中国金石 港股通 空最新增减持 (2024-12-18) 官网 ( 01380.hk) | -0.55 | 0.27 | 0.50 | 0.00% | 上市时间2011-03-18股价0.16港币 (-4.79% , 77.69万港币) 市值4,053.82万港币总股本2.55亿上市至今年化投资收益率-40.00% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 36.92 | 市净率 | 1.12 | 市销率 | 0.61 | 股息率 | 3.54% | |
| 备注 (0): | 双击编辑备注 |
中国金石(01380) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 祖蕊 | Independent Non Executive Director | 2022-09-29 | -- | |
| 2 | 裴兵 | Independent Non Executive Director | 2021-12-01 | 2022-06-30 | |
| 3 | AHMED Ertan Mehmet | Independent Non Executive Director - A/F | 2020-09-28 | 2021-09-02 | |
| 4 | VARIANOS Andreas | Independent Non Executive Director - A/F | 2020-08-17 | -- | |
| 5 | 鄭永暉 | Executive Director | 2019-04-09 | -- | |
| 6 | 張勉 | Executive Director | 2019-02-04 | -- | |
| 7 | 楊銳敏 | Independent Non Executive Director | 2018-06-11 | -- | |
| 8 | 張翠薇 | Executive Director | 2015-12-31 | -- | |
| 9 | 盛國良 | Independent Non Executive Director | 2015-12-28 | 2020-06-29 | |
| 10 | 王藝華 | Independent Non Executive Director - A/F | 2015-12-28 | 2020-06-29 | |
| 11 | 張衛軍 | Executive Director | 2015-12-24 | -- | |
| 12 | 馬浩賢 | Independent Non Executive Director | 2015-12-24 | 2018-03-12 | |
| 13 | 陳漢華 | Executive Director | 2015-07-16 | 2015-12-23 | |
| 14 | 陳兆榮 | Independent Non Executive Director | 2015-07-16 | 2015-12-23 | |
| 15 | 徐慧敏 | Independent Non Executive Director | 2015-07-16 | 2015-12-23 | |
| 16 | 梁家鈿 | Executive Director | 2015-07-16 | 2015-12-23 | |
| 17 | 曾憲芬 | Executive Director | 2015-07-16 | 2015-12-23 | |
| 18 | 馬紹援 | Independent Non Executive Director - A/F | 2015-07-16 | 2015-12-14 | |
| 19 | 張華強 | Independent Non Executive Director | 2015-07-16 | 2015-12-09 | |
| 20 | 林敬新 | Independent Non Executive Director | 2015-07-16 | 2015-12-09 | |
| 21 | 王民良 | Executive Director | Chairman | 2015-07-14 | 2018-09-12 |
| 22 | 張建忠 | Executive Director | 2013-08-30 | 2020-06-29 | |
| 23 | 呂志偉 | Independent Non Executive Director | 2013-08-30 | 2015-07-14 | |
| 24 | 劉紅雨 | Executive Director | Chairman | 2013-04-30 | 2015-07-14 |
| 25 | 張翠薇 | Executive Director | 2013-04-30 | 2015-07-14 | |
| 26 | 朱紅軍 | Executive Director | 2013-04-17 | 2016-01-01 | |
| 27 | 麥家榮 | Non Executive Director | 2013-04-17 | 2013-06-13 | |
| 28 | 白偉強 | Independent Non Executive Director - A/F | 2013-04-17 | 2013-06-01 | |
| 29 | 鍾衛民 | Independent Non Executive Director | 2013-02-06 | 2015-07-14 | |
| 30 | 林天發 | Independent Non Executive Director - A/F | 2013-02-06 | 2015-07-14 | |
| 31 | 李華倫 | Non Executive Director | 2013-02-06 | 2013-04-30 | |
| 32 | 陳鋕賢 | Non Executive Director | 2013-02-06 | 2013-04-17 | |
| 33 | 麥家榮 | Independent Non Executive Director | 2013-02-06 | 2013-04-17 | |
| 34 | 王棟 | Non Executive Director | Chairman | 2013-02-06 | 2013-04-17 |
| 35 | 鄧桂平 | Independent Non Executive Director - A/F | 2012-10-26 | 2013-02-06 | |
| 36 | 雷兆春 | Independent Non Executive Director | 2012-07-30 | 2013-02-06 | |
| 37 | 梁綺旋 | Independent Non Executive Director | 2012-06-27 | 2012-08-31 | |
| 38 | 朱賀華 | Independent Non Executive Director - A/F | 2010-09-02 | 2012-05-22 | |
| 39 | 何霽 | Non Executive Director | 2010-08-19 | 2012-03-29 | |
| 40 | 劉玉泉 | Independent Non Executive Director | 2010-08-04 | 2013-02-06 | |
| 41 | 熊文俊 | Executive Director | 2010-08-04 | 2013-02-06 | |
| 42 | 鄧惠青 | Independent Non Executive Director | 2010-08-04 | 2012-07-04 | |
| 43 | 廖原時 | Executive Director | 2010-08-04 | 2012-06-05 | |
| 44 | 林玉華 | Executive Director | 2010-08-04 | 2012-06-05 | |
| 45 | 陳濤 | Executive Director | Chairman, CEO | 2010-08-04 | 2012-06-01 |
