( 02312.hk) | -3.28 | 0.60 | 55.56 | 0.00% | 上市时间2002-10-28股价0.12港币 (2.50% , 1.34万港币) 市值4,266.84万港币总股本3.47亿上市至今年化投资收益率-23.78% | ||||
| 所属三级行业投资及资产管理 (恒生) | 市盈率 | 26.87 | 市净率 | 0.79 | 市销率 | 3.08 | 股息率 | 2.95% | |
| 备注 (0): | 双击编辑备注 |
中国金融租赁(02312) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙德偉 | Executive Director | 2023-09-11 | -- | |
| 2 | 劉健成 | Independent Non Executive Director - A/F | 2023-09-11 | -- | |
| 3 | 陳栢楠 | Independent Non Executive Director | 2022-06-30 | -- | |
| 4 | 許一安 | Independent Non Executive Director - A/F | 2021-06-10 | -- | |
| 5 | 呂卓恒 | Executive Director | 2021-04-09 | -- | |
| 6 | 招偉立 | Executive Director | 2021-01-01 | 2022-01-07 | |
| 7 | 陸志成 | Independent Non Executive Director - A/F | 2020-12-10 | 2022-06-30 | |
| 8 | 林維蒇 | Independent Non Executive Director - A/F | 2020-11-23 | 2023-09-11 | |
| 9 | 肖深 | Non Executive Director | 2020-09-15 | 2021-09-20 | |
| 10 | 劉陽 | Non Executive Director | 2020-04-08 | 2021-05-27 | |
| 11 | 劉海龍 | Non Executive Director | Chairman | 2020-01-03 | 2021-11-30 |
| 12 | 王瑞陽 | Independent Non Executive Director - A/F | 2018-09-03 | 2021-08-31 | |
| 13 | 張彬 | Independent Non Executive Director - A/F | 2018-08-03 | 2021-01-15 | |
| 14 | 陳志恆 | Executive Director | 2018-07-20 | 2021-01-01 | |
| 15 | 馬超 | Non Executive Director | Chairman | 2018-05-02 | 2018-08-03 |
| 16 | 詹嘉淳 | Executive Director | 2016-01-01 | 2018-08-03 | |
| 17 | 曾松星 | Independent Non Executive Director - A/F | 2015-06-26 | 2020-12-10 | |
| 18 | 殷國榮 | Independent Non Executive Director | 2015-06-26 | 2016-05-25 | |
| 19 | 劉少恒 | Independent Non Executive Director | 2015-06-12 | 2018-09-03 | |
| 20 | 關世樂 | Independent Non Executive Director | 2015-04-22 | 2016-05-25 | |
| 21 | 林玉君 | Independent Non Executive Director | 2015-04-22 | 2016-05-25 | |
| 22 | 周家文 | Independent Non Executive Director | 2015-04-22 | 2015-06-16 | |
| 23 | 林峯 | Non Executive Director | 2015-04-22 | 2015-06-16 | |
| 24 | 葉明 | Independent Non Executive Director | 2014-12-19 | 2020-12-10 | |
| 25 | 蘇彥霖 | Executive Director | 2014-12-19 | 2015-07-02 | |
| 26 | 陳明榮 | Non Executive Director | 2014-07-04 | 2015-05-22 | |
| 27 | 甘偉平 | Independent Non Executive Director | 2014-07-03 | 2017-05-26 | |
| 28 | LIU Meng Fah | Independent Non Executive Director - A/F | 2014-06-06 | 2015-07-02 | |
| 29 | 李卓威 | Independent Non Executive Director | 2014-06-06 | 2014-11-17 | |
| 30 | 張聰 | Non Executive Director | 2014-06-06 | 2014-07-04 | |
| 31 | 葉偉紅 | Independent Non Executive Director | 2014-06-06 | 2014-07-03 | |
| 32 | 鄺嘉琪 | Independent Non Executive Director - A/F | 2014-01-22 | 2014-06-27 | |
| 33 | 鄧耀榮 | Non Executive Director | 2014-01-22 | 2014-06-27 | |
| 34 | 嚴中伶 | Executive Director | Chairman | 2013-06-03 | 2016-01-31 |
| 35 | 蔡惠境 | Executive Director | 2013-05-03 | 2014-05-01 | |
| 36 | 陳敏儀 | Independent Non Executive Director - A/F | 2013-02-01 | 2015-04-30 | |
| 37 | 葉偉其 | Independent Non Executive Director | 2013-02-01 | 2015-04-30 | |
| 38 | 王强 | Non Executive Director | 2013-01-18 | 2014-01-22 | |
| 39 | 嚴中伶 | Non Executive Director | 2013-01-18 | 2013-06-03 | |
| 40 | 陳錦文 | Independent Non Executive Director - A/F | 2012-05-30 | 2014-01-22 | |
| 41 | 郭婉琳 | Independent Non Executive Director | 2012-05-30 | 2014-01-22 | |
| 42 | 麥敏儀 | Independent Non Executive Director | 2012-05-30 | 2013-03-28 | |
| 43 | 李嘯塵 | Non Executive Director | 2011-09-16 | 2011-12-22 | |
| 44 | 楊乃江 | Non Executive Director | 2011-08-31 | 2013-05-08 | |
| 45 | 林文彬 | Executive Director | 2011-08-31 | 2012-02-01 | |
| 46 | 史榮長 | Non Executive Director | 2011-08-31 | 2011-12-22 | |
| 47 | 鍾樹根 | Independent Non Executive Director | 2009-02-01 | 2013-02-01 | |
| 48 | 蔡國雄 | Executive Director | Chairman | 2008-12-18 | 2014-02-07 |
| 49 | 龔耀輝 | Executive Director | CEO | 2007-10-10 | 2008-07-24 |
| 50 | 金義國 | Independent Non Executive Director | 2007-06-26 | 2009-02-01 | |
| 51 | 蔡國雄 | Non Executive Director | Chairman | 2007-06-14 | 2008-12-18 |
| 52 | 歐陽淞 | Non Executive Director | 2007-06-08 | 2007-08-03 | |
| 53 | 歐陽淞 | Executive Director | 2007-06-07 | 2007-06-08 | |
| 54 | 陳志鴻 | Executive Director | Managing Director | 2007-04-26 | 2013-07-15 |
| 55 | 鍾琯因 | Independent Non Executive Director | 2004-09-30 | 2013-01-18 | |
| 56 | 余文耀 | Independent Non Executive Director - A/F | 2002-06-04 | 2013-02-01 | |
| 57 | 鄭偉鶴 | Independent Non Executive Director | 2002-06-04 | 2007-10-02 | |
| 58 | 林汕鍇 | Executive Director | 2002-05-16 | 2009-02-01 | |
| 59 | 史理生 | Executive Director | 2002-05-16 | 2008-05-28 | |
| 60 | 鄭鑄輝 | Executive Director | 2002-05-16 | 2007-04-26 |
