( 08143.hk) | -27.62 | 5.54 | 2.79 | 0.00% | 上市时间2002-05-10股价0.12港币市值6,481.97万港币总股本5.64亿上市至今年化投资收益率-25.55% | ||||
| 所属三级行业医疗及医学美容服务 (恒生) | 市盈率 | 35.64 | 市净率 | 1.34 | 市销率 | 1.58 | 股息率 | 2.00% | |
| 备注 (0): | 双击编辑备注 |
金威医疗(08143) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳其佑 | Executive Director | 2023-08-22 | -- | |
| 2 | 劉德基 | Independent Non Executive Director | 2019-10-04 | -- | |
| 3 | 劉陳立 | Non Executive Director | 2019-10-04 | 2021-12-01 | |
| 4 | 吳志龍 | Executive Director | Chairman | 2018-07-23 | -- |
| 5 | 陳子明 | Executive Director | 2018-07-23 | 2019-01-22 | |
| 6 | 林絢琛 | Independent Non Executive Director - A/F | 2018-07-09 | -- | |
| 7 | 劉陳立 | Independent Non Executive Director - A/F | 2018-07-09 | 2019-10-04 | |
| 8 | 陳子明 | Non Executive Director | 2016-11-11 | 2018-07-23 | |
| 9 | 林金宗 | Executive Director | 2016-11-11 | 2018-07-23 | |
| 10 | 張濱 | Independent Non Executive Director | 2016-10-25 | 2018-07-23 | |
| 11 | 翁嘉晉 | Executive Director | 2015-04-20 | 2018-07-23 | |
| 12 | 湯珣 | Non Executive Director | 2015-03-10 | 2018-07-23 | |
| 13 | 翁加興 | Executive Director | 2010-03-26 | 2012-12-28 | |
| 14 | 胡善聯 | Independent Non Executive Director | 2009-07-30 | 2018-07-23 | |
| 15 | 黃加慶 | Executive Director | 2009-07-30 | 2018-07-23 | |
| 16 | 呂傳真 | Independent Non Executive Director | 2009-07-30 | 2018-07-23 | |
| 17 | 黃嘉慧 | Independent Non Executive Director | 2007-11-01 | -- | |
| 18 | 鄭鋼 | Executive Director | 2007-08-01 | 2023-08-22 | |
| 19 | 王裕民 | Non Executive Director | 2007-03-20 | 2018-07-23 | |
| 20 | 蔣濤 | Executive Director | 2007-01-03 | 2021-05-31 | |
| 21 | 陳金山 | Executive Director | 2006-04-25 | 2014-10-10 | |
| 22 | 沈毅斌 | Executive Director | 2006-04-25 | 2009-07-30 | |
| 23 | 翁加興 | Executive Director | 2006-04-25 | 2007-08-01 | |
| 24 | 翁國亮 | Executive Director | Chairman, CEO | 2005-03-02 | 2015-04-20 |
| 25 | 陳炳權 | Independent Non Executive Director | 2004-09-27 | 2007-11-01 | |
| 26 | 徐筱夫 | Independent Non Executive Director - A/F | 2001-11-02 | 2009-07-30 | |
| 27 | 余濟美 | Independent Non Executive Director | 2001-11-02 | 2009-07-30 | |
| 28 | 楊金潤 | Executive Director | 2001-06-26 | 2006-04-25 | |
| 29 | 陳漢朝 | Executive Director | 2001-06-26 | 2006-04-01 |
