( 03377.hk) | -0.24 | 2.05 | 0.05 | 0.00% | 上市时间2007-09-28股价0.29港币 (-4.92% , 702.22万港币) 市值22.09亿港币总股本76.16亿上市至今年化投资收益率-15.82% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.18 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.90% | |
| 所属指数指数纳入纳出 |
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| 备注 (2): | 双击编辑备注 |
远洋集团(03377) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 柴娟 | Executive Director | 2023-06-26 | -- | |
| 2 | 蔣琪 | Independent Non Executive Director | 2023-06-26 | -- | |
| 3 | 劉景偉 | Independent Non Executive Director - A/F | 2023-06-26 | -- | |
| 4 | 孫勁峰 | Non Executive Director | 2023-06-26 | -- | |
| 5 | 于志強 | Non Executive Director | 2023-06-26 | -- | |
| 6 | 張忠黨 | Non Executive Director | 2023-06-26 | -- | |
| 7 | 呂洪斌 | Independent Non Executive Director | 2023-03-31 | -- | |
| 8 | 詹忠 | Non Executive Director | 2021-09-18 | 2023-06-26 | |
| 9 | 趙鵬 | Non Executive Director | 2021-07-25 | -- | |
| 10 | 陳子揚 | Non Executive Director | 2021-07-25 | 2023-06-26 | |
| 11 | 黃秀美 | Non Executive Director | 2021-03-19 | 2023-06-26 | |
| 12 | 崔洪杰 | Executive Director | 2020-06-05 | -- | |
| 13 | 侯俊 | Non Executive Director | 2020-04-14 | 2023-06-26 | |
| 14 | 王洪輝 | Executive Director | 2020-03-25 | -- | |
| 15 | 趙鵬 | Non Executive Director | 2019-09-30 | 2021-03-19 | |
| 16 | 栗利玲 | Non Executive Director | 2018-08-10 | 2021-07-25 | |
| 17 | 符飛 | Non Executive Director | 2018-05-19 | 2021-07-25 | |
| 18 | 林倩麗 | Independent Non Executive Director - A/F | 2017-08-14 | 2023-06-26 | |
| 19 | 趙立軍 | Non Executive Director | 2016-10-25 | 2019-09-30 | |
| 20 | 靳慶軍 | Independent Non Executive Director - A/F | 2016-03-22 | -- | |
| 21 | 李洪波 | Executive Director | 2016-03-22 | 2018-08-10 | |
| 22 | 李虎 | Executive Director | 2016-03-22 | 2018-08-10 | |
| 23 | 上官清 | Non Executive Director | 2016-03-22 | 2018-08-10 | |
| 24 | 姚大鋒 | Non Executive Director | 2016-03-22 | 2018-08-10 | |
| 25 | 王葉毅 | Executive Director | 2016-03-22 | 2018-05-18 | |
| 26 | 王志峰 | Independent Non Executive Director | 2016-03-20 | 2023-03-31 | |
| 27 | 孫文德 | Independent Non Executive Director - A/F | 2015-12-18 | 2023-06-26 | |
| 28 | 沈培英 | Executive Director | 2015-12-18 | 2020-03-25 | |
| 29 | 郭健豪 | Executive Director | 2015-08-22 | 2016-03-22 | |
| 30 | 楊樂宇 | Non Executive Director | 2015-08-22 | 2016-03-22 | |
| 31 | 劉暉 | Executive Director | 2014-05-13 | 2016-03-22 | |
| 32 | 張世成 | Executive Director | 2014-05-13 | 2015-08-22 | |
| 33 | 鍾振光 | Non Executive Director | 2014-05-13 | 2015-08-22 | |
| 34 | 方軍 | Non Executive Director | 2014-05-12 | 2020-04-14 | |
| 35 | 溫海成 | Executive Director | 2013-05-10 | 2020-06-05 | |
| 36 | 楊征 | Non Executive Director | 2011-03-18 | 2016-10-25 | |
| 37 | 張世成 | Non Executive Director | 2011-03-18 | 2014-05-13 | |
| 38 | 劉暉 | Non Executive Director | 2010-03-23 | 2014-05-13 | |
| 39 | 王曉光 | Executive Director | 2010-03-23 | 2013-05-10 | |
| 40 | 王曉東 | Non Executive Director | 2010-03-23 | 2012-07-12 | |
| 41 | 尹應能 | Non Executive Director | 2008-05-16 | 2010-03-23 | |
| 42 | 陳潤褔 | Executive Director | 2007-06-22 | 2015-12-18 | |
| 43 | 趙康 | Independent Non Executive Director | 2007-06-22 | 2015-12-18 | |
| 44 | 韓小京 | Independent Non Executive Director | 2007-06-07 | -- | |
| 45 | 曾慶麟 | Independent Non Executive Director - A/F | 2007-06-07 | 2017-06-04 | |
| 46 | 顧雲昌 | Independent Non Executive Director | 2007-06-07 | 2016-03-20 | |
| 47 | 梁岩峰 | Non Executive Director | 2007-06-07 | 2011-03-18 | |
| 48 | 李建紅 | Non Executive Director | 2007-06-07 | 2010-03-23 | |
| 49 | 羅東江 | Non Executive Director | 2007-06-07 | 2010-03-23 | |
| 50 | 鄭奕 | Non Executive Director | 2007-03-29 | 2008-05-09 | |
| 51 | 楊林 | Non Executive Director | 2007-03-29 | 2007-10-05 | |
| 52 | 李明 | Executive Director | Chairman, CEO | 2007-03-26 | -- |
