( 02302.hk) | 8.67 | 1.78 | 1.53 | 0.00% | 上市时间2003-01-06股价1.60港币 (-6.43% , 2.71万港币) 市值7.83亿港币总股本4.89亿上市至今年化投资收益率2.40% | ||||
| 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 |
中核国际(02302) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫若凡 | Non Executive Director | 2023-12-01 | -- | |
| 2 | 王成 | Non Executive Director | Chairman | 2022-10-27 | -- |
| 3 | 吳戈 | Non Executive Director | 2020-05-04 | -- | |
| 4 | 張義 | Executive Director | CEO | 2020-05-04 | -- |
| 5 | 鐘杰 | Non Executive Director | Chairman | 2020-05-04 | 2022-10-27 |
| 6 | 陳以海 | Independent Non Executive Director - A/F | 2020-03-09 | -- | |
| 7 | 程磊 | Executive Director | 2019-06-01 | 2020-05-04 | |
| 8 | 李志煌 | Non Executive Director | 2018-01-15 | 2020-05-04 | |
| 9 | 白東海 | Executive Director | CEO | 2017-11-13 | 2019-06-01 |
| 10 | 謝嘉杰 | Executive Director | 2017-06-05 | 2017-11-13 | |
| 11 | 楊朝東 | Non Executive Director | 2017-03-21 | 2020-05-04 | |
| 12 | 高尚雄 | Executive Director | 2016-06-01 | 2017-04-30 | |
| 13 | 杜運斌 | Non Executive Director | Chairman | 2015-06-01 | 2017-03-21 |
| 14 | 王英 | Executive Director | 2013-04-01 | 2017-11-13 | |
| 15 | 張紅慶 | Executive Director | 2012-09-01 | 2013-12-31 | |
| 16 | 徐守義 | Non Executive Director | 2011-09-01 | 2017-11-13 | |
| 17 | 蔡錫富 | Non Executive Director | 2011-09-01 | 2015-04-30 | |
| 18 | 陳新陽 | Non Executive Director | 2010-10-01 | 2011-09-01 | |
| 19 | 崔利國 | Independent Non Executive Director | 2008-11-12 | -- | |
| 20 | 張雷 | Independent Non Executive Director | 2008-11-12 | -- | |
| 21 | 張英潮 | Independent Non Executive Director | 2008-11-12 | 2019-12-31 | |
| 22 | 許紅超 | Executive Director | 2008-11-12 | 2013-04-01 | |
| 23 | 韓瑞平 | Executive Director | CEO | 2008-11-12 | 2012-09-01 |
| 24 | 邱建剛 | Non Executive Director | Chairman | 2008-11-12 | 2011-09-01 |
| 25 | 黃敏剛 | Non Executive Director | 2008-11-12 | 2010-10-01 | |
| 26 | 黃永勝 | Non Executive Director | 2004-09-01 | 2008-12-03 | |
| 27 | 陸海林 | Independent Non Executive Director - A/F | 2004-07-12 | 2008-12-03 | |
| 28 | 王建國 | Independent Non Executive Director | 2002-12-11 | 2008-12-03 | |
| 29 | 江爵煖 | Executive Director | CEO | 2002-09-30 | 2008-12-03 |
| 30 | 李多森 | Independent Non Executive Director | 2002-09-30 | 2008-12-03 | |
| 31 | 劉鑾鴻 | Executive Director | Chairman | 2002-09-30 | 2006-12-15 |
| 32 | 曾昭偉 | Executive Director | Chairman | 2002-06-25 | 2008-12-03 |
