( 02362.hk) | 79.91 | 0.82 | 1.37 | 0.39% | 上市时间2001-07-09股价0.51港币 (-3.77% , 738.22万港币) 市值63.76亿港币总股本125.02亿上市至今年化投资收益率-10.70%港股通持仓占H股比例6.48%累计做空占H股本比1.17% | ||||
| 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% | |
| 所属指数指数纳入纳出 |
| ||||||||
| 备注 (1): | 双击编辑备注 |
金川国际(02362) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓瑞霞 | Independent Non Executive Director | 2022-07-20 | -- | |
| 2 | 蔡娟 | Non Executive Director | Chairman | 2022-02-19 | 2022-04-21 |
| 3 | 余志傑 | Independent Non Executive Director - A/F | 2021-11-06 | -- | |
| 4 | 程永紅 | Executive Director | Chairman | 2020-04-21 | -- |
| 5 | 劉建 | Non Executive Director | 2019-12-31 | -- | |
| 6 | 王檣忠 | Non Executive Director | 2019-06-20 | -- | |
| 7 | 楊金山 | Non Executive Director | 2019-03-19 | 2019-12-31 | |
| 8 | 郜天鵬 | Executive Director | CEO | 2017-08-23 | -- |
| 9 | 張有達 | Non Executive Director | Chairman | 2017-08-23 | 2022-02-19 |
| 10 | 喬富貴 | Executive Director | 2017-08-23 | 2020-04-21 | |
| 11 | 陳得信 | Non Executive Director | Chairman | 2017-08-23 | 2019-03-19 |
| 12 | 曾衛兵 | Non Executive Director | 2017-04-28 | 2019-12-31 | |
| 13 | 潘昭國 | Independent Non Executive Director | 2017-03-21 | -- | |
| 14 | ALBERT Peter Geoffrey | Executive Director | CEO | 2015-07-01 | 2016-06-13 |
| 15 | MACLACHLAN Neil Thacker | Independent Non Executive Director | 2014-10-08 | 2017-01-31 | |
| 16 | RITCHIE Douglas Campbell Walter | Executive Director | 2014-03-21 | 2015-11-26 | |
| 17 | 陳得信 | Executive Director | Chairman, CEO | 2014-01-01 | 2017-08-23 |
| 18 | FERREIRA Adam John | Non Executive Director | 2014-01-01 | 2015-04-30 | |
| 19 | 胡志強 | Independent Non Executive Director - A/F | 2011-01-12 | 2021-10-12 | |
| 20 | 高德柱 | Independent Non Executive Director | 2011-01-12 | 2014-07-09 | |
| 21 | 楊志強 | Executive Director | Chairman | 2010-11-30 | 2017-08-23 |
| 22 | 張三林 | Executive Director | 2010-11-30 | 2017-08-23 | |
| 23 | 張忠 | Executive Director | 2010-11-30 | 2017-08-23 | |
| 24 | 郜天鵬 | Non Executive Director | 2010-11-30 | 2014-03-21 | |
| 25 | 喬富貴 | Non Executive Director | 2010-11-30 | 2014-01-01 | |
| 26 | 周小茵 | Non Executive Director | 2010-11-30 | 2014-01-01 | |
| 27 | 嚴元浩 | Independent Non Executive Director | 2010-08-05 | -- | |
| 28 | 郭銳 | Non Executive Director | 2010-08-05 | 2010-11-30 | |
| 29 | 鄧雯 | Executive Director | Chairman | 2010-07-20 | 2012-11-30 |
| 30 | 張馨文 | Executive Director | 2010-07-20 | 2010-11-30 | |
| 31 | 羅莉亞 | Executive Director | 2009-08-21 | 2012-11-30 | |
| 32 | 石坂泰政 | Executive Director | Chairman | 2009-06-09 | 2010-08-05 |
| 33 | 孫彤 | Independent Non Executive Director | 2009-01-21 | 2010-11-19 | |
| 34 | 周勁松 | Independent Non Executive Director - A/F | 2009-01-21 | 2010-11-19 | |
| 35 | 黃中核 | Executive Director | Chairman, CEO | 2008-06-23 | 2009-08-21 |
| 36 | 陳維恩 | Executive Director | 2008-06-23 | 2009-04-27 | |
| 37 | 鄭浩明 | Non Executive Director | 2007-04-30 | 2008-05-28 | |
| 38 | 岡田隆太朗 | Executive Director | 2005-12-02 | 2006-06-02 | |
| 39 | 郭敬仁 | Executive Director | 2005-11-11 | 2008-12-22 | |
| 40 | 申野治 | Executive Director | 2005-10-04 | 2006-10-09 | |
| 41 | 川西祟介 | Executive Director | 2005-10-04 | 2006-06-02 | |
| 42 | 南理清久 | Executive Director | 2005-10-04 | 2006-04-18 | |
| 43 | 松島庸 | Executive Director | Chairman | 2005-07-25 | 2006-08-31 |
| 44 | 趙菁 | Independent Non Executive Director | 2005-06-09 | 2010-08-05 | |
| 45 | 軒一霞 | Independent Non Executive Director | 2005-06-09 | 2009-01-21 | |
| 46 | 孫聚義 | Independent Non Executive Director - A/F | 2001-06-01 | 2009-01-21 |
