( 02668.hk) | -7.68 | 3.95 | 1.82 | 0.00% | 上市时间2001-12-06股价0.27港币 (0.00% , 88.56万港币) 市值12.64亿港币总股本46.80亿上市至今年化投资收益率2.12% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 22.40 | 市净率 | 1.43 | 市销率 | 0.29 | 股息率 | 0.73% | |
| 备注 (0): | 双击编辑备注 |
百德国际(02668) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳靜儀 | Independent Non Executive Director - A/F | 2022-12-16 | -- | |
| 2 | 劉曉偉 | Non Executive Director | 2021-07-02 | -- | |
| 3 | 廖南鋼 | Executive Director | Chairman | 2021-04-01 | -- |
| 4 | 寧杰 | Executive Director | 2020-09-25 | -- | |
| 5 | 陳毅生 | Independent Non Executive Director - A/F | 2019-10-01 | 2022-12-16 | |
| 6 | 陳健生 | Independent Non Executive Director | 2018-04-03 | -- | |
| 7 | 馮國明 | Executive Director | 2018-01-05 | 2020-09-18 | |
| 8 | 冼易 | Non Executive Director | 2017-02-09 | 2023-02-03 | |
| 9 | 錢譜 | Executive Director | CEO | 2016-09-08 | -- |
| 10 | 鄭穗軍 | Independent Non Executive Director | 2016-08-31 | -- | |
| 11 | 謝小彪 | Independent Non Executive Director | 2016-08-31 | 2018-04-03 | |
| 12 | 王建 | Executive Director | 2016-08-23 | -- | |
| 13 | 尚勇 | Executive Director | 2016-02-04 | 2017-02-04 | |
| 14 | 莊嘉誼 | Non Executive Director | 2016-02-04 | 2016-08-22 | |
| 15 | 羅輝城 | Non Executive Director | 2014-12-16 | 2021-06-01 | |
| 16 | 高建松 | Executive Director | CEO | 2014-12-01 | 2016-11-30 |
| 17 | 陳晨光 | Independent Non Executive Director | 2014-12-01 | 2016-08-31 | |
| 18 | 廖金龍 | Independent Non Executive Director - A/F | 2014-09-24 | 2019-10-01 | |
| 19 | 吳世明 | Independent Non Executive Director - A/F | 2014-09-24 | 2016-08-31 | |
| 20 | 張志猛 | Executive Director | Chairman | 2014-09-05 | 2016-09-08 |
| 21 | 林柏森 | Independent Non Executive Director - A/F | 2014-06-16 | 2014-12-01 | |
| 22 | 羅輝城 | Executive Director | 2013-08-06 | 2014-12-16 | |
| 23 | 源子敬 | Independent Non Executive Director | 2009-09-01 | 2014-09-24 | |
| 24 | 劉嘉彥 | Non Executive Director | Chairman | 2007-03-15 | 2014-09-05 |
| 25 | 何敏怡 | Independent Non Executive Director | 2004-03-17 | 2014-09-24 | |
| 26 | 鄒燦林 | Independent Non Executive Director - A/F | 2002-10-23 | 2014-04-01 | |
| 27 | 高希賢 | Independent Non Executive Director - A/F | 2001-04-23 | 2014-04-01 | |
| 28 | 連植焜 | Executive Director | 2001-04-06 | 2014-09-24 | |
| 29 | 連永洲 | Executive Director | 2001-04-06 | 2014-09-24 | |
| 30 | 鄭季春 | Executive Director | CEO | 2001-01-09 | 2014-12-01 |
| 31 | 鄭慈太 | Executive Director | Chairman | 2001-01-09 | 2007-01-25 |
