( 08198.hk) | -6.02 | 3.15 | 3.43 | 0.00% | 上市时间2002-05-17股价0.27港币 (9.31% , 1,100.00港币) 市值1.48亿港币总股本5.48亿上市至今年化投资收益率-11.11% | ||||
| 所属三级行业互联网服务及基础设施 (恒生) | 市盈率 | -10.11 | 市净率 | 1.40 | 市销率 | 1.91 | 股息率 | 0.48% | |
| 备注 (0): | 双击编辑备注 |
加幂科技(08198) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 熊佳彥 | Executive Director | 2022-12-01 | -- | |
| 2 | 朱賀華 | Independent Non Executive Director | 2022-09-09 | -- | |
| 3 | 孫宇強 | Independent Non Executive Director - A/F | 2022-09-09 | -- | |
| 4 | 唐儀 | Independent Non Executive Director | 2022-09-09 | -- | |
| 5 | 黃亦斌 | Executive Director | CEO | 2022-08-19 | -- |
| 6 | 李紅斌 | Executive Director | Chairman | 2022-08-19 | -- |
| 7 | 楊險峰 | Non Executive Director | 2021-06-30 | 2022-09-09 | |
| 8 | 嚴浩 | Executive Director | 2020-09-01 | 2022-09-09 | |
| 9 | 黃健 | Independent Non Executive Director | 2020-08-07 | 2022-09-09 | |
| 10 | 張靜 | Non Executive Director | Chairman | 2020-01-02 | 2022-09-09 |
| 11 | 黃莉蘭 | Executive Director | 2018-03-23 | 2022-09-09 | |
| 12 | 袁強 | Non Executive Director | 2018-01-02 | 2021-06-30 | |
| 13 | 林森 | Independent Non Executive Director - A/F | 2017-07-10 | 2022-09-09 | |
| 14 | 陸海天 | Independent Non Executive Director | 2017-07-10 | 2022-09-09 | |
| 15 | 嚴浩 | Independent Non Executive Director | 2017-07-10 | 2020-08-07 | |
| 16 | 潘正明 | Non Executive Director | Chairman | 2017-07-10 | 2020-01-02 |
| 17 | 于敏 | Non Executive Director | 2017-07-10 | 2018-01-02 | |
| 18 | 王秉中 | Executive Director | CEO | 2017-06-19 | 2020-10-31 |
| 19 | 吳健 | Executive Director | 2017-06-19 | 2018-03-23 | |
| 20 | 陳寶儀 | Independent Non Executive Director - A/F | 2013-11-13 | 2017-07-10 | |
| 21 | 譚志偉 | Executive Director | 2013-07-02 | 2017-07-10 | |
| 22 | 曾源威 | Executive Director | 2013-07-02 | 2017-07-10 | |
| 23 | 徐志賢 | Non Executive Director | Chairman | 2013-07-02 | 2017-07-10 |
| 24 | CHRYSAFIDIS Evangelos | Executive Director | 2012-04-23 | 2012-11-13 | |
| 25 | 陳錫強 | Non Executive Director | Chairman | 2009-12-30 | 2013-07-02 |
| 26 | 王志浩 | Non Executive Director | 2009-11-16 | 2013-12-02 | |
| 27 | DEREMPEOGLOU Georgios | Executive Director | 2009-11-16 | 2010-02-01 | |
| 28 | MOUMOURIS Christos | Executive Director | 2009-01-30 | 2012-04-23 | |
| 29 | 高振峰 | Executive Director | CEO | 2008-01-07 | 2017-07-10 |
| 30 | 蘇禮木 | Independent Non Executive Director | 2007-09-05 | 2013-11-13 | |
| 31 | 陳子昂 | Independent Non Executive Director | 2007-05-01 | 2007-09-05 | |
| 32 | 于忠厚 | Independent Non Executive Director | 2004-09-23 | 2007-02-01 | |
| 33 | 蔡大維 | Independent Non Executive Director - A/F | 2001-10-29 | 2017-07-10 | |
| 34 | 關傑銅 | Non Executive Director | 2001-05-31 | 2007-08-26 | |
| 35 | 何淑韻 | Non Executive Director | 2001-05-30 | 2007-04-13 | |
| 36 | 彭慶聰 | Independent Non Executive Director | 1999-03-01 | 2017-07-10 | |
| 37 | NAGLE Alasdair Gordon | Non Executive Director | 1999-03-01 | 2007-04-13 | |
| 38 | 陳錫強 | Executive Director | Chairman | 1998-11-26 | 2009-12-30 |
