( 01777.hk) | -0.08 | -0.07 | 0.04 | 0.00% | 上市时间2009-11-25股价0.11港币 (-4.27% , 29.55万港币) 市值6.47亿港币总股本57.73亿上市至今年化投资收益率-15.10% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 备注 (0): | 双击编辑备注 |
花样年控股(01777) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 程建麗 | Executive Director | Chairman | 2023-09-25 | -- |
| 2 | 林志鋒 | Executive Director | 2023-09-25 | -- | |
| 3 | 曾潔 | Non Executive Director | 2023-09-25 | -- | |
| 4 | 馬有恒 | Independent Non Executive Director | 2023-08-03 | -- | |
| 5 | GILDNER Timothy David | Executive Director | 2023-06-28 | -- | |
| 6 | 朱國剛 | Executive Director | 2021-12-08 | 2023-08-03 | |
| 7 | 郭志成 | Independent Non Executive Director - A/F | 2021-11-12 | -- | |
| 8 | 蘇波宇 | Non Executive Director | 2021-09-27 | -- | |
| 9 | 廖騫 | Non Executive Director | 2020-12-17 | 2021-09-24 | |
| 10 | 柯卡生 | Executive Director | 2019-05-30 | -- | |
| 11 | 陳新禹 | Executive Director | 2019-05-30 | 2023-09-25 | |
| 12 | 張惠明 | Executive Director | 2019-05-30 | 2021-12-08 | |
| 13 | 林錦堂 | Non Executive Director | 2018-07-20 | 2019-05-30 | |
| 14 | 廖騫 | Non Executive Director | 2017-03-31 | 2020-05-29 | |
| 15 | 鄧波 | Executive Director | 2017-01-17 | 2019-05-30 | |
| 16 | 郭少牧 | Independent Non Executive Director | 2015-02-17 | -- | |
| 17 | 王沛詩 | Independent Non Executive Director | 2015-02-17 | 2021-10-11 | |
| 18 | 廖建文 | Independent Non Executive Director | 2015-02-17 | 2021-05-12 | |
| 19 | 李東生 | Non Executive Director | 2014-01-06 | 2020-05-29 | |
| 20 | 袁浩東 | Non Executive Director | 2014-01-06 | 2017-03-31 | |
| 21 | 王亮 | Executive Director | 2014-01-06 | 2015-06-30 | |
| 22 | 周錦泉 | Executive Director | 2013-03-28 | 2017-01-17 | |
| 23 | 林錦堂 | Executive Director | 2012-05-28 | 2018-07-20 | |
| 24 | 潘軍 | Executive Director | Chairman, CEO | 2009-09-07 | 2023-09-25 |
| 25 | 曾潔 | Executive Director | 2009-09-07 | 2023-09-25 | |
| 26 | 何敏 | Independent Non Executive Director - A/F | 2009-09-07 | 2021-10-11 | |
| 27 | 黃明 | Independent Non Executive Director | 2009-09-07 | 2019-05-30 | |
| 28 | 許權 | Independent Non Executive Director | 2009-09-07 | 2015-02-17 | |
| 29 | 廖長江 | Independent Non Executive Director | 2009-09-07 | 2014-11-18 | |
| 30 | 陳思翰 | Executive Director | 2009-09-07 | 2012-11-30 | |
| 31 | 馮輝明 | Executive Director | 2009-09-07 | 2012-09-03 |
