( 03399.hk) | 4.49 | 0.50 | 0.13 | 6.42% | 上市时间2005-10-26股价1.34港币 (0.00% , 11.51万港币) 市值10.72亿港币总股本8.00亿上市至今年化投资收益率1.27% | ||||
| 所属三级行业旅游及观光 (恒生) | 市盈率 | 17.67 | 市净率 | 1.86 | 市销率 | 2.98 | 股息率 | 0.90% | |
| 备注 (0): | 双击编辑备注 |
粤运交通(03399) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡健 | Executive Director | 2023-06-15 | -- | |
| 2 | 胡賢華 | Executive Director | 2022-08-31 | -- | |
| 3 | 黃媛 | Independent Non Executive Director | 2022-08-31 | -- | |
| 4 | 沈家龍 | Independent Non Executive Director | 2022-08-31 | -- | |
| 5 | 蘇武俊 | Independent Non Executive Director | 2022-08-31 | -- | |
| 6 | 張祥發 | Independent Non Executive Director | 2022-08-31 | -- | |
| 7 | 朱方 | Executive Director | 2022-08-31 | -- | |
| 8 | 蘇華才 | Executive Director | 2022-08-31 | 2022-12-30 | |
| 9 | 郭俊發 | Executive Director | Chairman | 2021-11-11 | 2023-12-29 |
| 10 | 黃文伴 | Executive Director | 2020-12-22 | -- | |
| 11 | 張弦 | Executive Director | 2019-07-22 | 2021-09-29 | |
| 12 | 陳楚宣 | Non Executive Director | 2019-06-17 | -- | |
| 13 | 郭俊發 | Non Executive Director | 2019-06-17 | 2019-07-22 | |
| 14 | 溫惠英 | Independent Non Executive Director | 2018-08-15 | 2022-08-31 | |
| 15 | 詹小彤 | Independent Non Executive Director | 2018-08-15 | 2022-08-31 | |
| 16 | 文忤 | Executive Director | 2018-08-15 | 2020-11-20 | |
| 17 | 陳敏 | Non Executive Director | 2016-06-07 | 2023-11-02 | |
| 18 | 陸正華 | Independent Non Executive Director | 2016-06-07 | 2022-08-31 | |
| 19 | 劉洪 | Non Executive Director | 2014-06-26 | 2016-06-07 | |
| 20 | 靳文舟 | Independent Non Executive Director | 2014-04-04 | 2022-08-31 | |
| 21 | 費大川 | Executive Director | 2014-04-04 | 2017-08-25 | |
| 22 | 湯英海 | Executive Director | 2012-12-18 | 2022-04-20 | |
| 23 | 姚漢雄 | Executive Director | 2012-12-18 | 2022-04-20 | |
| 24 | 禤宗民 | Executive Director | Chairman | 2012-12-18 | 2021-03-31 |
| 25 | 郭俊發 | Executive Director | 2012-12-18 | 2019-06-17 | |
| 26 | 李斌 | Non Executive Director | 2012-12-18 | 2019-06-17 | |
| 27 | 劉偉 | Non Executive Director | Chairman | 2012-06-06 | 2014-06-26 |
| 28 | 湯英海 | Non Executive Director | 2012-06-06 | 2012-12-18 | |
| 29 | 禤宗民 | Non Executive Director | Managing Director | 2012-06-06 | 2012-12-18 |
| 30 | 蔡叢華 | Non Executive Director | 2010-06-25 | 2012-12-18 | |
| 31 | 劉洪 | Executive Director | 2009-12-29 | 2012-11-01 | |
| 32 | 鄭任發 | Non Executive Director | 2009-06-19 | 2012-12-18 | |
| 33 | 曹曉峰 | Non Executive Director | 2009-06-19 | 2012-06-06 | |
| 34 | 曾剛強 | Executive Director | 2008-06-17 | 2012-12-18 | |
| 35 | 蔡小駒 | Non Executive Director | 2007-12-20 | 2012-12-18 | |
| 36 | 鄧祟正 | Executive Director | 2007-12-20 | 2012-11-01 | |
| 37 | 蘇永東 | Executive Director | 2007-12-20 | 2009-12-29 | |
| 38 | 陸亞興 | Non Executive Director | 2006-06-22 | 2012-11-01 | |
| 39 | 陳秉恒 | Executive Director | 2005-06-30 | 2008-06-17 | |
| 40 | 陳國章 | Non Executive Director | 2004-12-09 | 2010-06-25 | |
| 41 | 桂壽平 | Independent Non Executive Director | 2004-02-02 | 2018-08-15 | |
| 42 | 彭曉雷 | Independent Non Executive Director - A/F | 2004-02-02 | 2017-11-01 | |
| 43 | 劉少波 | Independent Non Executive Director | 2004-02-02 | 2016-06-07 | |
| 44 | 曾洪岸 | Executive Director | 2004-02-02 | 2007-12-20 | |
| 45 | 姜理 | Non Executive Director | 2002-10-29 | 2007-06-12 | |
| 46 | 魯茂好 | Executive Director | 2002-10-28 | 2012-06-06 | |
| 47 | 劉偉 | Non Executive Director | 2002-10-28 | 2009-06-19 | |
| 48 | 王衛兵 | Executive Director | 2001-01-11 | 2012-11-01 | |
| 49 | 黃國宣 | Non Executive Director | 2001-01-11 | 2009-06-19 | |
| 50 | 任美龍 | Non Executive Director | 2001-01-11 | 2007-12-20 | |
| 51 | 鄧小華 | Non Executive Director | 2001-01-11 | 2006-06-22 |
