( 01355.hk) | -3.16 | -2.87 | 1.66 | 0.00% | 上市时间2011-07-15股价0.17港币 (-0.57% , 76.30万港币) 市值9,361.79万港币总股本5.38亿上市至今年化投资收益率-19.25% | ||||
| 所属三级行业酒店及度假村 (恒生) | 市盈率 | -433.04 | 市净率 | 0.79 | 市销率 | 1.54 | 股息率 | 1.84% | |
| 备注 (0): | 双击编辑备注 |
朸浚国际(01355) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林長盛 | Independent Non Executive Director - A/F | 2022-12-31 | -- | |
| 2 | 陳武 | Executive Director | 2020-03-20 | 2022-11-03 | |
| 3 | 鍾天昕 | Executive Director | CEO | 2019-12-31 | -- |
| 4 | 杜宏偉 | Independent Non Executive Director | 2018-08-15 | -- | |
| 5 | 胡性龍 | Non Executive Director | 2018-08-15 | -- | |
| 6 | 吳吉林 | Independent Non Executive Director - A/F | 2018-08-15 | -- | |
| 7 | 袁富兒 | Non Executive Director | 2018-08-15 | -- | |
| 8 | 李舟 | Independent Non Executive Director | 2018-08-15 | 2022-12-31 | |
| 9 | 叶樹生 | Executive Director | CEO | 2017-12-15 | 2019-12-31 |
| 10 | 閔志東 | Executive Director | 2017-04-01 | 2018-03-01 | |
| 11 | 鄭濟富 | Independent Non Executive Director - A/F | 2017-03-09 | 2018-09-06 | |
| 12 | 鍾偉文 | Non Executive Director | 2017-02-13 | 2017-11-30 | |
| 13 | 陸澤峰 | Non Executive Director | 2016-12-15 | 2018-09-06 | |
| 14 | 吳立新 | Executive Director | CEO | 2016-11-11 | 2017-11-30 |
| 15 | 黃耀傑 | Independent Non Executive Director - A/F | 2016-11-01 | 2018-09-06 | |
| 16 | 戴立峰 | Executive Director | 2016-04-12 | 2018-09-06 | |
| 17 | 羅輝城 | Non Executive Director | 2016-04-12 | 2016-12-15 | |
| 18 | 黃雲 | Executive Director | 2015-06-25 | 2018-09-06 | |
| 19 | 曹漢璽 | Independent Non Executive Director | 2015-06-25 | 2018-09-06 | |
| 20 | 梁兆康 | Independent Non Executive Director - A/F | 2015-06-25 | 2017-03-09 | |
| 21 | 鍾偉文 | Independent Non Executive Director - A/F | CEO | 2015-06-25 | 2016-11-01 |
| 22 | 羅輝城 | Executive Director | 2014-11-19 | 2016-04-12 | |
| 23 | 麥耀祖 | Executive Director | 2014-11-19 | 2015-07-27 | |
| 24 | 葉頌偉 | Executive Director | 2014-07-04 | 2014-11-18 | |
| 25 | 余季華 | Executive Director | 2014-07-04 | 2014-11-18 | |
| 26 | FROSTICK Stephen William | Independent Non Executive Director | 2013-12-04 | 2015-07-27 | |
| 27 | 劉承忠 | Independent Non Executive Director | 2013-12-04 | 2015-07-27 | |
| 28 | 巫曼因 | Executive Director | 2012-12-28 | 2015-07-27 | |
| 29 | 黃瑞熾 | Independent Non Executive Director - A/F | 2012-12-28 | 2015-07-27 | |
| 30 | 黃克勤 | Independent Non Executive Director | 2011-06-22 | 2015-07-27 | |
| 31 | 戴偉仁 | Non Executive Director | 2011-06-22 | 2014-09-03 | |
| 32 | 蔡榮森 | Independent Non Executive Director | 2011-06-22 | 2013-12-04 | |
| 33 | 譚國明 | Independent Non Executive Director - A/F | 2011-06-22 | 2013-09-04 | |
| 34 | 方文 | Executive Director | Chairman | 2011-02-23 | 2015-07-27 |
