( 02389.hk) | -4.50 | 0.25 | 3.40 | 0.00% | 上市时间2002-04-26股价0.08港币 (-2.56% , 6.52万港币) 市值4.60亿港币总股本60.59亿上市至今年化投资收益率-12.54% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
北京健康(02389) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 康仕學 | Independent Non Executive Director | 2017-05-22 | -- | |
| 2 | 蕭健偉 | Executive Director | 2017-05-22 | -- | |
| 3 | 錢旭 | Executive Director | 2017-05-22 | 2019-02-27 | |
| 4 | 胡野碧 | Executive Director | 2017-05-22 | 2018-10-31 | |
| 5 | 趙剛 | Independent Non Executive Director | 2016-02-29 | -- | |
| 6 | 胡湘麒 | Executive Director | 2015-05-18 | -- | |
| 7 | 張運周 | Independent Non Executive Director | 2015-05-18 | -- | |
| 8 | 康仕學 | Non Executive Director | 2015-05-18 | 2017-05-22 | |
| 9 | 顧善超 | Executive Director | 2014-09-26 | -- | |
| 10 | 劉學恆 | Executive Director | CEO | 2014-09-26 | -- |
| 11 | 謝文傑 | Independent Non Executive Director - A/F | 2014-09-23 | -- | |
| 12 | 吳永新 | Independent Non Executive Director | 2014-09-23 | -- | |
| 13 | 祝仕興 | Executive Director | Chairman | 2014-09-23 | -- |
| 14 | 張景明 | Executive Director | 2014-09-23 | 2022-07-15 | |
| 15 | 胡曉勇 | Executive Director | 2014-09-23 | 2018-10-02 | |
| 16 | 董琪 | Executive Director | 2014-09-23 | 2015-02-06 | |
| 17 | 徐廣宇 | Executive Director | 2014-09-23 | 2015-02-06 | |
| 18 | 謝明 | Independent Non Executive Director | 2014-08-18 | 2016-02-29 | |
| 19 | 何厚榮 | Independent Non Executive Director | 2012-05-01 | 2014-11-10 | |
| 20 | 廖開強 | Executive Director | 2011-05-27 | 2014-09-23 | |
| 21 | 張岷 | Executive Director | 2009-09-11 | 2014-09-26 | |
| 22 | 徐文聰 | Executive Director | 2008-10-22 | 2014-09-26 | |
| 23 | 張秀鶴 | Executive Director | 2008-10-22 | 2013-02-07 | |
| 24 | 羅永德 | Independent Non Executive Director - A/F | 2008-10-22 | 2012-05-18 | |
| 25 | 馬桂園 | Independent Non Executive Director - A/F | 2008-09-09 | 2014-09-23 | |
| 26 | 王正春 | Executive Director | 2008-06-03 | -- | |
| 27 | 鄭維冲 | Executive Director | 2007-11-20 | 2014-09-23 | |
| 28 | 姚克明 | Executive Director | 2007-11-20 | 2007-12-06 | |
| 29 | 洪少倫 | Independent Non Executive Director | 2005-09-08 | 2014-05-23 | |
| 30 | 何厚榮 | Non Executive Director | 2005-09-08 | 2012-05-01 | |
| 31 | 許遵訓 | Independent Non Executive Director - A/F | 2004-09-27 | 2008-09-05 | |
| 32 | 魏同立 | Independent Non Executive Director | 2002-04-11 | 2009-07-16 | |
| 33 | 王曙 | Executive Director | CEO | 2002-04-11 | 2009-03-26 |
| 34 | 陳慧華 | Executive Director | 2002-04-11 | 2008-10-22 | |
| 35 | 陳慧鈺 | Executive Director | 2002-04-11 | 2008-10-22 |
