( 08045.hk) | -4.20 | 0.69 | 0.41 | 0.00% | 上市时间2001-04-24股价0.20港币 (1.00% , 2.18万港币) 市值8,302.20万港币总股本4.11亿上市至今年化投资收益率-14.14% | ||||
| 所属三级行业互联网服务及基础设施 (恒生) | 市盈率 | -9.26 | 市净率 | 1.12 | 市销率 | 1.71 | 股息率 | 0.56% | |
| 备注 (0): | 双击编辑备注 |
南大苏富特(08045) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張正堂 | Independent Non Executive Director | 2020-12-29 | -- | |
| 2 | 周美林 | Independent Non Executive Director - A/F | 2020-12-29 | -- | |
| 3 | 尹建康 | Non Executive Director | 2019-06-28 | -- | |
| 4 | 徐浩 | Non Executive Director | 2018-10-15 | -- | |
| 5 | 沙敏 | Non Executive Director | 2017-11-03 | -- | |
| 6 | 徐志斌 | Non Executive Director | 2017-11-03 | -- | |
| 7 | 吳清安 | Executive Director | 2017-05-12 | -- | |
| 8 | 徐小琴 | Independent Non Executive Director - A/F | 2017-02-10 | -- | |
| 9 | 施中華 | Independent Non Executive Director - A/F | 2017-02-10 | 2020-12-29 | |
| 10 | 印壽榮 | Non Executive Director | 2016-05-06 | 2019-05-05 | |
| 11 | 朱永寧 | Executive Director | Chairman | 2015-06-05 | -- |
| 12 | 黃華德 | Non Executive Director | 2015-06-05 | 2018-06-04 | |
| 13 | 喬若谷 | Executive Director | CEO | 2014-11-06 | 2016-11-09 |
| 14 | 王大明 | Non Executive Director | 2014-11-06 | 2015-04-21 | |
| 15 | 高澎 | Non Executive Director | 2014-06-27 | 2016-01-20 | |
| 16 | 廖永燊 | Non Executive Director | 2014-03-31 | 2014-11-06 | |
| 17 | 陳崢嶸 | Non Executive Director | 2013-05-13 | 2014-12-29 | |
| 18 | 廖永燊 | Executive Director | 2013-05-13 | 2014-03-31 | |
| 19 | 伍守禮 | Independent Non Executive Director | 2013-03-12 | 2014-05-19 | |
| 20 | 謝滿林 | Independent Non Executive Director | 2011-06-10 | 2020-12-29 | |
| 21 | WONG Wei Khin | Non Executive Director | 2011-01-17 | 2015-11-04 | |
| 22 | 李成 | Non Executive Director | 2011-01-17 | 2014-05-05 | |
| 23 | 解紅 | Independent Non Executive Director - A/F | 2009-12-29 | 2017-04-28 | |
| 24 | 李大西 | Independent Non Executive Director | 2008-11-07 | 2017-11-06 | |
| 25 | 劉健邦 | Executive Director | 2008-11-07 | 2017-11-06 | |
| 26 | 廖永燊 | Non Executive Director | 2008-11-07 | 2013-05-13 | |
| 27 | 潘健翔 | Executive Director | CEO | 2008-06-20 | 2014-06-19 |
| 28 | 袁仁偉 | Non Executive Director | 2006-01-09 | 2010-11-12 | |
| 29 | 嚴慶華 | Independent Non Executive Director - A/F | 2004-09-01 | 2009-07-14 | |
| 30 | 陳崢嶸 | Executive Director | 2004-05-21 | 2013-05-13 | |
| 31 | 謝立 | Executive Director | Chairman | 2002-01-02 | 2010-11-12 |
| 32 | 張雲霞 | Non Executive Director | 2001-01-19 | 2008-02-04 | |
| 33 | 徐煥亮 | Independent Non Executive Director | 2000-10-28 | 2011-06-10 | |
| 34 | 王志堅 | Independent Non Executive Director | 2000-10-28 | 2008-11-07 | |
| 35 | 陳道蓄 | Non Executive Director | 1999-03-10 | 2008-11-07 |
