( 03869.hk) | -30.65 | 1.59 | 0.39 | 0.00% | 上市时间2017-03-16股价4.45港币 (0.00% , 267.00万港币) 市值6.15亿港币总股本1.38亿上市至今年化投资收益率-13.17% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
弘和仁爱医疗(03869) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘建麗 | Executive Director | 2022-03-29 | -- | |
| 2 | 蒲成川 | Executive Director | 2021-06-22 | -- | |
| 3 | 陳帥 | Executive Director | 2020-11-20 | -- | |
| 4 | 蘇志強 | Non Executive Director | 2020-11-20 | 2021-06-22 | |
| 5 | 石文婷 | Non Executive Director | 2020-06-23 | 2022-03-29 | |
| 6 | 陳帥 | Non Executive Director | Chairman | 2020-06-23 | 2020-11-20 |
| 7 | 蘇志強 | Executive Director | 2020-06-23 | 2020-11-20 | |
| 8 | 党金雪 | Independent Non Executive Director | 2020-03-09 | -- | |
| 9 | 李蓬 | Non Executive Director | 2019-07-24 | 2020-06-23 | |
| 10 | 單國心 | Executive Director | CEO | 2019-03-12 | 2020-06-23 |
| 11 | 魏凱 | Non Executive Director | 2019-03-12 | 2019-07-24 | |
| 12 | 劉路 | Non Executive Director | 2017-05-26 | -- | |
| 13 | 王楠 | Non Executive Director | 2017-05-26 | -- | |
| 14 | 史錄文 | Independent Non Executive Director | 2016-12-13 | -- | |
| 15 | 周向亮 | Independent Non Executive Director - A/F | 2016-12-13 | -- | |
| 16 | 陳曉紅 | Independent Non Executive Director | 2016-12-13 | 2020-03-09 | |
| 17 | 陸文佐 | Executive Director | 2015-12-16 | 2022-12-26 | |
| 18 | 袁兵 | Non Executive Director | 2015-12-16 | 2017-05-26 | |
| 19 | 林暾 | Non Executive Director | 2015-06-30 | 2017-05-26 | |
| 20 | 趙令歡 | Non Executive Director | Chairman | 2014-02-21 | 2020-06-23 |
| 21 | 林盛 | Non Executive Director | 2014-02-21 | 2019-03-12 | |
| 22 | 張曉鵬 | Executive Director | CEO | 2014-02-21 | 2018-05-23 |
