中国信息科技 港股通 空最新增减持 (2024-11-14) 官网 ( 08178.hk) | -10.17 | 1.05 | 9.37 | 0.00% | 上市时间2001-12-11股价3.70港币 (-4.39% , 18.66万港币) 市值2.71亿港币总股本7,326.52万上市至今年化投资收益率-19.45% | ||||
| 所属三级行业互联网服务及基础设施 (恒生) | 市盈率 | -9.26 | 市净率 | 1.12 | 市销率 | 1.71 | 股息率 | 0.56% | |
| 备注 (0): | 双击编辑备注 |
中国信息科技(08178) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李世榮 | Non Executive Director | 2022-10-26 | -- | |
| 2 | 張棋深 | Executive Director | 2021-03-31 | -- | |
| 3 | 黃海權 | Independent Non Executive Director - A/F | 2017-08-16 | -- | |
| 4 | 黃景兆 | Executive Director | Chairman, CEO | 2017-08-16 | -- |
| 5 | 陳繼良 | Executive Director | 2017-08-16 | 2021-01-05 | |
| 6 | 王志勇 | Non Executive Director | 2016-07-08 | 2019-06-28 | |
| 7 | 孔慶文 | Independent Non Executive Director - A/F | 2015-04-24 | -- | |
| 8 | 梅大強 | Independent Non Executive Director - A/F | 2015-04-24 | 2018-01-05 | |
| 9 | 東鄉孝士 | Executive Director | 2015-04-20 | 2019-06-28 | |
| 10 | 王志勇 | Executive Director | 2015-04-20 | 2016-07-08 | |
| 11 | 王鉅成 | Executive Director | 2015-03-26 | 2021-03-31 | |
| 12 | 陳聖蓉 | Independent Non Executive Director - A/F | 2015-01-30 | -- | |
| 13 | 武京京 | Executive Director | 2014-11-28 | 2018-01-05 | |
| 14 | 謝志偉 | Executive Director | 2011-08-15 | 2019-06-28 | |
| 15 | 陳忠發 | Independent Non Executive Director - A/F | 2011-08-15 | 2015-01-30 | |
| 16 | 吳國輝 | Independent Non Executive Director - A/F | 2011-05-13 | 2015-04-24 | |
| 17 | 胡卓爾 | Executive Director | CEO | 2009-08-25 | 2015-07-01 |
| 18 | 孫國富 | Independent Non Executive Director | 2009-08-25 | 2015-04-24 | |
| 19 | 張虹海 | Non Executive Director | Chairman | 2009-08-25 | 2010-09-20 |
| 20 | 張虹海 | Executive Director | Chairman | 2008-02-11 | 2009-08-25 |
| 21 | 俞曉陽 | Executive Director | 2007-09-13 | 2011-08-15 | |
| 22 | 周春生 | Independent Non Executive Director | 2007-09-13 | 2011-06-09 | |
| 23 | 張志宏 | Executive Director | 2007-09-13 | 2009-08-24 | |
| 24 | 王振宇 | Executive Director | CEO | 2007-09-13 | 2009-08-23 |
| 25 | 燕清 | Executive Director | 2006-03-14 | 2008-06-05 | |
| 26 | 王東斌 | Executive Director | CEO | 2006-03-14 | 2007-11-08 |
| 27 | 馬玉華 | Independent Non Executive Director - A/F | 2004-12-14 | 2011-08-15 | |
| 28 | 梁冶萍 | Independent Non Executive Director | 2004-12-14 | 2011-05-13 | |
| 29 | 姜奇平 | Independent Non Executive Director | 2004-12-14 | 2007-09-13 | |
| 30 | 曹瑋 | Executive Director | 2004-08-30 | 2008-06-05 | |
| 31 | 鄂萌 | Executive Director | 2004-08-30 | 2008-06-05 | |
| 32 | 李抗英 | Executive Director | 2004-08-30 | 2008-06-05 | |
| 33 | 陳陟 | Executive Director | 2004-08-30 | 2007-09-13 | |
| 34 | 吳光發 | Executive Director | 2004-08-30 | 2007-09-13 | |
| 35 | 張虹海 | Executive Director | 2004-08-30 | 2006-03-14 | |
| 36 | 馬明輝 | Executive Director | 2001-05-24 | 2006-04-26 |
