( 03300.hk) | -1.71 | 0.68 | 0.12 | 0.00% | 上市时间2005-06-23股价0.44港币 (0.00% , 35.56万港币) 市值7.99亿港币总股本18.36亿上市至今年化投资收益率-3.07% | ||||
| 所属三级行业工业零件及器材 (恒生) | 市盈率 | 11.40 | 市净率 | 0.86 | 市销率 | 0.85 | 股息率 | 3.99% | |
| 备注 (0): | 双击编辑备注 |
中国玻璃(03300) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王玉忠 | Independent Non Executive Director | 2021-06-22 | -- | |
| 2 | 呂國 | Executive Director | 2021-04-01 | -- | |
| 3 | 張勁舒 | Non Executive Director | 2018-08-28 | -- | |
| 4 | 湯李煒 | Non Executive Director | 2017-03-28 | 2018-01-02 | |
| 5 | 彭壽 | Non Executive Director | Chairman | 2015-02-13 | -- |
| 6 | 周誠 | Non Executive Director | 2015-02-13 | 2021-08-27 | |
| 7 | 郭文 | Non Executive Director | 2014-03-06 | 2017-03-28 | |
| 8 | 陳華晨 | Independent Non Executive Director - A/F | 2012-12-27 | -- | |
| 9 | 倪瑋 | Independent Non Executive Director | 2012-12-27 | 2015-02-13 | |
| 10 | 陸銘紅 | Non Executive Director | 2011-12-12 | 2012-10-17 | |
| 11 | 趙立華 | Independent Non Executive Director | 2011-06-30 | 2020-12-22 | |
| 12 | 寧旻 | Non Executive Director | 2011-06-30 | 2015-02-13 | |
| 13 | 陳帥 | Non Executive Director | 2009-01-02 | 2014-03-06 | |
| 14 | 崔向東 | Executive Director | 2007-03-19 | 2021-04-01 | |
| 15 | 張昭珩 | Executive Director | CEO | 2007-03-19 | 2013-11-22 |
| 16 | 郭文 | Non Executive Director | 2007-03-19 | 2008-07-22 | |
| 17 | 柴楠 | Non Executive Director | 2006-07-03 | 2011-10-27 | |
| 18 | 薜兆坤 | Independent Non Executive Director - A/F | 2006-05-29 | 2012-10-11 | |
| 19 | 歐陽貫光 | Non Executive Director | 2005-10-03 | 2006-05-29 | |
| 20 | 張佰恒 | Independent Non Executive Director | 2005-05-30 | -- | |
| 21 | 趙令歡 | Non Executive Director | 2005-05-30 | -- | |
| 22 | 李平 | Executive Director | 2005-05-30 | 2015-02-13 | |
| 23 | 周誠 | Executive Director | Chairman | 2005-05-30 | 2015-02-13 |
| 24 | 劉金鐸 | Non Executive Director | 2005-05-30 | 2011-06-30 | |
| 25 | 宋軍 | Independent Non Executive Director | 2005-05-30 | 2011-06-30 | |
| 26 | 呂國 | Executive Director | 2005-05-30 | 2007-03-19 | |
| 27 | 黃偉明 | Independent Non Executive Director - A/F | 2005-05-30 | 2006-05-29 |
