( 08079.hk) | -0.11 | 0.18 | 0.25 | 0.00% | 上市时间2001-10-15股价0.02港币 (0.00% , 2,100.00港币) 市值1,306.92万港币总股本6.22亿上市至今年化投资收益率-39.75% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 22.40 | 市净率 | 1.43 | 市销率 | 0.29 | 股息率 | 0.73% | |
| 备注 (0): | 双击编辑备注 |
仍志集团控股(08079) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張良 | Independent Non Executive Director - A/F | 2023-11-15 | -- | |
| 2 | 何秀萍 | Independent Non Executive Director | 2023-01-16 | -- | |
| 3 | 杜坤 | Independent Non Executive Director - A/F | 2022-11-01 | 2023-11-15 | |
| 4 | 陳恩德 | Executive Director | Chairman | 2022-07-22 | -- |
| 5 | 羅御軒 | Independent Non Executive Director | 2022-07-22 | -- | |
| 6 | 林銘誠 | Executive Director | 2022-07-22 | -- | |
| 7 | 李永麟 | Independent Non Executive Director | 2020-09-16 | 2022-10-01 | |
| 8 | 何德然 | Independent Non Executive Director | 2020-08-21 | 2022-11-01 | |
| 9 | 羅家麒 | Executive Director | 2020-07-02 | -- | |
| 10 | 李勤輝 | Independent Non Executive Director - A/F | 2019-07-17 | -- | |
| 11 | 邵志堯 | Independent Non Executive Director | 2019-05-08 | 2020-06-18 | |
| 12 | 蕭若虹 | Executive Director | CEO | 2017-08-09 | -- |
| 13 | 何肇竟 | Independent Non Executive Director - A/F | 2016-07-01 | 2020-06-07 | |
| 14 | 劉嘉鴻 | Independent Non Executive Director | 2014-07-01 | 2016-06-30 | |
| 15 | 金廸倫 | Independent Non Executive Director - A/F | 2012-03-09 | 2019-07-17 | |
| 16 | 蕭若元 | Executive Director | Chairman | 2010-12-01 | 2020-07-02 |
| 17 | 梁子安 | Executive Director | 2010-12-01 | 2018-08-25 | |
| 18 | 梁芷柔 | Executive Director | 2008-04-21 | 2010-12-01 | |
| 19 | 徐沛雄 | Independent Non Executive Director | 2007-06-12 | 2014-06-30 | |
| 20 | 杜志 | Independent Non Executive Director | 2006-08-21 | 2006-12-18 | |
| 21 | 蕭炎坤 | Independent Non Executive Director | 2004-12-01 | 2019-03-08 | |
| 22 | 洪有強 | Independent Non Executive Director - A/F | 2003-10-30 | 2011-12-12 | |
| 23 | 梁國駒 | Executive Director | 2003-09-05 | 2010-12-01 | |
| 24 | 蕭若慈 | Executive Director | Chairman | 2003-06-16 | 2011-01-14 |
| 25 | 高先明 | Independent Non Executive Director | 2003-02-12 | 2006-08-21 | |
| 26 | 黎田英 | Non Executive Director | 2001-06-11 | 2006-08-21 |
