( 01822.hk) | 0.07 | -1.93 | 0.21 | 0.00% | 上市时间2009-12-16股价0.21港币 (21.18% , 5.98万港币) 市值8,471.12万港币总股本4.11亿上市至今年化投资收益率-33.72% | ||||
| 所属三级行业林业及木材 (恒生) | 市盈率 | 0.54 | 市净率 | 0.60 | 市销率 | 0.49 | 股息率 | 0.00% | |
| 备注 (0): | 双击编辑备注 |
中木国际(01822) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳力山 | Independent Non Executive Director | 2023-01-27 | -- | |
| 2 | 趙小蓮 | Independent Non Executive Director | 2022-06-01 | 2022-11-01 | |
| 3 | 蘇彥威 | Independent Non Executive Director - A/F | 2021-12-23 | -- | |
| 4 | 溫文華 | Independent Non Executive Director - A/F | 2021-03-31 | 2021-12-08 | |
| 5 | 胡永剛 | Non Executive Director | 2020-12-03 | -- | |
| 6 | 呂寧江 | Executive Director | Chairman, CEO | 2020-12-03 | -- |
| 7 | 馮子華 | Independent Non Executive Director - A/F | 2020-05-15 | 2020-12-31 | |
| 8 | 冼佩瑩 | Executive Director | 2020-05-15 | 2020-08-24 | |
| 9 | 鄭濟富 | Non Executive Director | 2020-04-01 | 2020-08-24 | |
| 10 | 安東 | Independent Non Executive Director | 2020-03-12 | 2022-05-26 | |
| 11 | 邱斌 | Executive Director | Chairman, CEO | 2020-03-12 | 2020-12-03 |
| 12 | 關浣非 | Independent Non Executive Director | 2018-06-22 | 2020-05-15 | |
| 13 | 李曉蘆 | Non Executive Director | 2018-04-19 | 2019-08-28 | |
| 14 | 董淳 | Executive Director | Chairman | 2018-04-13 | 2020-03-12 |
| 15 | 董淳 | Non Executive Director | Chairman | 2018-02-12 | 2018-04-13 |
| 16 | 王莉 | Non Executive Director | 2017-09-25 | 2019-11-15 | |
| 17 | 陳驍航 | Executive Director | 2017-04-19 | 2020-05-15 | |
| 18 | 龔卿禮 | Executive Director | 2017-04-19 | 2018-04-13 | |
| 19 | 江騰飛 | Non Executive Director | 2017-04-19 | 2018-04-13 | |
| 20 | 吴琼 | Executive Director | 2016-06-03 | 2017-04-19 | |
| 21 | 何建昌 | Non Executive Director | 2016-04-11 | 2017-04-19 | |
| 22 | 趙憲明 | Independent Non Executive Director | 2014-07-16 | -- | |
| 23 | 黃耀傑 | Independent Non Executive Director - A/F | 2014-07-16 | 2020-07-27 | |
| 24 | 方俊 | Independent Non Executive Director | 2014-07-16 | 2018-04-26 | |
| 25 | 鄧淑芬 | Executive Director | Chairman | 2014-07-16 | 2018-02-05 |
| 26 | 劉江湲 | Executive Director | 2014-07-16 | 2017-09-25 | |
| 27 | 戴昱敏 | Executive Director | 2014-07-16 | 2016-06-03 | |
| 28 | 桂檳 | Executive Director | 2014-07-16 | 2016-06-03 | |
| 29 | 王永彬 | Non Executive Director | 2014-07-16 | 2015-06-26 | |
| 30 | 李楊捷 | Executive Director | 2013-07-19 | 2014-08-30 | |
| 31 | 廖意妮 | Executive Director | 2013-05-15 | 2014-08-30 | |
| 32 | 蒙偉明 | Executive Director | 2013-05-08 | 2014-08-30 | |
| 33 | 周靜 | Independent Non Executive Director | 2013-05-08 | 2014-08-30 | |
| 34 | 葉偉其 | Independent Non Executive Director | 2013-01-07 | 2014-08-30 | |
| 35 | 吳偉雄 | Independent Non Executive Director | 2013-01-07 | 2014-08-30 | |
| 36 | 陶康明 | Executive Director | 2010-10-13 | 2013-02-01 | |
| 37 | 錢大康 | Independent Non Executive Director | 2010-10-02 | 2013-05-16 | |
| 38 | 崔志英 | Non Executive Director | 2010-03-10 | 2013-07-19 | |
| 39 | 鄭樹坤 | Non Executive Director | 2009-09-18 | 2013-07-19 | |
| 40 | 舒華東 | Independent Non Executive Director - A/F | 2009-09-18 | 2013-05-07 | |
| 41 | 林李翹如 | Independent Non Executive Director | 2009-09-18 | 2013-03-25 | |
| 42 | 廖家俊 | Executive Director | Chairman, CEO | 2009-09-11 | 2013-06-29 |
