华章科技 港股通 空最新增减持 (2024-11-15) 官网 ( 01673.hk) | -22.22 | 0.96 | 0.93 | 0.00% | 上市时间2013-05-16股价0.28港币 (3.70% , 3.94万港币) 市值4.47亿港币总股本15.96亿上市至今年化投资收益率-17.34% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
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华章科技(01673) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳宏衛 | Executive Director | 2022-04-01 | -- | |
| 2 | 張東方 | Independent Non Executive Director | 2021-12-07 | -- | |
| 3 | 王愛燕 | Executive Director | CEO | 2021-12-07 | 2022-12-01 |
| 4 | 甘軍 | Executive Director | 2021-12-07 | 2022-04-01 | |
| 5 | 方暉 | Executive Director | 2021-04-29 | -- | |
| 6 | 石成虎 | Non Executive Director | 2021-04-27 | -- | |
| 7 | 姚楊洋 | Independent Non Executive Director | 2021-03-31 | -- | |
| 8 | 梁惠群 | Executive Director | 2019-01-11 | 2019-09-27 | |
| 9 | HENG Kai Neng Keith | Independent Non Executive Director - A/F | 2019-01-02 | -- | |
| 10 | 劉川江 | Executive Director | 2019-01-02 | 2021-05-07 | |
| 11 | 王愛燕 | Executive Director | CEO | 2014-10-01 | 2021-11-24 |
| 12 | 江智武 | Independent Non Executive Director - A/F | 2013-05-06 | 2021-12-17 | |
| 13 | 金皓 | Executive Director | 2013-05-06 | 2021-05-07 | |
| 14 | 戴天柱 | Independent Non Executive Director | 2013-05-06 | 2021-03-31 | |
| 15 | 鍾新鋼 | Executive Director | 2013-05-06 | 2019-01-15 | |
| 16 | 陳錦梅 | Independent Non Executive Director | 2013-05-06 | 2019-01-02 | |
| 17 | 朱根榮 | Executive Director | Chairman | 2012-06-26 | 2022-02-10 |
