( 03886.hk) | -6.26 | 0.52 | 0.90 | 0.49% | 上市时间2000-10-18股价0.24港币 (0.00% , 1.71万港币) 市值16.46亿港币总股本67.74亿上市至今年化投资收益率-18.83% | ||||
| 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 |
康健国际医疗(03886) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳偉根 | Independent Non Executive Director - A/F | 2023-12-15 | -- | |
| 2 | 張加銘 | Independent Non Executive Director | 2023-12-15 | -- | |
| 3 | 蔡加讚 | Executive Director | Chairman, CEO | 2023-12-15 | -- |
| 4 | 霍兆榮 | Executive Director | 2023-12-15 | -- | |
| 5 | 劉淑卿 | Non Executive Director | 2023-12-15 | -- | |
| 6 | 李蕙苓 | Non Executive Director | 2023-12-15 | -- | |
| 7 | 崔永昌 | Independent Non Executive Director | 2023-12-15 | -- | |
| 8 | 陳振康 | Non Executive Director | 2023-08-07 | 2023-09-18 | |
| 9 | 陳振康 | Executive Director | 2023-03-02 | 2023-08-07 | |
| 10 | 鄧治剛 | Independent Non Executive Director - A/F | 2023-02-10 | 2024-01-01 | |
| 11 | 孔慶文 | Independent Non Executive Director - A/F | 2023-02-10 | 2023-12-15 | |
| 12 | 劉革峰 | Executive Director | 2022-12-22 | 2023-06-20 | |
| 13 | 蕭恕明 | Executive Director | 2022-11-11 | 2023-06-20 | |
| 14 | 曾華德 | Executive Director | 2022-11-11 | 2023-06-20 | |
| 15 | 韓文欣 | Independent Non Executive Director | 2022-08-15 | -- | |
| 16 | 徐燦傑 | Independent Non Executive Director - A/F | 2022-06-28 | 2024-01-01 | |
| 17 | 劉慧儀 | Executive Director | 2022-06-28 | 2024-01-01 | |
| 18 | 吳廷智 | Executive Director | 2022-06-28 | 2024-01-01 | |
| 19 | 黃自傑 | Executive Director | 2022-06-28 | 2024-01-01 | |
| 20 | 黃俊華 | Executive Director | 2022-06-28 | 2024-01-01 | |
| 21 | 姚遠 | Executive Director | 2022-06-28 | 2024-01-01 | |
| 22 | 羅君健 | Executive Director | 2022-06-28 | 2023-03-02 | |
| 23 | 孔德昌 | Non Executive Director | Chairman | 2021-05-21 | 2023-06-20 |
| 24 | 徐衛國 | Independent Non Executive Director | 2021-03-26 | -- | |
| 25 | 金兆根 | Executive Director | CEO | 2021-03-26 | 2023-06-20 |
| 26 | 趙向可 | Executive Director | 2021-03-26 | 2023-06-20 | |
| 27 | 侯俊 | Non Executive Director | 2020-05-25 | -- | |
| 28 | 趙暉 | Non Executive Director | Chairman | 2020-05-25 | 2021-05-21 |
| 29 | 陳錦浩 | Executive Director | CEO | 2019-12-02 | 2021-03-26 |
| 30 | 萬誼青 | Non Executive Director | Chairman | 2019-12-02 | 2020-05-25 |
| 31 | 陳永樂 | Executive Director | 2018-06-29 | 2019-12-02 | |
| 32 | 黃世傑 | Independent Non Executive Director | 2018-06-29 | 2019-12-02 | |
| 33 | 余啟峰 | Independent Non Executive Director - A/F | 2018-06-29 | 2019-12-02 | |
| 34 | 曹貴子 | Non Executive Director | 2018-03-06 | 2018-06-29 | |
| 35 | 汪弘鈞 | Independent Non Executive Director | 2015-09-02 | 2019-06-27 | |
| 36 | 蔡明興 | Non Executive Director | 2015-09-02 | 2018-06-29 | |
| 37 | 于學忠 | Independent Non Executive Director | 2015-06-01 | -- | |
| 38 | 李名沁 | Independent Non Executive Director | 2015-06-01 | 2021-03-31 | |
| 39 | 房海燕 | Non Executive Director | 2015-06-01 | 2020-05-25 | |
| 40 | 陳錦浩 | Non Executive Director | 2015-06-01 | 2019-12-02 | |
| 41 | 葉俊亨 | Executive Director | 2015-01-01 | 2016-12-30 | |
| 42 | 黃達東 | Independent Non Executive Director | 2014-12-30 | 2018-06-29 | |
| 43 | 黃尚銘 | Executive Director | 2014-07-22 | 2019-12-01 | |
| 44 | 許家驊 | Executive Director | CEO | 2014-06-03 | 2019-12-02 |
| 45 | 陳永樂 | Executive Director | 2011-07-18 | 2015-09-02 | |
| 46 | 李植悅 | Executive Director | 2009-10-15 | 2019-12-02 | |
| 47 | 蔡志明 | Non Executive Director | 2008-07-09 | 2019-12-01 | |
| 48 | 曹貴宜 | Executive Director | 2008-07-09 | 2008-09-19 | |
| 49 | 馮耀棠 | Executive Director | 2008-07-09 | 2008-09-19 | |
| 50 | 許家驊 | Executive Director | 2007-07-11 | 2011-05-30 | |
| 51 | 蔡加怡 | Executive Director | Chairman | 2006-05-12 | 2019-12-02 |
| 52 | 何國華 | Independent Non Executive Director - A/F | 2004-09-28 | 2024-01-01 | |
| 53 | 韋國洪 | Independent Non Executive Director | 2002-07-30 | 2015-09-02 | |
| 54 | 陳金釗 | Independent Non Executive Director | 2002-07-30 | 2015-06-01 | |
| 55 | 曹貴子 | Executive Director | 1999-08-24 | 2018-03-06 |
