高鹏矿业 港股通 空最新增减持 (2024-11-08) 官网 ( 02212.hk) | -7.25 | 2.62 | 1.29 | 0.00% | 上市时间2015-01-09股价0.15港币 (-0.67% , 12.63万港币) 市值1.57亿港币总股本10.53亿上市至今年化投资收益率-10.70% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 39.48 | 市净率 | 1.23 | 市销率 | 0.66 | 股息率 | 3.24% | |
| 备注 (0): | 双击编辑备注 |
高鹏矿业(02212) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃雲龍 | Independent Non Executive Director - A/F | 2023-10-25 | -- | |
| 2 | 包容容 | Executive Director | 2023-10-01 | -- | |
| 3 | 王曉龍 | Independent Non Executive Director | 2022-05-23 | -- | |
| 4 | 楊建桐 | Executive Director | 2022-05-23 | -- | |
| 5 | 王若溪 | Executive Director | 2021-11-03 | 2023-04-01 | |
| 6 | 劉江 | Executive Director | 2021-09-24 | 2022-05-23 | |
| 7 | 楊小強 | Executive Director | 2020-12-22 | -- | |
| 8 | 呂斌 | Executive Director | 2020-04-29 | -- | |
| 9 | 劉恩賜 | Executive Director | 2019-08-09 | 2023-10-01 | |
| 10 | 劉智鵬 | Independent Non Executive Director | 2018-09-19 | -- | |
| 11 | 李玉國 | Executive Director | 2018-09-19 | -- | |
| 12 | 張怡軍 | Independent Non Executive Director | 2018-09-19 | -- | |
| 13 | 劉書艷 | Independent Non Executive Director | 2018-09-19 | 2023-06-27 | |
| 14 | 陳遜 | Independent Non Executive Director | 2018-09-19 | 2022-05-23 | |
| 15 | 楊小強 | Non Executive Director | 2018-09-19 | 2020-12-22 | |
| 16 | 胡明龍 | Executive Director | 2018-09-19 | 2020-04-29 | |
| 17 | 楊曉秋 | Executive Director | 2018-02-08 | 2021-07-14 | |
| 18 | 陳鋼 | Executive Director | 2018-02-08 | 2019-08-09 | |
| 19 | 胡明龍 | Independent Non Executive Director | 2018-02-08 | 2018-09-19 | |
| 20 | 胡國安 | Executive Director | 2017-10-30 | 2018-06-08 | |
| 21 | 黎國樑 | Independent Non Executive Director - A/F | 2017-08-18 | 2018-09-19 | |
| 22 | 饒大程 | Executive Director | 2017-05-09 | 2020-06-18 | |
| 23 | 劉婕 | Executive Director | 2017-05-09 | 2020-03-05 | |
| 24 | 鄭豐偉 | Executive Director | 2016-12-08 | 2018-06-08 | |
| 25 | 孫峰 | Executive Director | Chairman | 2016-06-10 | 2016-10-07 |
| 26 | 溫達偉 | Executive Director | 2016-04-12 | 2018-09-19 | |
| 27 | 李淑芳 | Executive Director | 2016-04-12 | 2017-05-09 | |
| 28 | 曾慶洪 | Independent Non Executive Director - A/F | 2015-12-10 | 2017-06-08 | |
| 29 | 周太平 | Executive Director | Chairman, CEO | 2015-10-19 | 2016-06-05 |
| 30 | 周曉東 | Independent Non Executive Director - A/F | 2014-12-08 | 2018-09-19 | |
| 31 | 劉大潛 | Independent Non Executive Director | 2014-12-08 | 2018-09-19 | |
| 32 | 袁山 | Alternate Director | 2014-12-08 | 2018-09-19 | |
| 33 | 冼家勁 | Independent Non Executive Director | 2014-12-08 | 2017-08-17 | |
| 34 | 張德聰 | Executive Director | 2014-09-26 | 2018-09-19 | |
| 35 | 梁嘉輝 | Non Executive Director | 2014-09-26 | 2016-09-23 | |
| 36 | 李靖 | Non Executive Director | 2014-09-26 | 2016-08-13 | |
| 37 | 胡錦雄 | Non Executive Director | 2014-04-28 | 2016-09-23 | |
| 38 | 郭小平 | Executive Director | Chairman, CEO | 2013-08-23 | 2015-10-19 |
