( 01360.hk) | -0.06 | 0.08 | 0.33 | 0.00% | 上市时间2013-11-06股价0.01港币 (9.09% , 7.06万港币) 市值2,464.98万港币总股本20.54亿上市至今年化投资收益率-26.97% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -21.20 | 市净率 | 1.94 | 市销率 | 0.98 | 股息率 | 0.95% | |
| 备注 (0): | 双击编辑备注 |
诺发集团(01360) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜振偉 | Independent Non Executive Director | 2023-05-12 | -- | |
| 2 | 林偉雄 | Executive Director | 2023-04-06 | -- | |
| 3 | 黃玉麟 | Executive Director | Chairman, CEO | 2020-07-15 | -- |
| 4 | 黃茜 | Non Executive Director | 2020-07-15 | 2023-11-02 | |
| 5 | 仇沛沅 | Independent Non Executive Director - A/F | 2018-10-11 | 2021-10-11 | |
| 6 | 許楓 | Executive Director | 2018-06-21 | 2021-05-31 | |
| 7 | 黃江天 | Independent Non Executive Director | 2017-12-13 | -- | |
| 8 | 歐陽淞 | Executive Director | 2017-12-13 | 2018-06-21 | |
| 9 | 曾永祺 | Independent Non Executive Director - A/F | 2017-03-09 | -- | |
| 10 | 陸麟育 | Executive Director | 2017-03-09 | 2017-12-06 | |
| 11 | 鄧仲麟 | Executive Director | 2016-10-14 | -- | |
| 12 | 張珺 | Executive Director | 2016-10-14 | 2018-04-27 | |
| 13 | 葛津 | Executive Director | Chairman | 2016-04-29 | 2017-05-12 |
| 14 | 楊艷 | Executive Director | 2016-04-22 | 2016-10-14 | |
| 15 | 楊波 | Independent Non Executive Director - A/F | 2015-12-09 | 2017-12-07 | |
| 16 | 杜常青 | Executive Director | 2015-11-09 | 2016-01-16 | |
| 17 | 孫思志 | Executive Director | CEO | 2015-07-31 | 2017-03-09 |
| 18 | 林華 | Executive Director | Chairman | 2015-07-31 | 2016-04-29 |
| 19 | 蔡雄輝 | Independent Non Executive Director | 2015-07-17 | 2023-07-16 | |
| 20 | 劉舸江 | Executive Director | 2015-06-05 | 2016-10-14 | |
| 21 | 黃家輝 | Independent Non Executive Director | 2015-06-05 | 2015-11-09 | |
| 22 | 楊振宇 | Independent Non Executive Director - A/F | 2014-12-02 | 2017-03-09 | |
| 23 | 羅崇禎 | Independent Non Executive Director - A/F | 2014-09-12 | 2015-07-17 | |
| 24 | 朱國民 | Independent Non Executive Director | 2013-10-18 | 2015-06-04 | |
| 25 | 梁鴻基 | Independent Non Executive Director - A/F | 2013-10-18 | 2014-11-11 | |
| 26 | 楊偉強 | Independent Non Executive Director | 2013-10-18 | 2014-07-04 | |
| 27 | 施子豐 | Executive Director | 2012-08-21 | 2015-11-09 | |
| 28 | 李志生 | Executive Director | Chairman, CEO | 2012-08-21 | 2015-07-31 |
