( 08153.hk) | -1.60 | 0.58 | 0.53 | 0.00% | 上市时间2001-03-30股价0.15港币 (1.32% , 1.43万港币) 市值5,649.14万港币总股本3.67亿上市至今年化投资收益率-32.30% | ||||
| 所属三级行业广告及宣传 (恒生) | 市盈率 | -26.47 | 市净率 | 2.08 | 市销率 | 1.05 | 股息率 | 0.87% | |
| 备注 (0): | 双击编辑备注 |
嘉鼎国际集团(08153) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉英 | Non Executive Director | 2023-02-16 | -- | |
| 2 | 單浩銓 | Independent Non Executive Director | 2023-02-16 | -- | |
| 3 | 孫乃萌 | Independent Non Executive Director | 2023-02-16 | 2023-07-31 | |
| 4 | 蔡穎 | Executive Director | 2023-02-16 | 2023-07-25 | |
| 5 | 王棟梅 | Non Executive Director | 2022-10-10 | -- | |
| 6 | 葉文學 | Non Executive Director | 2022-10-10 | 2023-04-17 | |
| 7 | 李光營 | Executive Director | 2022-09-21 | -- | |
| 8 | 呂志堅 | Independent Non Executive Director - A/F | 2022-09-21 | -- | |
| 9 | 廖靜雯 | Executive Director | 2022-09-21 | 2023-09-29 | |
| 10 | 蔡穎 | Independent Non Executive Director | 2022-09-21 | 2023-02-16 | |
| 11 | 郭格林 | Alternate Director | 2021-09-16 | 2022-09-16 | |
| 12 | 溫晶舟 | Non Executive Director | 2021-06-29 | 2021-11-18 | |
| 13 | 吳濱 | Independent Non Executive Director | 2021-06-25 | 2022-02-23 | |
| 14 | 李建行 | Independent Non Executive Director | 2021-03-05 | 2022-09-16 | |
| 15 | 吳紅 | Independent Non Executive Director | 2021-03-04 | 2022-09-16 | |
| 16 | 王漢景 | Non Executive Director | 2021-02-25 | 2022-09-16 | |
| 17 | 李光營 | Non Executive Director | 2021-02-23 | 2022-09-21 | |
| 18 | 鄧里 | Executive Director | 2021-01-11 | 2022-09-16 | |
| 19 | 鄺權壯 | Non Executive Director | 2021-01-11 | 2022-09-16 | |
| 20 | 梅卡極 | Non Executive Director | 2021-01-11 | 2021-03-23 | |
| 21 | 梅卡極 | Non Executive Director | 2021-01-11 | 2021-02-23 | |
| 22 | 羅輯 | Independent Non Executive Director | 2020-08-19 | -- | |
| 23 | 牟忠緯 | Executive Director | Chairman | 2020-08-19 | -- |
| 24 | 王強 | Non Executive Director | 2020-08-19 | 2022-02-23 | |
| 25 | 郭格林 | Executive Director | Chairman | 2020-02-27 | 2022-09-16 |
| 26 | 杜東尼 | Independent Non Executive Director | 2019-07-09 | 2020-11-20 | |
| 27 | 吳燕凌 | Independent Non Executive Director | 2019-07-09 | 2020-06-30 | |
| 28 | 曾敬燊 | Executive Director | 2019-07-02 | 2020-02-10 | |
| 29 | 周志華 | Executive Director | 2019-06-25 | 2020-11-23 | |
| 30 | 錢鋼 | Non Executive Director | 2019-05-22 | 2020-01-10 | |
| 31 | 王德群 | Non Executive Director | 2019-04-17 | 2020-08-06 | |
| 32 | 王德群 | Executive Director | Chairman | 2018-11-01 | 2019-04-17 |
| 33 | 毛松濤 | Executive Director | 2018-10-23 | 2019-04-01 | |
| 34 | 王正強 | Independent Non Executive Director | 2018-09-21 | 2021-03-01 | |
| 35 | 吳美蓉 | Executive Director | 2017-09-04 | 2018-11-01 | |
| 36 | 劉平 | Independent Non Executive Director | 2017-09-04 | 2018-02-01 | |
| 37 | 吳美蓉 | Independent Non Executive Director - A/F | 2017-08-30 | 2017-09-04 | |
| 38 | 侯志傑 | Independent Non Executive Director | 2016-11-30 | 2019-07-18 | |
| 39 | 林焱 | Executive Director | 2016-10-14 | 2019-08-26 | |
| 40 | 胡超 | Executive Director | Chairman | 2016-07-22 | 2020-12-14 |
| 41 | 王榮騫 | Executive Director | 2016-06-08 | 2020-06-19 | |
| 42 | 王安元 | Executive Director | 2015-09-25 | 2018-02-01 | |
| 43 | 錢偉强 | Executive Director | 2014-08-15 | 2018-10-23 | |
| 44 | 趙志正 | Independent Non Executive Director | 2012-07-26 | 2018-09-21 | |
| 45 | 井泉瑛孜 | Executive Director | 2010-11-22 | 2019-04-01 | |
| 46 | 劉國順 | Non Executive Director | 2010-11-22 | 2016-10-14 | |
| 47 | 吳中心 | Executive Director | 2010-11-22 | 2016-06-08 | |
| 48 | 單曉昌 | Executive Director | 2010-11-22 | 2013-11-02 | |
| 49 | 陳美寶 | Independent Non Executive Director - A/F | 2009-10-23 | 2012-04-27 | |
| 50 | FROSTICK Stephen William | Executive Director | 2008-12-03 | 2015-09-14 | |
| 51 | 王文雄 | Executive Director | 2008-04-01 | 2014-08-08 | |
| 52 | 李智華 | Independent Non Executive Director - A/F | 2007-12-01 | 2021-05-31 | |
| 53 | 封小平 | Executive Director | 2005-04-29 | 2012-09-28 | |
| 54 | 范偉 | Executive Director | 2005-02-01 | 2006-07-29 | |
| 55 | 魏偉峰 | Independent Non Executive Director - A/F | 2004-10-06 | 2007-10-11 | |
| 56 | 張承勷 | Independent Non Executive Director | 2001-03-19 | 2009-07-24 | |
| 57 | 蘇志汶 | Independent Non Executive Director | 2001-01-30 | 2016-11-30 | |
| 58 | 羅國樑 | Executive Director | 2001-01-30 | 2010-11-22 | |
| 59 | 陳國新 | Non Executive Director | 2001-01-30 | 2008-12-03 | |
| 60 | 唐慶枝 | Executive Director | Chairman | 2001-01-30 | 2008-10-31 |
