( 02012.hk) | -0.59 | 0.47 | 2.38 | 0.00% | 上市时间2012-03-01股价0.54港币 (3.85% , 2.57万港币) 市值1.58亿港币总股本2.92亿上市至今年化投资收益率-37.91% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 6.25 | 市净率 | 0.74 | 市销率 | 0.33 | 股息率 | 8.17% | |
| 备注 (0): | 双击编辑备注 |
阳光油砂(02012) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龐珏 | Independent Non Executive Director | 2023-12-19 | -- | |
| 2 | LI Yong Alfa | Independent Non Executive Director | 2019-07-29 | 2023-06-28 | |
| 3 | 邢廣忠 | Independent Non Executive Director - A/F | 2019-06-25 | -- | |
| 4 | 羅宏 | Non Executive Director | 2018-03-19 | 2019-06-03 | |
| 5 | 何沛恩 | Executive Director | 2017-06-27 | -- | |
| 6 | 劉景峰 | Independent Non Executive Director | 2017-06-27 | 2019-03-07 | |
| 7 | 劉琳娜 | Non Executive Director | 2017-04-06 | -- | |
| 8 | 賀弋 | Independent Non Executive Director | 2016-06-30 | -- | |
| 9 | 蔣喜娟 | Non Executive Director | 2016-06-30 | -- | |
| 10 | YAN Fang Qiong Joanne | Independent Non Executive Director | 2016-06-30 | 2019-06-24 | |
| 11 | 門啟平 | Executive Director | CEO | 2016-06-30 | 2018-05-07 |
| 12 | 陳建中 | Non Executive Director | 2015-10-22 | 2017-04-06 | |
| 13 | 羅宏 | Executive Director | 2015-07-17 | 2018-03-19 | |
| 14 | HIBBERD John Michael | Non Executive Director | 2015-06-28 | -- | |
| 15 | 孫國平 | Executive Director | Chairman | 2015-06-28 | -- |
| 16 | 胡晉 | Non Executive Director | 2015-06-28 | 2016-06-30 | |
| 17 | 孫國平 | Non Executive Director | 2015-05-27 | 2015-06-28 | |
| 18 | 蔣琪 | Executive Director | 2014-12-15 | 2017-06-27 | |
| 19 | 羅宏 | Non Executive Director | CEO | 2014-11-28 | 2015-07-17 |
| 20 | 胡晉 | Executive Director | 2014-07-14 | 2015-06-28 | |
| 21 | 宋喆飛 | Independent Non Executive Director | 2014-06-27 | 2016-06-30 | |
| 22 | 胡晉 | Non Executive Director | 2014-06-27 | 2014-07-14 | |
| 23 | HERDMAN John Robert | Independent Non Executive Director - A/F | 2011-07-18 | 2016-06-30 | |
| 24 | STEVENSON Franklin Gerald | Independent Non Executive Director | 2011-07-15 | 2017-06-27 | |
| 25 | 李皓天 | Non Executive Director | 2011-02-14 | 2015-10-22 | |
| 26 | 劉廷安 | Non Executive Director | Chairman | 2011-02-01 | 2015-06-24 |
| 27 | 蔣學明 | Non Executive Director | 2010-03-02 | 2016-06-30 | |
| 28 | SETH Chand Wazir | Independent Non Executive Director | 2008-09-01 | 2014-07-07 | |
| 29 | TURNBULL George Gregory | Non Executive Director | 2007-08-24 | 2014-11-28 | |
| 30 | 馮聖悌 | Independent Non Executive Director | 2007-05-09 | 2019-06-23 | |
| 31 | HIBBERD John Michael | Executive Director | 2007-05-09 | 2015-06-28 | |
| 32 | 沈松寧 | Executive Director | 2007-02-22 | 2014-07-07 |
