( 02310.hk) | -3.92 | -1.12 | 0.28 | 0.00% | 上市时间2003-07-04股价0.03港币 (-3.57% , 3,100.00港币) 市值2,950.77万港币总股本10.93亿上市至今年化投资收益率-15.78% | ||||
| 所属三级行业物业服务及管理 (恒生) | 市盈率 | 20.51 | 市净率 | 1.13 | 市销率 | 0.78 | 股息率 | 5.68% | |
| 备注 (0): | 双击编辑备注 |
时代环球集团(02310) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 樂可慰 | Independent Non Executive Director - A/F | 2022-11-30 | -- | |
| 2 | 洪宏佳 | Executive Director | 2022-10-01 | -- | |
| 3 | 黃向陽 | Independent Non Executive Director | 2022-07-29 | -- | |
| 4 | 陳健 | Executive Director | 2019-10-10 | -- | |
| 5 | 蔡潤初 | Executive Director | 2019-10-10 | -- | |
| 6 | 黎卓如 | Independent Non Executive Director | 2019-10-10 | -- | |
| 7 | 戴國強 | Executive Director | 2019-10-10 | -- | |
| 8 | 林俊煒 | Executive Director | 2019-10-10 | 2022-06-10 | |
| 9 | 吳季驊 | Executive Director | 2019-10-10 | 2022-03-31 | |
| 10 | 丁煌 | Independent Non Executive Director | 2019-10-10 | 2022-03-31 | |
| 11 | 楊素梅 | Executive Director | 2019-10-10 | 2022-03-31 | |
| 12 | 王一雅 | Executive Director | 2019-06-11 | 2019-12-19 | |
| 13 | 逢煥坤 | Executive Director | CEO | 2019-06-11 | 2019-11-20 |
| 14 | 黃向陽 | Non Executive Director | 2016-12-30 | 2019-11-20 | |
| 15 | 陸海林 | Independent Non Executive Director - A/F | 2016-04-18 | 2022-09-01 | |
| 16 | 甘霖 | Executive Director | 2016-04-18 | 2019-06-11 | |
| 17 | 金子博 | Executive Director | 2015-08-31 | 2016-12-30 | |
| 18 | 范劍剛 | Executive Director | 2015-02-16 | 2015-09-25 | |
| 19 | 趙恩澤 | Executive Director | 2015-02-16 | 2015-09-25 | |
| 20 | 關文傑 | Executive Director | CEO | 2014-06-10 | 2015-03-13 |
| 21 | 申勇 | Executive Director | 2013-01-18 | 2019-12-19 | |
| 22 | 司馬文 | Independent Non Executive Director | 2013-01-18 | 2019-11-20 | |
| 23 | 余磊 | Independent Non Executive Director | 2013-01-07 | 2019-11-20 | |
| 24 | 張翠蘭 | Independent Non Executive Director | 2013-01-07 | 2016-04-18 | |
| 25 | 蔣瑛 | Independent Non Executive Director | 2013-01-07 | 2014-05-05 | |
| 26 | 申柯 | Executive Director | 2012-12-17 | 2018-09-21 | |
| 27 | 李智 | Executive Director | 2012-12-17 | 2015-02-16 | |
| 28 | 包德榮 | Executive Director | 2012-12-17 | 2015-02-16 | |
| 29 | 梁健鵬 | Executive Director | 2012-12-17 | 2014-04-01 | |
| 30 | 徐立堅 | Executive Director | 2012-12-17 | 2014-04-01 | |
| 31 | 洪祥準 | Executive Director | 2012-01-20 | 2017-06-27 | |
| 32 | 李奎英 | Executive Director | 2007-04-17 | 2013-01-07 | |
| 33 | 金鑽洙 | Independent Non Executive Director - A/F | 2004-09-16 | 2013-01-07 | |
| 34 | 禹南珍 | Executive Director | 2004-05-05 | 2010-01-29 | |
| 35 | 韓丙濬 | Independent Non Executive Director | 2002-10-11 | 2013-01-07 | |
| 36 | 金正權 | Independent Non Executive Director | 2002-10-11 | 2013-01-07 | |
| 37 | 梁皓星 | Non Executive Director | Chairman | 2002-10-11 | 2013-01-07 |
| 38 | 金善哲 | Executive Director | 2000-09-11 | 2008-04-01 | |
| 39 | 梁在星 | Executive Director | CEO | 1992-01-11 | 2013-01-07 |
