( 01708.hk) | -7.23 | 0.18 | 0.67 | 0.00% | 上市时间2004-06-09股价0.39港币 (-1.27% , 0港币) 市值3.09亿港币总股本7.92亿上市至今年化投资收益率7.97% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 25.88 | 市净率 | 3.97 | 市销率 | 4.76 | 股息率 | 0.79% | |
| 备注 (0): | 双击编辑备注 |
三宝科技(01708) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡麗娟 | Non Executive Director | 2023-04-17 | -- | |
| 2 | 劉民 | Executive Director | 2023-04-17 | -- | |
| 3 | 馬風奎 | Executive Director | 2020-08-10 | -- | |
| 4 | 張軍民 | Executive Director | 2020-08-10 | 2023-03-03 | |
| 5 | 牛鍾潔 | Independent Non Executive Director | 2019-05-27 | -- | |
| 6 | 常勇 | Non Executive Director | 2019-05-27 | 2022-08-15 | |
| 7 | 于暉 | Executive Director | 2019-05-27 | 2020-07-07 | |
| 8 | 高立輝 | Independent Non Executive Director | 2017-05-15 | -- | |
| 9 | 胡漢輝 | Independent Non Executive Director | 2016-05-27 | -- | |
| 10 | 朱翔 | Executive Director | 2014-05-28 | 2020-08-10 | |
| 11 | 耿乃凡 | Independent Non Executive Director | 2013-05-20 | 2017-05-15 | |
| 12 | 沈成基 | Independent Non Executive Director - A/F | 2011-05-23 | 2019-05-27 | |
| 13 | 許蘇明 | Independent Non Executive Director | 2011-05-23 | 2016-10-27 | |
| 14 | 李海峰 | Independent Non Executive Director | 2011-05-23 | 2013-05-20 | |
| 15 | 馬俊 | Non Executive Director | 2010-05-19 | 2019-05-27 | |
| 16 | 劉石佑 | Independent Non Executive Director | 2003-08-27 | 2011-05-23 | |
| 17 | 王煒 | Independent Non Executive Director | 2001-11-10 | 2011-05-23 | |
| 18 | 張展 | Independent Non Executive Director - A/F | 2000-12-29 | 2011-05-23 | |
| 19 | 郭亞軍 | Executive Director | 1999-12-20 | 2014-05-28 | |
| 20 | 沙敏 | Executive Director | Chairman, CEO | 1999-12-10 | -- |
| 21 | 常勇 | Executive Director | 1997-12-30 | 2019-05-27 |
