( 02882.hk) | -0.96 | -0.41 | 0.22 | 0.00% | 上市时间2003-06-30股价0.48港币 (-2.04% , 2.45万港币) 市值1.29亿港币总股本2.70亿上市至今年化投资收益率-25.26% | ||||
| 所属三级行业其他零售商 (恒生) | 市盈率 | 18.14 | 市净率 | 1.83 | 市销率 | 0.71 | 股息率 | 5.41% | |
| 备注 (0): | 双击编辑备注 |
金至尊集团(02882) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王朝光 | Executive Director | Chairman | 2021-04-01 | -- |
| 2 | 陳劍燊 | Independent Non Executive Director | 2021-02-19 | -- | |
| 3 | 胡紅衛 | Non Executive Director | 2020-07-27 | -- | |
| 4 | 徐志剛 | Non Executive Director | 2019-10-04 | 2020-01-07 | |
| 5 | 胡紅衛 | Executive Director | 2019-07-13 | 2020-07-27 | |
| 6 | 李檸 | Executive Director | Chairman | 2019-06-12 | -- |
| 7 | 胡紅衛 | Non Executive Director | 2019-03-29 | 2019-07-12 | |
| 8 | 徐志剛 | Executive Director | CEO | 2018-02-14 | 2019-10-04 |
| 9 | 陸海林 | Independent Non Executive Director - A/F | 2017-05-31 | -- | |
| 10 | 戴薇 | Executive Director | 2017-05-31 | 2022-09-23 | |
| 11 | 徐小平 | Independent Non Executive Director | 2017-05-31 | 2020-11-27 | |
| 12 | 趙建國 | Executive Director | 2017-05-31 | 2019-06-12 | |
| 13 | 吳曉林 | Executive Director | 2017-05-31 | 2018-08-28 | |
| 14 | 林國興 | Executive Director | 2017-04-12 | 2019-06-12 | |
| 15 | 黃周莉菁 | Executive Director | 2015-08-02 | 2017-05-31 | |
| 16 | 范駿華 | Independent Non Executive Director | 2015-07-31 | 2017-05-31 | |
| 17 | 張伯陶 | Non Executive Director | 2015-07-01 | 2017-11-27 | |
| 18 | 林國興 | Non Executive Director | 2015-07-01 | 2017-04-12 | |
| 19 | 張伯陶 | Executive Director | 2012-11-16 | 2015-07-01 | |
| 20 | 許浩明 | Non Executive Director | 2012-08-10 | 2014-08-30 | |
| 21 | 黃詠茵 | Executive Director | 2011-08-17 | 2017-05-31 | |
| 22 | 林國興 | Executive Director | 2011-08-17 | 2015-07-01 | |
| 23 | 劉旺枝 | Executive Director | 2010-07-12 | 2012-03-31 | |
| 24 | 龔皓 | Non Executive Director | 2010-04-13 | 2012-04-12 | |
| 25 | 蒙建強 | Executive Director | 2008-10-31 | 2012-11-07 | |
| 26 | 黃錦榮 | Independent Non Executive Director - A/F | 2008-09-30 | 2017-05-31 | |
| 27 | 黃英豪 | Executive Director | 2008-09-30 | 2015-08-02 | |
| 28 | 伍綺琴 | Independent Non Executive Director - A/F | 2008-09-30 | 2015-07-31 | |
| 29 | 徐傳順 | Executive Director | 2008-09-30 | 2012-07-31 | |
| 30 | 尹應能 | Non Executive Director | 2008-09-30 | 2010-07-20 | |
| 31 | 蒙建強 | Non Executive Director | 2008-09-30 | 2008-10-31 | |
| 32 | 范仁達 | Independent Non Executive Director | 2008-09-24 | -- | |
| 33 | 洪美莉 | Executive Director | 2008-08-14 | 2008-10-06 | |
| 34 | 錢曾琼 | Executive Director | 2008-08-14 | 2008-10-06 | |
| 35 | 關欣 | Executive Director | 2005-07-14 | 2006-07-25 | |
| 36 | 張宇人 | Independent Non Executive Director | 2004-09-08 | 2006-07-26 | |
| 37 | 溫雅言 | Independent Non Executive Director - A/F | 2004-09-08 | 2006-07-26 | |
| 38 | 葉維義 | Non Executive Director | 2004-09-08 | 2006-07-26 | |
| 39 | 林建平 | Executive Director | 2003-10-07 | 2008-09-30 | |
| 40 | 盧永仁 | Independent Non Executive Director | 2003-05-20 | 2006-07-18 | |
| 41 | 許浩明 | Executive Director | 2002-08-19 | 2012-08-10 | |
| 42 | 葉劍波 | Executive Director | Chairman | 2002-08-19 | 2008-09-30 |
