( 08159.hk) | -1.43 | 0.94 | 0.36 | 0.00% | 上市时间2002-01-04股价0.09港币 (-1.10% , 5,700.00港币) 市值6,336.00万港币总股本7.04亿上市至今年化投资收益率-1.72% | ||||
| 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 (1): | 双击编辑备注 |
新华联合投资(08159) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 倪弦 | Non Executive Director | 2023-11-22 | -- | |
| 2 | 張德安 | Independent Non Executive Director | 2023-04-23 | -- | |
| 3 | 隋福祥 | Independent Non Executive Director | 2022-08-17 | -- | |
| 4 | 蘇光 | Executive Director | CEO | 2022-05-01 | 2022-12-29 |
| 5 | 倪弦 | Executive Director | 2022-03-04 | 2023-11-22 | |
| 6 | 許琳 | Independent Non Executive Director | 2022-03-04 | 2022-12-29 | |
| 7 | 黃斌 | Non Executive Director | Chairman | 2022-02-20 | -- |
| 8 | 吳樂斌 | Independent Non Executive Director | 2022-02-20 | 2023-07-24 | |
| 9 | 陳曉鋒 | Executive Director | 2022-02-17 | 2022-12-29 | |
| 10 | 馮申 | Independent Non Executive Director - A/F | 2020-03-03 | 2022-03-04 | |
| 11 | 范小令 | Executive Director | 2019-12-05 | -- | |
| 12 | 甄嘉勝 | Independent Non Executive Director | 2019-12-05 | -- | |
| 13 | 于三龍 | Executive Director | 2019-12-05 | 2022-12-29 | |
| 14 | 李瑞蘭 | Executive Director | 2019-12-05 | 2022-05-06 | |
| 15 | 黃震 | Non Executive Director | 2019-12-05 | 2020-06-30 | |
| 16 | 呂永超 | Independent Non Executive Director | 2019-03-31 | 2020-06-30 | |
| 17 | 方志偉 | Independent Non Executive Director | 2019-01-10 | 2022-08-17 | |
| 18 | 盧偉國 | Independent Non Executive Director - A/F | 2016-11-29 | 2020-06-30 | |
| 19 | 朱文暉 | Independent Non Executive Director - A/F | 2016-11-29 | 2019-03-31 | |
| 20 | 王漓峰 | Executive Director | Chairman | 2016-09-15 | -- |
| 21 | 何永屹 | Executive Director | 2016-09-15 | 2019-12-05 | |
| 22 | 孔力行 | Executive Director | 2016-09-15 | 2019-12-05 | |
| 23 | 趙國興 | Executive Director | 2016-09-15 | 2019-12-05 | |
| 24 | 劉平春 | Independent Non Executive Director | 2016-09-15 | 2018-03-28 | |
| 25 | 董建強 | Executive Director | 2016-09-15 | 2018-03-19 | |
| 26 | 王幹芝 | Independent Non Executive Director | 2004-09-30 | 2016-11-29 | |
| 27 | 劉可傑 | Independent Non Executive Director - A/F | 2001-12-13 | 2020-03-02 | |
| 28 | 呂明華 | Independent Non Executive Director | 2001-12-13 | 2016-11-30 | |
| 29 | 龐國璽 | Executive Director | 2001-08-01 | 2019-12-05 | |
| 30 | 黃震 | Executive Director | CEO | 2001-08-01 | 2019-12-05 |
| 31 | 夏傑文 | Executive Director | 2001-08-01 | 2016-11-29 | |
| 32 | 黃岳松 | Executive Director | 2001-08-01 | 2012-12-03 |
