率 | 109.66 | 市净率 | 1.27 | 市销率 | 2.15 | 股息率 | 3.50% | |
| 备注 (0): | 双击编辑备注 |
云能国际(01298) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王金 | Executive Director | 2023-08-03 | -- | |
| 2 | 楊傑 | Executive Director | 2023-08-03 | -- | |
| 3 | 祝映雪 | Executive Director | CEO | 2023-08-03 | -- |
| 4 | 王顯軍 | Executive Director | 2022-07-20 | 2023-08-03 | |
| 5 | 胡香偉 | Executive Director | Chairman | 2021-07-28 | -- |
| 6 | 宋赫男 | Executive Director | 2021-07-28 | -- | |
| 7 | ZHANG Jing | Executive Director | 2020-06-26 | 2021-07-28 | |
| 8 | 劉宗柳 | Independent Non Executive Director - A/F | 2019-11-29 | -- | |
| 9 | 顏炯 | Executive Director | 2019-11-29 | 2022-07-20 | |
| 10 | 景丕林 | Independent Non Executive Director | 2018-11-30 | -- | |
| 11 | 施法振 | Independent Non Executive Director - A/F | 2018-11-30 | -- | |
| 12 | 柯卡生 | Independent Non Executive Director | 2018-11-30 | 2019-11-29 | |
| 13 | 姜衛 | Executive Director | 2018-09-11 | 2023-08-03 | |
| 14 | 趙娜 | Executive Director | 2018-09-11 | 2023-08-03 | |
| 15 | 何駿宇 | Executive Director | 2018-09-11 | 2021-04-12 | |
| 16 | 張錦燦 | Executive Director | 2018-09-11 | 2020-06-26 | |
| 17 | O'CONNOR Christopher James | Executive Director | 2016-09-01 | 2018-09-11 | |
| 18 | 郭冰 | Executive Director | 2015-07-02 | 2015-10-26 | |
| 19 | TENG Cheong Kwee | Independent Non Executive Director | 2012-12-21 | 2018-11-30 | |
| 20 | HO Yew Yuen | Independent Non Executive Director - A/F | 2011-12-21 | 2018-11-30 | |
| 21 | SEAH Kok Khong | Independent Non Executive Director | 2011-12-21 | 2018-11-30 | |
| 22 | 陳慰成 | Executive Director | 2011-12-21 | 2018-09-11 | |
| 23 | 勞逸強 | Executive Director | Chairman, CEO | 2011-12-21 | 2018-09-11 |
| 24 | 徐國平 | Executive Director | Managing Director | 2011-12-21 | 2015-07-02 |
