( 02326.hk) | -7.53 | 0.53 | 0.27 | 0.00% | 上市时间2003-03-03股价0.01港币 (0.00% , 4.30万港币) 市值2.32亿港币总股本210.84亿上市至今年化投资收益率-13.17% | ||||
| 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 |
新源万恒控股(02326) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄺永浩 | Independent Non Executive Director | 2022-10-18 | -- | |
| 2 | 何昱勳 | Executive Director | Chairman, CEO | 2022-09-19 | -- |
| 3 | 鄧建南 | Independent Non Executive Director | 2021-10-01 | -- | |
| 4 | 雲浚淳 | Independent Non Executive Director | 2020-10-01 | 2021-09-01 | |
| 5 | 張毅林 | Independent Non Executive Director - A/F | 2020-02-01 | -- | |
| 6 | 王業 | Independent Non Executive Director | 2020-02-01 | 2022-09-16 | |
| 7 | 孫樂 | Executive Director | 2019-11-15 | -- | |
| 8 | 孫迪 | Non Executive Director | 2019-09-06 | -- | |
| 9 | 李振東 | Executive Director | 2018-07-31 | 2019-09-06 | |
| 10 | 劉勇平 | Independent Non Executive Director | 2018-06-05 | 2019-12-01 | |
| 11 | 鄭鋼 | Non Executive Director | 2018-05-28 | 2019-12-01 | |
| 12 | 冼力文 | Executive Director | 2018-03-02 | 2022-10-01 | |
| 13 | 胡海峰 | Executive Director | Chairman, CEO | 2017-05-15 | 2018-07-31 |
| 14 | 鍾國興 | Executive Director | Chairman | 2017-05-15 | 2018-03-02 |
| 15 | 王仲何 | Executive Director | 2016-05-16 | 2017-11-30 | |
| 16 | 孫粗洪 | Non Executive Director | 2014-01-28 | 2015-06-01 | |
| 17 | 吳梓堅 | Independent Non Executive Director - A/F | 2013-12-20 | 2020-10-01 | |
| 18 | 任海升 | Executive Director | 2013-11-15 | 2017-08-03 | |
| 19 | 胡登而 | Executive Director | 2013-11-11 | 2015-08-20 | |
| 20 | 張虹海 | Executive Director | Chairman | 2013-10-30 | 2017-06-30 |
| 21 | 張明 | Executive Director | CEO | 2013-10-22 | 2017-05-15 |
| 22 | 蘇家樂 | Executive Director | 2009-07-20 | 2015-07-13 | |
| 23 | 孫粗洪 | Executive Director | Chairman | 2009-07-20 | 2014-01-27 |
| 24 | 陳廣發 | Independent Non Executive Director - A/F | 2009-06-05 | 2020-02-01 | |
| 25 | 蕭喜臨 | Independent Non Executive Director | 2009-06-05 | 2020-02-01 | |
| 26 | 杜恩鳴 | Independent Non Executive Director - A/F | 2009-06-05 | 2013-12-20 | |
| 27 | 李曉明 | Executive Director | 2009-05-27 | 2013-11-11 | |
| 28 | 潘可安 | Executive Director | 2009-05-27 | 2012-08-27 | |
| 29 | 張昱 | Executive Director | 2008-03-31 | 2009-08-14 | |
| 30 | 蔡端宏 | Executive Director | 2007-10-09 | 2009-08-14 | |
| 31 | 張曦 | Executive Director | Chairman | 2007-10-09 | 2009-08-14 |
| 32 | 黃文顯 | Independent Non Executive Director | 2007-10-09 | 2009-06-05 | |
| 33 | 任德輝 | Independent Non Executive Director - A/F | 2007-10-09 | 2009-06-05 | |
| 34 | 康寶駒 | Independent Non Executive Director | 2007-10-09 | 2009-06-03 | |
| 35 | 陳陽 | Executive Director | 2007-10-09 | 2009-05-29 | |
| 36 | 陳文基 | Executive Director | 2006-11-01 | 2007-10-09 | |
| 37 | 胡大祥 | Independent Non Executive Director - A/F | 2006-01-01 | 2007-10-09 | |
| 38 | 鄺達偉 | Executive Director | 2005-07-11 | 2006-01-12 | |
| 39 | 林景沛 | Independent Non Executive Director - A/F | 2004-09-28 | 2007-10-09 | |
| 40 | 潘達行 | Executive Director | 2004-03-15 | 2007-08-07 | |
| 41 | 康爾廣 | Independent Non Executive Director | 2002-05-13 | 2007-10-09 | |
| 42 | 康靜瑜 | Non Executive Director | 2000-10-28 | 2007-10-09 | |
| 43 | 陳達 | Executive Director | Chairman, Managing Director | 2000-10-26 | 2007-10-09 |
| 44 | 李金雄 | Executive Director | 2000-10-26 | 2007-10-09 |
