( 01460.hk) | 7.83 | 0.24 | 0.12 | 6.71% | 上市时间2015-03-18股价0.15港币 (-0.67% , 1.19万港币) 市值1.31亿港币总股本8.78亿上市至今年化投资收益率-27.99% | ||||
| 所属三级行业互联网服务及基础设施 (恒生) | 市盈率 | -9.26 | 市净率 | 1.12 | 市销率 | 1.71 | 股息率 | 0.56% | |
| 备注 (0): | 双击编辑备注 |
扬科集团(01460) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳繼榮 | Independent Non Executive Director - A/F | 2022-08-31 | -- | |
| 2 | 潘丞章 | Executive Director | 2022-08-31 | -- | |
| 3 | 蔡朝暉 | Non Executive Director | 2021-08-17 | -- | |
| 4 | 葉國謙 | Independent Non Executive Director | 2021-08-17 | -- | |
| 5 | 李昌源 | Executive Director | Chairman | 2020-11-01 | -- |
| 6 | LOW Win Kum Yvonne | Independent Non Executive Director | 2020-04-22 | -- | |
| 7 | 趙敬仁 | Independent Non Executive Director - A/F | 2020-04-22 | 2022-08-31 | |
| 8 | LEONG Yeng Kit | Executive Director | 2020-04-22 | 2022-08-31 | |
| 9 | GAN Cheng Khuan | Independent Non Executive Director | 2020-04-22 | 2021-09-28 | |
| 10 | LEE Pei Ling | Executive Director | 2020-04-22 | 2021-09-28 | |
| 11 | LEONG Poh Chih | Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 12 | LEONG Yeng Kong | Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 13 | LEONG Yeng Weng | Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 14 | ORAKIJ Walaiporn | Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 15 | TAN Eng Wah | Independent Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 16 | YOGANATHAN Durgadewi | Non Executive Director | 2020-04-22 | 2020-09-25 | |
| 17 | 譚永元 | Executive Director | 2019-10-11 | 2020-04-22 | |
| 18 | 曹漢璽 | Non Executive Director | 2019-10-11 | 2020-04-22 | |
| 19 | 高一鋒 | Independent Non Executive Director | 2019-08-30 | 2020-04-22 | |
| 20 | 陳國培 | Executive Director | 2019-02-22 | 2020-04-22 | |
| 21 | 董慧敏 | Non Executive Director | 2019-02-22 | 2020-04-22 | |
| 22 | 方聲澤 | Independent Non Executive Director - A/F | 2018-09-01 | 2019-08-30 | |
| 23 | 彭翊謙 | Executive Director | 2017-04-05 | 2019-02-22 | |
| 24 | 張少能 | Independent Non Executive Director | 2017-01-01 | 2020-04-22 | |
| 25 | 甘敏儀 | Independent Non Executive Director - A/F | 2015-03-03 | 2020-04-22 | |
| 26 | 陳敏兒 | Independent Non Executive Director | 2015-03-03 | 2018-07-13 | |
| 27 | 鄒錦沛 | Independent Non Executive Director | 2015-03-03 | 2017-01-01 | |
| 28 | 譚國華 | Non Executive Director | 2014-01-29 | 2020-04-22 | |
| 29 | 陳國培 | Non Executive Director | 2014-01-29 | 2019-02-22 | |
| 30 | 李昌源 | Executive Director | CEO | 2013-04-26 | 2020-04-22 |
| 31 | 楊敏健 | Executive Director | Chairman | 2013-04-26 | 2017-04-05 |
