( 01812.hk) | -2.73 | 0.21 | 0.12 | 0.00% | 上市时间2008-06-18股价1.27港币 (0.79% , 213.42万港币) 市值37.55亿港币总股本29.57亿上市至今年化投资收益率-3.66%港股通持仓占H股比例49.96% | ||||
| 所属三级行业纸及纸制品 (恒生) | 市盈率 | 27.58 | 市净率 | 0.32 | 市销率 | 0.24 | 股息率 | 1.66% | |
| 同股同权 | 查看历史折扣 | ||||||||
| 备注 (4): | 双击编辑备注 |
晨鸣纸业(01812) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李偉先 | Executive Director | 2022-06-15 | -- | |
| 2 | 李志輝 | Independent Non Executive Director | 2022-06-15 | -- | |
| 3 | 李峰 | Executive Director | 2020-06-19 | -- | |
| 4 | 韓亭德 | Non Executive Director | 2019-06-11 | -- | |
| 5 | 李傳軒 | Non Executive Director | 2019-06-11 | -- | |
| 6 | 李興春 | Executive Director | 2019-06-11 | -- | |
| 7 | 孫劍非 | Independent Non Executive Director | 2019-06-11 | -- | |
| 8 | 楊彪 | Independent Non Executive Director | 2019-06-11 | -- | |
| 9 | 尹美群 | Independent Non Executive Director - A/F | 2019-06-11 | -- | |
| 10 | 胡長青 | Executive Director | 2018-06-13 | -- | |
| 11 | 陳剛 | Executive Director | 2018-06-13 | 2019-12-02 | |
| 12 | 黃磊 | Independent Non Executive Director | 2016-05-18 | 2019-06-11 | |
| 13 | 梁阜 | Independent Non Executive Director | 2016-05-18 | 2019-06-11 | |
| 14 | 王鳳榮 | Independent Non Executive Director | 2016-05-18 | 2019-06-11 | |
| 15 | 張宏 | Non Executive Director | 2016-05-18 | 2019-06-11 | |
| 16 | 王春方 | Executive Director | 2016-05-18 | 2016-06-15 | |
| 17 | 楊桂花 | Non Executive Director | 2014-05-09 | 2019-06-11 | |
| 18 | 潘愛玲 | Independent Non Executive Director - A/F | 2013-05-15 | 2019-06-11 | |
| 19 | 王愛國 | Independent Non Executive Director | 2010-04-12 | 2016-05-18 | |
| 20 | 王效群 | Non Executive Director | 2010-04-12 | 2016-05-18 | |
| 21 | 張宏 | Independent Non Executive Director | 2010-04-12 | 2016-05-18 | |
| 22 | 張志元 | Independent Non Executive Director | 2010-04-12 | 2016-05-18 | |
| 23 | 崔友平 | Non Executive Director | 2010-04-12 | 2014-05-09 | |
| 24 | 王鳳榮 | Non Executive Director | 2010-04-12 | 2013-05-15 | |
| 25 | 王翔飛 | Independent Non Executive Director | 2010-04-12 | 2013-05-15 | |
| 26 | 耿光林 | Executive Director | 2009-05-26 | 2019-06-11 | |
| 27 | 譚道誠 | Executive Director | 2009-05-26 | 2013-05-15 | |
| 28 | 李峰 | Executive Director | 2007-04-30 | 2019-06-11 | |
| 29 | 尹同遠 | Executive Director | 2007-04-30 | 2018-05-07 | |
| 30 | 候煥才 | Executive Director | 2007-04-30 | 2016-05-18 | |
| 31 | 周少華 | Executive Director | 2007-04-30 | 2016-05-18 | |
| 32 | 王玉玫 | Independent Non Executive Director | 2007-04-30 | 2013-05-15 | |
| 33 | 曹春昱 | Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 34 | 刁雲濤 | Independent Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 35 | 甘智和 | Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 36 | 劉英傑 | Independent Non Executive Director - A/F | 2007-04-30 | 2010-04-12 | |
| 37 | 王志華 | Independent Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 38 | 趙偉 | Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 39 | 周承娟 | Independent Non Executive Director | 2007-04-30 | 2010-04-12 | |
| 40 | 吳炳禹 | Executive Director | 2007-04-30 | 2009-04-08 | |
| 41 | 邢方同 | Executive Director | 2007-04-30 | 2009-04-08 | |
| 42 | 陳洪國 | Executive Director | Chairman | 2007-04-03 | -- |
