( 03330.hk) | 10.39 | 1.24 | 0.38 | 2.27% | 上市时间2006-01-12股价3.03港币 (1.00% , 1,594.11万港币) 市值37.68亿港币总股本12.43亿上市至今年化投资收益率0.04%累计做空占H股本比1.04% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 13.42 | 市净率 | 2.58 | 市销率 | 1.07 | 股息率 | 1.93% | |
| 备注 (0): | 双击编辑备注 |
灵宝黄金(03330) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳建正 | Executive Director | Chairman | 2022-10-13 | -- |
| 2 | 戴維濤 | Executive Director | 2021-05-28 | -- | |
| 3 | 何成群 | Executive Director | 2021-05-28 | -- | |
| 4 | 陳聰發 | Independent Non Executive Director | 2021-05-28 | -- | |
| 5 | 王冠然 | Non Executive Director | 2021-05-28 | -- | |
| 6 | 吳黎明 | Executive Director | 2021-05-28 | -- | |
| 7 | 徐容 | Independent Non Executive Director | 2020-07-06 | -- | |
| 8 | 曾祥新 | Executive Director | Chairman | 2019-11-15 | 2022-10-13 |
| 9 | 張飛虎 | Non Executive Director | 2019-04-12 | -- | |
| 10 | 陳建正 | Executive Director | Chairman, CEO | 2017-01-23 | 2021-05-28 |
| 11 | 趙昆 | Executive Director | 2017-01-23 | 2019-07-23 | |
| 12 | 王清貴 | Non Executive Director | 2016-12-23 | 2021-05-28 | |
| 13 | 周星 | Executive Director | 2016-12-23 | 2021-05-28 | |
| 14 | 汪光華 | Independent Non Executive Director | 2016-03-30 | -- | |
| 15 | 王繼恒 | Independent Non Executive Director | 2015-06-03 | -- | |
| 16 | 邢江澤 | Executive Director | 2015-06-03 | -- | |
| 17 | 吉萬新 | Executive Director | 2015-06-03 | 2017-01-23 | |
| 18 | 石玉臣 | Non Executive Director | 2014-06-05 | 2021-05-28 | |
| 19 | 強山峰 | Executive Director | 2014-06-05 | 2017-01-23 | |
| 20 | 周玉道 | Executive Director | 2014-06-05 | 2016-12-23 | |
| 21 | 楊東升 | Independent Non Executive Director - A/F | 2014-01-30 | 2020-07-06 | |
| 22 | 韓秦春 | Independent Non Executive Director | 2012-03-06 | 2021-05-28 | |
| 23 | 徐強勝 | Independent Non Executive Director | 2012-03-06 | 2016-01-07 | |
| 24 | 楊列寧 | Non Executive Director | 2012-03-06 | 2014-04-04 | |
| 25 | 張果 | Executive Director | 2009-01-07 | 2016-12-23 | |
| 26 | 杜莉萍 | Independent Non Executive Director | 2009-01-07 | 2015-06-03 | |
| 27 | 王育民 | Non Executive Director | 2009-01-07 | 2014-04-04 | |
| 28 | 劉鵬飛 | Executive Director | 2009-01-07 | 2014-01-17 | |
| 29 | 閆萬鵬 | Independent Non Executive Director | 2009-01-07 | 2014-01-17 | |
| 30 | 王瀚 | Independent Non Executive Director | 2009-01-07 | 2012-03-06 | |
| 31 | 鄭錦橋 | Independent Non Executive Director - A/F | 2005-09-24 | 2009-01-07 | |
| 32 | 牛鍾潔 | Independent Non Executive Director | 2005-06-26 | 2012-03-06 | |
| 33 | 靳廣才 | Executive Director | Chairman | 2004-10-17 | 2017-01-23 |
| 34 | 許高明 | Executive Director | Chairman, CEO | 2002-09-24 | 2013-02-19 |
| 35 | 呂曉兆 | Executive Director | 2002-09-24 | 2011-03-31 | |
| 36 | 王建國 | Executive Director | 2002-09-24 | 2010-05-28 | |
| 37 | 狄清華 | Non Executive Director | 2002-09-24 | 2009-01-07 | |
| 38 | 寧金成 | Independent Non Executive Director | 2002-09-24 | 2009-01-07 | |
| 39 | 戚國忠 | Non Executive Director | 2002-09-24 | 2009-01-07 | |
| 40 | 王彥武 | Independent Non Executive Director | 2002-09-24 | 2009-01-07 | |
| 41 | 許萬民 | Non Executive Director | 2002-09-24 | 2009-01-07 |
