( 08051.hk) | 14.11 | 0.45 | 0.26 | 0.00% | 上市时间2001-05-08股价3.00港币市值7,030.13万港币总股本2,343.38万上市至今年化投资收益率-7.83% | ||||
| 所属三级行业电脑及周边器材 (恒生) | 市盈率 | 22.22 | 市净率 | 1.18 | 市销率 | 0.14 | 股息率 | 3.96% | |
| 备注 (0): | 双击编辑备注 |
讯智海(08051) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張傳旺 | Non Executive Director | Chairman | 2023-04-14 | -- |
| 2 | 韓君偉 | Executive Director | 2019-05-31 | -- | |
| 3 | 高照洋 | Non Executive Director | 2019-05-31 | -- | |
| 4 | 洪松泰 | Executive Director | Chairman | 2019-05-31 | 2023-04-14 |
| 5 | 蔡秉翰 | Executive Director | 2019-05-31 | 2023-04-14 | |
| 6 | 李傑靈 | Independent Non Executive Director - A/F | 2017-12-01 | -- | |
| 7 | 洪松泰 | Non Executive Director | 2017-10-23 | 2019-05-31 | |
| 8 | 靳應生 | Executive Director | 2017-10-23 | 2018-07-06 | |
| 9 | 鄭益強 | Executive Director | 2017-02-09 | 2019-05-31 | |
| 10 | 苗華本 | Independent Non Executive Director | 2016-06-27 | -- | |
| 11 | 吳怡萱 | Independent Non Executive Director | 2016-06-27 | 2017-12-01 | |
| 12 | 陳靜洵 | Executive Director | CEO | 2016-06-10 | -- |
| 13 | 楊偉雄 | Independent Non Executive Director | 2016-06-10 | -- | |
| 14 | 胡國輝 | Executive Director | Chairman, CEO | 2016-06-10 | 2019-05-31 |
| 15 | 簡宜彬 | Executive Director | 2016-06-10 | 2017-10-23 | |
| 16 | 許立信 | Executive Director | 2016-06-10 | 2017-10-23 | |
| 17 | 謝迪洋 | Non Executive Director | 2016-06-10 | 2017-02-09 | |
| 18 | 陳海寧 | Executive Director | 2015-04-08 | 2017-05-10 | |
| 19 | 鄭健民 | Independent Non Executive Director - A/F | 2015-04-08 | 2016-06-27 | |
| 20 | 陸志成 | Independent Non Executive Director - A/F | 2015-04-08 | 2016-06-27 | |
| 21 | 丘志明 | Independent Non Executive Director | 2015-04-08 | 2016-06-27 | |
| 22 | 吳紅英 | Executive Director | 2015-04-08 | 2015-08-04 | |
| 23 | 杜嘉豪 | Independent Non Executive Director - A/F | 2013-10-25 | 2015-04-08 | |
| 24 | 俞漢度 | Independent Non Executive Director - A/F | 2007-01-16 | 2013-10-25 | |
| 25 | 程伯中 | Independent Non Executive Director | 2004-10-26 | 2015-04-08 | |
| 26 | 楊國琦 | Independent Non Executive Director - A/F | 2004-09-15 | 2006-12-28 | |
| 27 | 陳作基 | Executive Director | Chairman, CEO | 2000-12-01 | 2015-04-08 |
| 28 | 陳祥發 | Non Executive Director | 2000-11-07 | 2015-04-08 | |
| 29 | 蕭允治 | Independent Non Executive Director | 2000-09-16 | 2015-04-08 | |
| 30 | 馬志傑 | Executive Director | 2000-08-24 | 2016-06-27 | |
| 31 | 何家豪 | Executive Director | 2000-08-24 | 2015-04-08 |
