( 01991.hk) | -1.41 | 2.05 | 0.10 | 0.00% | 上市时间2007-06-08股价0.09港币 (1.09% , 200.00港币) 市值1.22亿港币总股本13.07亿上市至今年化投资收益率-16.55% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 10.54 | 市净率 | 0.80 | 市销率 | 0.79 | 股息率 | 4.30% | |
| 备注 (0): | 双击编辑备注 |
大洋集团(01991) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭昌幸 | Independent Non Executive Director | 2023-06-09 | -- | |
| 2 | 顧世祥 | Non Executive Director | 2022-12-28 | -- | |
| 3 | 李九華 | Executive Director | CEO | 2022-11-01 | -- |
| 4 | 陳少達 | Independent Non Executive Director - A/F | 2022-04-04 | -- | |
| 5 | 劉文剛 | Executive Director | CEO | 2020-08-26 | 2022-08-05 |
| 6 | 陳俊匡 | Non Executive Director | 2020-08-03 | -- | |
| 7 | 王麗娜 | Independent Non Executive Director | 2020-04-22 | -- | |
| 8 | 胡江兵 | Independent Non Executive Director | 2020-03-31 | -- | |
| 9 | 尹志強 | Executive Director | 2020-03-31 | 2021-01-11 | |
| 10 | 劉鋼 | Independent Non Executive Director | 2020-01-21 | 2021-08-11 | |
| 11 | 林兵 | Independent Non Executive Director | 2020-01-13 | 2022-04-04 | |
| 12 | 高峰 | Executive Director | 2019-11-13 | -- | |
| 13 | 張世文 | Independent Non Executive Director | 2019-01-25 | 2019-12-18 | |
| 14 | 程宏 | Executive Director | 2019-01-08 | 2022-06-29 | |
| 15 | 趙昂 | Executive Director | 2018-07-30 | 2020-06-29 | |
| 16 | 施偉倫 | Non Executive Director | 2017-12-19 | 2020-07-30 | |
| 17 | 胡德光 | Independent Non Executive Director - A/F | 2017-11-15 | 2020-01-13 | |
| 18 | 王雅媛 | Non Executive Director | 2016-12-19 | 2017-12-19 | |
| 19 | 連軼 | Independent Non Executive Director | 2016-12-19 | 2017-11-10 | |
| 20 | 張力涓 | Independent Non Executive Director | 2016-04-27 | 2021-07-19 | |
| 21 | 白偉強 | Independent Non Executive Director - A/F | 2016-04-27 | 2018-10-29 | |
| 22 | 韓磊 | Non Executive Director | 2016-04-06 | -- | |
| 23 | 施琦 | Executive Director | Chairman | 2016-04-06 | -- |
| 24 | 高峰 | Non Executive Director | 2016-04-06 | 2019-11-13 | |
| 25 | 邱泳淏 | Executive Director | 2016-04-06 | 2019-01-08 | |
| 26 | 許晨迪 | Executive Director | 2016-04-06 | 2017-12-19 | |
| 27 | 郭耀佳 | Executive Director | 2014-08-01 | 2016-04-27 | |
| 28 | 楊應超 | Independent Non Executive Director | 2012-11-15 | 2016-04-27 | |
| 29 | 吳意誠 | Non Executive Director | 2011-02-01 | 2016-04-27 | |
| 30 | 周幼珍 | Independent Non Executive Director | 2009-12-29 | 2016-04-27 | |
| 31 | 楊應超 | Non Executive Director | 2009-02-01 | 2012-11-15 | |
| 32 | 楊應超 | Executive Director | 2008-04-18 | 2009-02-01 | |
| 33 | 楊志達 | Independent Non Executive Director | 2007-05-16 | 2017-09-10 | |
| 34 | 謝裕 | Independent Non Executive Director | 2007-05-16 | 2016-04-27 | |
| 35 | 莊宏仁 | Independent Non Executive Director | 2007-05-16 | 2009-12-29 | |
| 36 | 黃琦偉 | Executive Director | 2007-02-16 | 2007-11-27 | |
| 37 | 林宏明 | Executive Director | 2006-12-14 | 2014-03-31 | |
| 38 | 黃德威 | Executive Director | 2006-02-23 | 2017-11-30 | |
| 39 | 黃勝舜 | Executive Director | 2006-02-23 | 2016-04-27 | |
| 40 | 黃德良 | Executive Director | 2006-02-23 | 2016-04-27 | |
| 41 | 吳意誠 | Executive Director | CEO | 2006-02-23 | 2011-02-01 |
