( 03639.hk) | -0.28 | 0.02 | 0.08 | 0.00% | 上市时间2014-06-27股价0.10港币 (7.78% , 10.29万港币) 市值2.51亿港币总股本25.84亿上市至今年化投资收益率-26.74% | ||||
| 所属三级行业地产发展商 (恒生) | 市盈率 | -4.15 | 市净率 | 0.37 | 市销率 | 0.34 | 股息率 | 4.94% | |
| 备注 (0): | 双击编辑备注 |
亿达中国(03639) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 翁小權 | Non Executive Director | 2023-03-31 | -- | |
| 2 | 袁文勝 | Executive Director | 2023-03-31 | -- | |
| 3 | 蔣倩 | Non Executive Director | 2022-02-11 | -- | |
| 4 | 盧劍華 | Non Executive Director | 2021-09-29 | -- | |
| 5 | 倪傑 | Non Executive Director | 2021-03-31 | 2023-03-31 | |
| 6 | 程學志 | Non Executive Director | 2021-03-31 | 2022-02-11 | |
| 7 | 張修楓 | Non Executive Director | 2020-09-15 | 2021-09-29 | |
| 8 | 周耀根 | Non Executive Director | 2019-10-24 | 2020-09-15 | |
| 9 | 宗式華 | Non Executive Director | 2019-10-24 | 2020-06-04 | |
| 10 | 徐北南 | Executive Director | 2019-03-29 | 2020-03-31 | |
| 11 | 鄭曉華 | Executive Director | 2018-06-22 | 2021-03-31 | |
| 12 | 王剛 | Non Executive Director | 2018-03-26 | -- | |
| 13 | 于世平 | Executive Director | 2017-09-18 | 2021-03-31 | |
| 14 | 高煒 | Non Executive Director | 2017-09-18 | 2018-03-26 | |
| 15 | 王引平 | Independent Non Executive Director | 2017-01-18 | 2023-03-31 | |
| 16 | 孫燕生 | Non Executive Director | 2016-12-31 | 2017-09-18 | |
| 17 | 韓根生 | Independent Non Executive Director | 2016-12-30 | -- | |
| 18 | 陳東輝 | Executive Director | 2016-12-30 | 2020-06-15 | |
| 19 | 陳超 | Non Executive Director | 2016-12-30 | 2019-10-24 | |
| 20 | 趙曉東 | Non Executive Director | 2016-12-30 | 2019-10-24 | |
| 21 | 馬蘭 | Executive Director | 2016-12-30 | 2019-03-29 | |
| 22 | 張志超 | Executive Director | Chairman | 2016-12-30 | 2018-06-22 |
| 23 | 郭少牧 | Independent Non Executive Director | 2014-06-01 | -- | |
| 24 | 葉偉明 | Independent Non Executive Director - A/F | 2014-06-01 | -- | |
| 25 | 葉毓池 | Independent Non Executive Director | 2014-06-01 | 2016-12-31 | |
| 26 | 姜修文 | Executive Director | Chairman, CEO | 2013-12-16 | -- |
| 27 | 高煒 | Executive Director | 2013-12-16 | 2017-09-18 | |
| 28 | 孫燕生 | Executive Director | CEO | 2013-12-16 | 2016-12-31 |
| 29 | 孫蔭峰 | Executive Director | 2013-12-16 | 2016-12-31 | |
| 30 | 問宏宇 | Executive Director | 2013-12-16 | 2016-12-31 | |
| 31 | 孫蔭環 | Executive Director | Chairman | 2008-04-02 | 2016-12-31 |
