( 01761.hk) | -0.84 | 0.25 | 1.25 | 0.00% | 上市时间2018-11-27股价0.27港币 (0.00% , 3.50万港币) 市值4.40亿港币总股本16.61亿上市至今年化投资收益率-52.17% | ||||
| 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 |
宝宝树集团(01761) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃偵武 | Non Executive Director | 2023-12-19 | -- | |
| 2 | 黃偵武 | Independent Non Executive Director | 2023-05-10 | 2023-12-19 | |
| 3 | SU Jin | Independent Non Executive Director | 2022-08-11 | -- | |
| 4 | 陳冰 | Non Executive Director | 2021-07-28 | -- | |
| 5 | 高敏 | Executive Director | Chairman | 2021-07-28 | -- |
| 6 | 陳衛俊 | Non Executive Director | 2021-06-18 | 2023-04-06 | |
| 7 | 錢順江 | Non Executive Director | 2021-01-20 | -- | |
| 8 | 王懷南 | Non Executive Director | Chairman | 2021-01-20 | -- |
| 9 | 高敏 | Non Executive Director | Chairman | 2021-01-20 | 2021-07-28 |
| 10 | 潘志勇 | Executive Director | CEO | 2021-01-20 | 2021-07-28 |
| 11 | 夏弘禹 | Independent Non Executive Director | 2020-06-30 | -- | |
| 12 | 蔡玉敏 | Non Executive Director | 2020-06-30 | 2021-01-20 | |
| 13 | 嚴佳 | Non Executive Director | 2020-06-30 | 2021-01-20 | |
| 14 | 吳穎 | Non Executive Director | 2020-01-20 | -- | |
| 15 | 胡偉雄 | Non Executive Director | 2019-10-31 | 2020-03-30 | |
| 16 | 馬江偉 | Non Executive Director | 2019-03-07 | 2020-01-20 | |
| 17 | 陳廣壘 | Independent Non Executive Director - A/F | 2018-06-11 | -- | |
| 18 | REITERMANN Christian Franz | Non Executive Director | 2018-06-11 | 2023-12-19 | |
| 19 | 俞德超 | Independent Non Executive Director - A/F | 2018-06-11 | 2023-05-10 | |
| 20 | 徐翀 | Executive Director | 2018-06-11 | 2023-04-11 | |
| 21 | 張宏江 | Independent Non Executive Director | 2018-06-11 | 2022-08-11 | |
| 22 | 王長穎 | Non Executive Director | 2018-06-11 | 2021-06-18 | |
| 23 | 陳丹霞 | Independent Non Executive Director | 2018-06-11 | 2020-06-30 | |
| 24 | 陳啟宇 | Non Executive Director | 2018-06-11 | 2020-06-30 | |
| 25 | 靖捷 | Non Executive Director | 2018-06-11 | 2019-10-31 | |
| 26 | 羅戎 | Non Executive Director | 2018-06-11 | 2019-03-07 | |
| 27 | 邵亦波 | Non Executive Director | 2018-06-11 | 2019-03-07 | |
| 28 | 王懷南 | Executive Director | Chairman | 2018-02-09 | 2021-01-20 |
