( 03680.hk) | -8.56 | 11.88 | 1.68 | 0.00% | 上市时间2019-12-13股价1.19港币 (-0.83% , 228.27万港币) 市值7.86亿港币总股本6.61亿上市至今年化投资收益率-6.05% | ||||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 22.49 | 市净率 | 3.54 | 市销率 | 4.43 | 股息率 | 0.85% | |
| 备注 (0): | 双击编辑备注 |
瑞和数智(03680) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 費翔 | Independent Non Executive Director | 2023-07-18 | -- | |
| 2 | 吳曉華 | Non Executive Director | 2023-07-18 | -- | |
| 3 | 薛守光 | Executive Director | Chairman, CEO | 2023-07-18 | -- |
| 4 | 趙藝晴 | Executive Director | 2023-07-18 | -- | |
| 5 | 但曦 | Independent Non Executive Director | 2023-01-06 | -- | |
| 6 | 陳楨平 | Non Executive Director | 2022-11-04 | -- | |
| 7 | 石班超 | Executive Director | 2022-11-04 | -- | |
| 8 | 吳輔世 | Non Executive Director | 2022-11-04 | -- | |
| 9 | 趙悅 | Non Executive Director | 2022-11-04 | 2023-07-18 | |
| 10 | 楊海峰 | Independent Non Executive Director - A/F | 2022-08-26 | -- | |
| 11 | 宋洪濤 | Executive Director | 2022-07-15 | 2023-01-06 | |
| 12 | 陳薇 | Independent Non Executive Director | 2022-03-28 | 2023-07-18 | |
| 13 | 宋洪濤 | Non Executive Director | 2022-03-28 | 2022-07-15 | |
| 14 | 姜森林 | Non Executive Director | 2022-03-28 | 2022-06-23 | |
| 15 | 莫克齊 | Non Executive Director | 2022-03-28 | 2022-06-23 | |
| 16 | 陳楨平 | Executive Director | 2022-03-01 | 2022-11-04 | |
| 17 | 范文鮮 | Independent Non Executive Director | 2022-03-01 | 2022-06-23 | |
| 18 | 莫克齊 | Executive Director | 2022-03-01 | 2022-03-28 | |
| 19 | 吳輔世 | Executive Director | 2021-09-10 | 2022-11-04 | |
| 20 | 涂新春 | Independent Non Executive Director - A/F | 2019-11-15 | 2023-01-06 | |
| 21 | 張雅寒 | Independent Non Executive Director | 2019-11-15 | 2022-03-28 | |
| 22 | 喬中華 | Independent Non Executive Director | 2019-11-15 | 2022-03-01 | |
| 23 | 吳曉華 | Executive Director | 2018-12-06 | 2023-07-18 | |
| 24 | 宋洪濤 | Executive Director | 2018-12-06 | 2022-03-28 | |
| 25 | 林俊雄 | Executive Director | 2018-12-06 | 2022-03-01 | |
| 26 | 王靜 | Executive Director | 2018-12-06 | 2022-03-01 |
