( 02309.hk) | -10.53 | 4.20 | 6.99 | 0.00% | 上市时间2002-11-12股价2.36港币 (-3.28% , 627.38万港币) 市值19.24亿港币总股本8.15亿上市至今年化投资收益率-18.52% | ||||
| 所属三级行业消闲及文娱设施 (恒生) | 市盈率 | -10.83 | 市净率 | 2.31 | 市销率 | 1.87 | 股息率 | 0.00% | |
| 备注 (0): | 双击编辑备注 |
大象未来集团(02309) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊志達 | Independent Non Executive Director - A/F | 2019-11-08 | -- | |
| 2 | 郭洪林 | Executive Director | 2019-05-03 | -- | |
| 3 | 蕭長庚 | Executive Director | 2017-06-14 | 2022-06-30 | |
| 4 | 蘇家樂 | Non Executive Director | 2017-05-01 | -- | |
| 5 | 黃東風 | Executive Director | CEO | 2017-01-27 | -- |
| 6 | 梁碧霞 | Independent Non Executive Director | 2016-10-15 | -- | |
| 7 | 潘治平 | Independent Non Executive Director - A/F | 2016-10-15 | -- | |
| 8 | 姚震港 | Executive Director | 2016-10-15 | -- | |
| 9 | 趙文清 | Executive Director | Chairman | 2016-10-15 | -- |
| 10 | 杜恩鳴 | Independent Non Executive Director - A/F | 2016-10-15 | 2019-08-28 | |
| 11 | 陳玉儀 | Executive Director | 2016-10-15 | 2019-05-03 | |
| 12 | 朱楷 | Executive Director | 2016-10-15 | 2017-06-14 | |
| 13 | 蘇家樂 | Executive Director | 2016-10-15 | 2017-05-01 | |
| 14 | 張鈺明 | Independent Non Executive Director - A/F | 2015-03-09 | 2016-10-15 | |
| 15 | 顧智心 | Executive Director | 2015-03-09 | 2016-10-15 | |
| 16 | 賴顯榮 | Independent Non Executive Director | 2015-03-09 | 2016-10-15 | |
| 17 | 羅沛昌 | Independent Non Executive Director - A/F | 2015-03-09 | 2016-10-15 | |
| 18 | 廖耀強 | Executive Director | Chairman | 2015-03-09 | 2016-10-15 |
| 19 | 閻正為 | Executive Director | CEO | 2015-03-09 | 2016-10-15 |
| 20 | 李漢國 | Independent Non Executive Director - A/F | 2013-12-17 | 2015-03-09 | |
| 21 | 劉恩學 | Independent Non Executive Director | 2013-12-17 | 2015-03-09 | |
| 22 | PAVLAKIS Panagiotis | Executive Director | 2013-12-17 | 2015-03-09 | |
| 23 | 陳亮 | Executive Director | 2013-05-13 | 2015-03-09 | |
| 24 | 張成 | Executive Director | Chairman | 2013-05-13 | 2015-03-09 |
| 25 | 高世魁 | Independent Non Executive Director | 2013-05-13 | 2015-03-09 | |
| 26 | 潘岑 | Executive Director | 2013-05-13 | 2014-02-05 | |
| 27 | 陳亮 | Executive Director | 2013-05-06 | 2013-05-10 | |
| 28 | 張成 | Executive Director | 2013-05-06 | 2013-05-10 | |
| 29 | 高世魁 | Independent Non Executive Director | 2013-05-06 | 2013-05-10 | |
| 30 | 潘岑 | Executive Director | 2013-04-23 | 2013-05-10 | |
| 31 | 馬瑞昌 | Executive Director | CEO, Managing Director | 2012-12-07 | 2015-03-09 |
| 32 | PANNU Peter | Executive Director | 2012-09-19 | 2015-03-09 | |
| 33 | 黃家駿 | Independent Non Executive Director - A/F | 2012-06-25 | 2015-12-28 | |
| 34 | 張貴能 | Executive Director | 2012-06-14 | 2015-03-11 | |
| 35 | 楊越洲 | Executive Director | 2011-08-30 | 2012-06-04 | |
| 36 | 姜洪慶 | Executive Director | 2011-08-30 | 2012-01-20 | |
| 37 | 華勇 | Executive Director | 2011-08-30 | 2012-01-10 | |
| 38 | 陳順華 | Executive Director | 2010-07-22 | 2015-03-09 | |
| 39 | 陳偉強 | Non Executive Director | 2007-12-12 | 2012-10-16 | |
| 40 | 范志毅 | Executive Director | 2007-11-05 | 2009-09-09 | |
| 41 | 邱恩明 | Independent Non Executive Director - A/F | 2007-10-09 | 2013-05-13 | |
| 42 | KAREMBEU Christian Lali | Non Executive Director | 2007-08-07 | 2010-12-17 | |
| 43 | 楊家誠 | Executive Director | Chairman | 2007-07-20 | 2014-02-04 |
| 44 | 葉泳倫 | Executive Director | 2007-07-17 | 2011-05-31 | |
| 45 | MCMANAMAN Steven | Executive Director | 2007-07-02 | 2012-06-02 | |
| 46 | 許浩略 | Executive Director | CEO | 2007-06-20 | 2012-07-01 |
| 47 | 王寶玲 | Executive Director | 2007-05-29 | 2013-05-10 | |
| 48 | 葉文琪 | Independent Non Executive Director | 2007-05-22 | 2009-01-22 | |
| 49 | 葉泳倫 | Non Executive Director | 2007-05-22 | 2007-07-17 | |
| 50 | 周漢平 | Independent Non Executive Director | 2007-02-28 | 2013-01-11 | |
| 51 | 葉泳倫 | Independent Non Executive Director | 2006-12-05 | 2007-05-22 | |
| 52 | 傅榮國 | Non Executive Director | 2006-07-12 | 2007-09-03 | |
| 53 | TASHJIAN Peter Christopher | Alternate Director | 2006-07-12 | 2006-08-21 | |
| 54 | 李耀東 | Executive Director | 2006-06-13 | 2013-01-11 | |
| 55 | 李耀東 | Executive Director | 2006-06-13 | 2013-01-11 | |
| 56 | 鄭健民 | Independent Non Executive Director - A/F | 2006-06-13 | 2011-05-31 | |
| 57 | 蕭佩詩 | Executive Director | 2006-04-27 | 2008-08-28 | |
| 58 | 茅玥 | Executive Director | 2005-02-01 | 2007-02-28 | |
| 59 | 梁廣廉 | Independent Non Executive Director | 2004-12-29 | 2007-02-28 | |
| 60 | 傅榮國 | Independent Non Executive Director - A/F | 2004-09-28 | 2006-07-12 | |
| 61 | 蔡麗華 | Executive Director | Chairman | 2003-09-30 | 2006-08-21 |
| 62 | 盧詠欣 | Independent Non Executive Director - A/F | 2002-10-01 | 2006-12-05 | |
| 63 | 蕭俊文 | Executive Director | 2002-07-03 | 2006-07-12 |
