( 08028.hk) | -2.45 | 1.34 | 0.51 | 0.00% | 上市时间1999-11-25股价0.15港币 (1.40% , 7,800.00港币) 市值4,890.68万港币总股本3.37亿上市至今年化投资收益率-21.07% | ||||
| 所属三级行业其他金属及矿物 (恒生) | 市盈率 | 39.48 | 市净率 | 1.23 | 市销率 | 0.66 | 股息率 | 3.24% | |
| 备注 (0): | 双击编辑备注 |
天时资源(08028) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余亮暉 | Independent Non Executive Director - A/F | 2023-03-31 | -- | |
| 2 | 陳奕輝 | Executive Director | Chairman | 2021-03-17 | -- |
| 3 | 陳逸晉 | Executive Director | 2019-10-02 | -- | |
| 4 | 陳鎂英 | Executive Director | CEO | 2019-10-02 | 2021-02-01 |
| 5 | 林啟令 | Executive Director | 2019-09-12 | 2021-09-13 | |
| 6 | 林啟令 | Non Executive Director | 2015-05-27 | 2016-07-29 | |
| 7 | 劉潤芳 | Executive Director | 2014-11-17 | 2021-08-31 | |
| 8 | 陳彩玲 | Independent Non Executive Director | 2012-09-30 | -- | |
| 9 | 陳奕輝 | Executive Director | Chairman | 2012-09-30 | 2019-09-12 |
| 10 | 張明 | Executive Director | 2012-09-30 | 2016-09-26 | |
| 11 | 林桂仁 | Independent Non Executive Director - A/F | 2008-12-23 | -- | |
| 12 | 林家禮 | Independent Non Executive Director | 2008-02-15 | 2008-09-01 | |
| 13 | 陳鎂英 | Independent Non Executive Director | 2005-10-25 | 2019-10-02 | |
| 14 | 廖昀 | Executive Director | 2005-10-25 | 2015-08-10 | |
| 15 | 馮振邦 | Executive Director | 2005-10-25 | 2015-05-27 | |
| 16 | 曾惠珍 | Independent Non Executive Director - A/F | 2003-10-16 | 2023-03-31 | |
| 17 | 伍國棟 | Independent Non Executive Director - A/F | 2003-01-16 | 2008-09-26 | |
| 18 | 鄭瀅瑜 | Executive Director | 2002-08-08 | 2014-09-16 | |
| 19 | 蘇美齡 | Executive Director | 2001-05-04 | 2006-03-01 | |
| 20 | 梁美嫦 | Executive Director | 2000-08-08 | 2015-08-10 | |
| 21 | 鍾耀輝 | Executive Director | 2000-08-08 | 2008-01-28 | |
| 22 | 羅桂林 | Executive Director | 1996-03-20 | 2015-08-10 | |
| 23 | 鄭健群 | Executive Director | Chairman, CEO | 1996-03-12 | 2016-07-29 |
