( 02728.hk) | 18.10 | 1.78 | 0.08 | 0.00% | 上市时间2005-07-14股价0.03港币 (3.85% , 2,300.00港币) 市值1.20亿港币总股本44.55亿上市至今年化投资收益率-4.62% | ||||
| 所属三级行业油气生产商 (恒生) | 市盈率 | 5.89 | 市净率 | 0.70 | 市销率 | 0.32 | 股息率 | 8.67% | |
| 备注 (0): | 双击编辑备注 |
金泰能源控股(02728) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓金峰 | Executive Director | Chairman | 2022-03-11 | -- |
| 2 | 陳運偉 | Non Executive Director | 2021-10-29 | -- | |
| 3 | 江浩 | Independent Non Executive Director - A/F | 2021-10-28 | -- | |
| 4 | 麥天生 | Independent Non Executive Director - A/F | 2020-04-24 | -- | |
| 5 | 高寒 | Independent Non Executive Director | 2019-10-29 | 2021-10-28 | |
| 6 | 謝慶豪 | Independent Non Executive Director - A/F | 2019-06-25 | -- | |
| 7 | 袁紅兵 | Executive Director | CEO | 2019-05-31 | -- |
| 8 | 陳金樂 | Executive Director | Chairman | 2019-05-31 | 2022-03-11 |
| 9 | 徐長銀 | Independent Non Executive Director | 2019-03-16 | 2019-10-14 | |
| 10 | 王守磊 | Non Executive Director | 2017-04-10 | 2021-10-26 | |
| 11 | 黃欣琪 | Independent Non Executive Director - A/F | 2016-11-01 | 2018-12-17 | |
| 12 | 張繼平 | Independent Non Executive Director | 2015-07-15 | 2016-11-01 | |
| 13 | 劉洋 | Independent Non Executive Director | 2015-03-16 | 2020-04-23 | |
| 14 | 王恩光 | Executive Director | 2014-12-01 | 2019-05-31 | |
| 15 | 林柏森 | Independent Non Executive Director - A/F | 2014-12-01 | 2019-04-25 | |
| 16 | 徐文延 | Independent Non Executive Director | 2014-12-01 | 2015-07-15 | |
| 17 | 林財火 | Executive Director | 2014-11-21 | 2023-06-16 | |
| 18 | 康桂萍 | Executive Director | 2014-11-21 | 2015-09-11 | |
| 19 | 霍震南 | Independent Non Executive Director - A/F | 2014-06-20 | 2015-03-16 | |
| 20 | 葉一嗚 | Non Executive Director | 2014-04-07 | 2015-07-15 | |
| 21 | 蘇智勇 | Executive Director | CEO | 2014-04-07 | 2014-11-21 |
| 22 | 王秀力 | Executive Director | 2009-03-23 | 2014-04-25 | |
| 23 | 葛根祥 | Independent Non Executive Director | 2005-06-25 | 2014-11-30 | |
| 24 | 林敬新 | Independent Non Executive Director | 2005-06-25 | 2014-11-30 | |
| 25 | 黎明 | Independent Non Executive Director - A/F | 2005-06-25 | 2014-05-23 | |
| 26 | 葉偉翔 | Executive Director | 2005-05-11 | 2009-05-27 | |
| 27 | 王冬 | Executive Director | 2005-05-11 | 2008-05-11 | |
| 28 | 馮添 | Executive Director | 2005-05-11 | 2006-03-06 | |
| 29 | 張華強 | Executive Director | Chairman | 2005-02-07 | 2014-11-21 |
