( 08189.hk) | -35.99 | 10.58 | 1.12 | 0.00% | 上市时间2002-06-18股价0.28港币 (1.85% , 3.52万港币) 市值5.21亿港币总股本18.95亿上市至今年化投资收益率-3.41% | ||||
| 所属三级行业化肥及农用化合物 (恒生) | 市盈率 | 3.79 | 市净率 | 0.71 | 市销率 | 0.39 | 股息率 | 5.91% | |
| 备注 (0): | 双击编辑备注 |
泰达生物(08189) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李雪瑩 | Non Executive Director | 2021-03-26 | -- | |
| 2 | 何昕 | Executive Director | 2018-12-20 | -- | |
| 3 | 蓋莉 | Non Executive Director | 2018-09-26 | -- | |
| 4 | 曹愛新 | Non Executive Director | 2017-11-16 | -- | |
| 5 | 王永康 | Independent Non Executive Director | 2017-11-16 | -- | |
| 6 | 劉人牧 | Executive Director | 2017-01-02 | 2018-09-20 | |
| 7 | 高純 | Independent Non Executive Director | 2017-01-01 | -- | |
| 8 | 李錫明 | Non Executive Director | 2017-01-01 | -- | |
| 9 | 李旭冬 | Independent Non Executive Director - A/F | 2017-01-01 | -- | |
| 10 | 段中鵬 | Independent Non Executive Director | 2017-01-01 | 2017-09-27 | |
| 11 | 劉人牧 | Non Executive Director | 2016-10-14 | 2016-12-31 | |
| 12 | 孫莉 | Executive Director | Chairman, CEO | 2015-08-20 | -- |
| 13 | 陳映忠 | Non Executive Director | 2015-08-20 | 2017-09-27 | |
| 14 | 陳映忠 | Executive Director | 2014-05-13 | 2015-08-20 | |
| 15 | 陳健生 | Independent Non Executive Director | 2013-05-14 | 2016-12-31 | |
| 16 | 歐林豐 | Non Executive Director | 2011-08-08 | 2016-08-09 | |
| 17 | 張春生 | Executive Director | CEO | 2011-08-08 | 2013-07-03 |
| 18 | 曹凱 | Independent Non Executive Director | 2011-01-01 | 2013-03-21 | |
| 19 | 危敬權 | Non Executive Director | 2011-01-01 | 2011-06-17 | |
| 20 | 郝志輝 | Executive Director | 2009-05-19 | 2022-12-31 | |
| 21 | 王校法 | Non Executive Director | 2008-01-01 | 2010-12-31 | |
| 22 | 吳琛 | Independent Non Executive Director | 2006-09-12 | 2016-12-31 | |
| 23 | 張松鴻 | Executive Director | 2006-04-28 | 2008-12-30 | |
| 24 | 關彤 | Independent Non Executive Director - A/F | 2005-09-22 | 2016-12-31 | |
| 25 | 陳協佳 | Independent Non Executive Director | 2005-09-22 | 2006-07-27 | |
| 26 | 劉振宇 | Non Executive Director | 2005-01-01 | 2007-12-31 | |
| 27 | 鄭丹 | Executive Director | 2005-01-01 | 2006-04-30 | |
| 28 | 謝光北 | Non Executive Director | 2003-11-17 | 2015-06-30 | |
| 29 | 馮恩慶 | Non Executive Director | 2000-09-08 | 2018-08-09 | |
| 30 | 王書新 | Executive Director | 2000-09-08 | 2016-12-31 | |
| 31 | 謝克華 | Executive Director | 2000-09-08 | 2011-06-17 | |
| 32 | 冼國明 | Independent Non Executive Director | 2000-09-08 | 2010-12-31 |
