( 08081.hk) | -3.66 | 0.72 | 3.09 | 0.00% | 上市时间2000-06-19股价0.04港币 (-4.65% , 4,900.00港币) 市值2.11亿港币总股本51.56亿上市至今年化投资收益率-25.16% | ||||
| 所属三级行业酒店及度假村 (恒生) | 市盈率 | -510.33 | 市净率 | 0.78 | 市销率 | 1.52 | 股息率 | 1.85% | |
| 备注 (0): | 双击编辑备注 |
恒泰裕集团(08081) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉金權 | Executive Director | 2022-07-11 | 2022-09-09 | |
| 2 | 吳廷浩 | Non Executive Director | Chairman | 2021-09-17 | -- |
| 3 | 湯顯森 | Independent Non Executive Director | 2021-09-10 | -- | |
| 4 | 陳銘傑 | Independent Non Executive Director | 2021-09-02 | -- | |
| 5 | 方澤翹 | Executive Director | 2021-08-19 | -- | |
| 6 | 筡家健 | Independent Non Executive Director | 2020-12-14 | 2021-09-02 | |
| 7 | 梅威倫 | Independent Non Executive Director | 2020-12-08 | 2022-01-01 | |
| 8 | 林靜儀 | Executive Director | CEO | 2019-06-05 | -- |
| 9 | 何建偉 | Independent Non Executive Director | 2019-01-10 | 2020-12-15 | |
| 10 | 許畯森 | Executive Director | Chairman | 2018-08-13 | 2021-09-02 |
| 11 | 林佳慧 | Executive Director | 2018-08-13 | 2021-08-19 | |
| 12 | 李勤輝 | Independent Non Executive Director - A/F | 2018-08-13 | 2020-12-08 | |
| 13 | 胡美珠 | Executive Director | 2016-10-01 | 2017-12-21 | |
| 14 | 王志維 | Independent Non Executive Director | 2016-08-01 | 2018-08-13 | |
| 15 | 梁廷育 | Independent Non Executive Director - A/F | 2016-05-18 | 2019-01-10 | |
| 16 | 林霆 | Independent Non Executive Director - A/F | 2015-12-07 | 2016-06-22 | |
| 17 | 吳綺敏 | Independent Non Executive Director | 2015-08-24 | 2015-12-07 | |
| 18 | 洪君毅 | Executive Director | 2014-02-18 | 2018-08-13 | |
| 19 | 張培驁 | Executive Director | CEO | 2014-01-30 | 2017-11-22 |
| 20 | 張雄峰 | Executive Director | Chairman | 2013-12-09 | 2018-12-01 |
| 21 | 郭純恬 | Executive Director | 2013-01-18 | 2014-01-30 | |
| 22 | 陸志成 | Independent Non Executive Director - A/F | 2011-12-20 | 2015-09-01 | |
| 23 | 黃兆強 | Independent Non Executive Director - A/F | 2011-12-15 | -- | |
| 24 | 王正曄 | Independent Non Executive Director | 2011-12-15 | 2016-07-28 | |
| 25 | 楊越洲 | Executive Director | Chairman | 2011-11-08 | 2013-12-31 |
| 26 | 姜談善 | Executive Director | 2011-11-08 | 2013-12-20 | |
| 27 | 黃頌偉 | Independent Non Executive Director | 2011-06-10 | 2011-12-15 | |
| 28 | 陳偉民 | Independent Non Executive Director - A/F | 2011-05-20 | 2011-12-20 | |
| 29 | 葉偉雄 | Independent Non Executive Director | 2011-01-01 | 2011-12-15 | |
| 30 | 馮百泉 | Non Executive Director | 2009-09-17 | 2011-06-30 | |
| 31 | 彭永健 | Independent Non Executive Director - A/F | 2009-03-26 | 2011-06-30 | |
| 32 | 麥光耀 | Executive Director | 2008-07-30 | 2014-04-28 | |
| 33 | 叢鋼飛 | Independent Non Executive Director | 2005-09-30 | 2011-06-30 | |
| 34 | 吳植森 | Independent Non Executive Director - A/F | 2005-09-30 | 2011-05-05 | |
| 35 | 金田行孝 | Non Executive Director | 2005-06-01 | 2006-02-24 | |
| 36 | 馮百泉 | Executive Director | Chairman | 2004-02-13 | 2009-09-17 |
| 37 | 老元迪 | Executive Director | 2004-02-13 | 2008-08-29 | |
| 38 | 李世揚 | Independent Non Executive Director | 2000-03-30 | 2009-03-26 |
