( 08047.hk) | -4.10 | 0.49 | 0.70 | 0.00% | 上市时间2001-11-01股价0.03港币 (10.34% , 11.83万港币) 市值2.27亿港币总股本70.84亿每手股数4,000上市至今年化投资收益率-19.42% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 20.28 | 市净率 | 1.30 | 市销率 | 0.27 | 股息率 | 0.81% | |
| 备注 (0): | 双击编辑备注 |
中国海洋发展(08047) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡海銘 | Executive Director | Chairman, CEO | 2023-09-21 | -- |
| 2 | 蔡海鵬 | Executive Director | CEO | 2022-09-09 | -- |
| 3 | 蔡海鵬 | Non Executive Director | 2022-01-28 | 2022-09-09 | |
| 4 | 劉强 | Independent Non Executive Director | 2021-09-20 | -- | |
| 5 | 金孝賢 | Independent Non Executive Director - A/F | 2020-03-17 | -- | |
| 6 | 蔡海銘 | Non Executive Director | 2020-01-16 | 2023-09-21 | |
| 7 | 李操 | Independent Non Executive Director | 2018-12-04 | -- | |
| 8 | 呂振邦 | Non Executive Director | 2018-10-02 | -- | |
| 9 | 林文鑫 | Independent Non Executive Director | 2018-08-08 | 2021-09-20 | |
| 10 | 魏晴 | Executive Director | 2017-10-10 | 2023-11-30 | |
| 11 | 楊勇 | Non Executive Director | 2017-10-10 | 2020-04-23 | |
| 12 | 朱義鋒 | Independent Non Executive Director - A/F | 2017-10-10 | 2018-08-08 | |
| 13 | 魏晴 | Independent Non Executive Director - A/F | 2017-08-25 | 2017-10-10 | |
| 14 | 范國城 | Executive Director | 2017-05-16 | -- | |
| 15 | 彭沛雄 | Independent Non Executive Director - A/F | 2017-05-16 | 2020-03-17 | |
| 16 | 曹雲德 | Executive Director | 2017-02-20 | 2018-05-31 | |
| 17 | 陳亮 | Executive Director | 2017-02-20 | 2018-05-31 | |
| 18 | 李宛芳 | Independent Non Executive Director | 2016-09-14 | 2018-12-04 | |
| 19 | 甘偉明 | Executive Director | 2016-09-14 | 2017-08-02 | |
| 20 | 劉榮生 | Executive Director | Chairman | 2016-09-07 | -- |
| 21 | 朱秉衡 | Executive Director | 2016-09-07 | 2017-05-16 | |
| 22 | 李梅 | Independent Non Executive Director | 2015-08-07 | 2017-08-02 | |
| 23 | 黃鶴 | Executive Director | 2015-08-07 | 2017-02-20 | |
| 24 | 陳江 | Executive Director | 2015-08-07 | 2016-12-02 | |
| 25 | 黃文冠 | Executive Director | 2015-08-07 | 2016-05-04 | |
| 26 | HUANG Johnny | Executive Director | 2015-08-07 | 2015-08-07 | |
| 27 | 陳楠 | Non Executive Director | 2015-06-19 | 2015-08-07 | |
| 28 | 余偉業 | Executive Director | 2015-06-19 | 2015-07-07 | |
| 29 | 林國昌 | Non Executive Director | 2015-06-17 | 2015-07-28 | |
| 30 | 龍子明 | Independent Non Executive Director | 2015-06-17 | 2015-07-28 | |
| 31 | 張小崢 | Executive Director | 2015-06-17 | 2015-07-28 | |
| 32 | 徐文龍 | Independent Non Executive Director - A/F | 2015-05-20 | 2017-05-16 | |
| 33 | 黎志科 | Executive Director | 2014-12-12 | 2015-08-07 | |
| 34 | 劉偉良 | Independent Non Executive Director | 2014-07-18 | 2016-09-14 | |
| 35 | 黃雲龍 | Independent Non Executive Director | 2014-07-18 | 2015-06-17 | |
| 36 | 馬遙豪 | Independent Non Executive Director - A/F | 2014-07-18 | 2015-05-20 | |
| 37 | 余俊敏 | Independent Non Executive Director - A/F | 2014-06-19 | 2014-07-22 | |
| 38 | 龔冬生 | Executive Director | 2014-06-13 | 2015-06-19 | |
| 39 | 金利群 | Independent Non Executive Director | 2014-06-13 | 2014-07-22 | |
| 40 | 郭錦添 | Independent Non Executive Director - A/F | 2014-06-13 | 2014-07-22 | |
| 41 | 胡翊文 | Executive Director | 2014-05-27 | 2014-12-12 | |
| 42 | 陳楠 | Executive Director | 2014-05-02 | 2015-06-19 | |
| 43 | 曾浩嘉 | Non Executive Director | 2013-09-17 | 2014-07-22 | |
| 44 | 覃漢昇 | Executive Director | 2013-07-03 | 2013-12-06 | |
| 45 | 吳智南 | Executive Director | CEO | 2013-05-13 | 2016-09-14 |
| 46 | 譚澤之 | Independent Non Executive Director | 2013-05-13 | 2014-05-02 | |
| 47 | 宋婷兒 | Executive Director | 2013-05-13 | 2014-01-17 | |
| 48 | 曾浩嘉 | Executive Director | 2013-05-13 | 2013-09-17 | |
| 49 | 張志華 | Independent Non Executive Director - A/F | 2010-01-15 | 2014-07-22 | |
| 50 | 袁勝軍 | Executive Director | CEO | 2009-06-01 | 2012-12-03 |
| 51 | 陳啟榮 | Independent Non Executive Director | 2008-05-01 | 2010-01-15 | |
| 52 | 訐東棋 | Executive Director | 2008-03-12 | 2011-07-01 | |
| 53 | 許東昇 | Executive Director | Chairman, CEO | 2007-10-02 | 2011-01-01 |
| 54 | 何凱立 | Non Executive Director | Chairman | 2007-06-15 | 2009-06-01 |
| 55 | 陳炳權 | Executive Director | 2007-05-22 | 2014-07-22 | |
| 56 | 陳顯榮 | Executive Director | 2006-11-01 | 2014-07-22 | |
| 57 | 勞嘉棠 | Executive Director | CEO | 2006-08-14 | 2008-03-12 |
| 58 | 鄭國忠 | Executive Director | 2006-04-01 | 2007-07-11 | |
| 59 | 黃德盛 | Executive Director | 2006-04-01 | 2007-05-22 | |
| 60 | 郭志燊 | Independent Non Executive Director - A/F | 2005-08-16 | 2014-07-22 | |
| 61 | 楊金潤 | Independent Non Executive Director | 2005-08-16 | 2014-07-22 | |
| 62 | 陳永超 | Independent Non Executive Director | 2005-08-16 | 2008-05-01 | |
| 63 | 溫健中 | Executive Director | Chairman | 2005-08-16 | 2007-07-17 |
| 64 | 黃效仁 | Independent Non Executive Director | 2005-08-16 | 2006-04-01 | |
| 65 | 張富林 | Executive Director | 2001-06-13 | 2006-04-01 |
