( 08037.hk) | -2.96 | 1.10 | 6.92 | 0.00% | 上市时间2004-06-17股价0.44港币 (22.22% , 5.37万港币) 市值4.29亿港币总股本9.76亿上市至今年化投资收益率-17.39% | ||||
| 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 |
中国生物科技服务(08037) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐海音 | Non Executive Director | 2023-06-30 | -- | |
| 2 | 徐海音 | Executive Director | 2022-12-05 | 2023-06-30 | |
| 3 | WANG Zheng | Non Executive Director | 2022-06-20 | 2022-12-05 | |
| 4 | 黃嵩 | Executive Director | 2019-12-16 | -- | |
| 5 | 姚毅 | Executive Director | Chairman | 2019-05-20 | 2021-05-20 |
| 6 | 何俊傑 | Independent Non Executive Director | 2018-12-31 | -- | |
| 7 | 何詢 | Executive Director | 2018-08-07 | -- | |
| 8 | 錢紅驥 | Independent Non Executive Director | 2018-03-02 | -- | |
| 9 | 黃嵩 | Non Executive Director | 2017-09-15 | 2019-12-16 | |
| 10 | 劉小林 | Executive Director | Chairman | 2017-08-07 | -- |
| 11 | 鄢國祥 | Independent Non Executive Director - A/F | 2017-08-07 | -- | |
| 12 | WANG Zheng | Executive Director | 2017-08-07 | 2022-06-20 | |
| 13 | 高永平 | Non Executive Director | 2017-04-18 | 2017-10-09 | |
| 14 | 陳嘉忠 | Executive Director | 2016-10-01 | 2017-08-28 | |
| 15 | 張衛軍 | Executive Director | 2016-10-01 | 2017-08-28 | |
| 16 | 何峯山 | Independent Non Executive Director | 2014-10-14 | 2018-12-31 | |
| 17 | 阮駿暉 | Independent Non Executive Director | 2014-06-30 | 2017-08-28 | |
| 18 | 梁家輝 | Independent Non Executive Director | 2013-06-26 | 2017-12-05 | |
| 19 | 陳妙娉 | Executive Director | CEO | 2013-05-30 | 2017-04-30 |
| 20 | 梁伯豪 | Executive Director | 2013-05-15 | 2021-05-18 | |
| 21 | 郭純恬 | Independent Non Executive Director | 2013-02-08 | 2014-06-30 | |
| 22 | 施清泉 | Executive Director | 2012-06-08 | 2013-05-15 | |
| 23 | 楊子鐵 | Independent Non Executive Director | 2011-11-17 | 2014-09-04 | |
| 24 | 黃振雄 | Executive Director | 2011-09-21 | 2012-03-22 | |
| 25 | 王志新 | Executive Director | 2010-06-01 | 2013-05-30 | |
| 26 | 田真庸 | Executive Director | 2010-06-01 | 2012-06-08 | |
| 27 | 張鴻 | Executive Director | 2010-01-19 | 2016-10-01 | |
| 28 | 岑志強 | Independent Non Executive Director | 2010-01-19 | 2013-06-26 | |
| 29 | 陳慧殷 | Independent Non Executive Director | 2010-01-19 | 2011-11-17 | |
| 30 | 陳中瑋 | Executive Director | 2009-07-06 | 2012-01-31 | |
| 31 | 虔泓 | Independent Non Executive Director | 2008-04-01 | 2010-01-19 | |
| 32 | 張家華 | Independent Non Executive Director - A/F | 2007-12-03 | 2013-02-28 | |
| 33 | 鄭立新 | Executive Director | Chairman, CEO | 2007-10-31 | 2009-10-01 |
| 34 | 薜立財 | Executive Director | 2007-10-31 | 2009-08-11 | |
| 35 | 盧永逸 | Non Executive Director | 2005-11-25 | 2010-04-09 | |
| 36 | 姚鋒 | Executive Director | 2004-05-26 | 2010-06-01 | |
| 37 | 俞杰 | Independent Non Executive Director | 2004-05-26 | 2010-03-18 | |
| 38 | 楊順峰 | Executive Director | 2004-05-26 | 2009-02-18 | |
| 39 | 沙海波 | Executive Director | 2004-05-26 | 2008-06-01 | |
| 40 | 尹景樂 | Independent Non Executive Director | 2004-05-26 | 2008-04-01 | |
| 41 | 陸宇經 | Independent Non Executive Director - A/F | 2004-05-26 | 2007-11-30 | |
| 42 | 張晉浩 | Executive Director | 2004-05-26 | 2007-03-22 | |
| 43 | 劉卓如 | Executive Director | 2004-05-26 | 2006-05-16 | |
| 44 | 張三林 | Executive Director | 2003-06-25 | 2012-02-22 | |
| 45 | 楊洪根 | Executive Director | Chairman | 2003-06-25 | 2007-03-22 |
