( 08295.hk) | -0.62 | 0.21 | 0.13 | 0.00% | 上市时间2010-06-18股价0.04港币 (-5.13% , 9.68万港币) 市值1.77亿港币总股本47.76亿上市至今年化投资收益率-12.41% | ||||
| 所属三级行业其他支援服务 (恒生) | 市盈率 | 44.23 | 市净率 | 2.34 | 市销率 | 2.31 | 股息率 | 1.91% | |
| 备注 (0): | 双击编辑备注 |
金慧科技(08295) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡仕龍 | Executive Director | CEO | 2023-11-07 | -- |
| 2 | 周芳 | Executive Director | 2023-11-07 | -- | |
| 3 | 李響 | Executive Director | 2023-02-07 | -- | |
| 4 | 邱曉健 | Executive Director | Chairman | 2023-02-07 | -- |
| 5 | 王力 | Independent Non Executive Director | 2022-10-21 | -- | |
| 6 | 劉洋 | Executive Director | 2022-06-05 | 2023-03-06 | |
| 7 | 曾良 | Independent Non Executive Director | 2021-04-29 | -- | |
| 8 | 蔣玉林 | Executive Director | CEO | 2020-03-26 | 2022-06-05 |
| 9 | 牛占斌 | Executive Director | 2019-08-29 | 2023-03-06 | |
| 10 | 吳輝 | Executive Director | 2019-08-29 | 2023-03-06 | |
| 11 | 符致京 | Non Executive Director | 2019-03-28 | 2020-04-29 | |
| 12 | 張龍根 | Independent Non Executive Director | 2018-01-04 | 2021-04-30 | |
| 13 | 張衛東 | Independent Non Executive Director | 2016-07-05 | -- | |
| 14 | MARKSCHEID Stephen | Independent Non Executive Director | 2016-06-18 | -- | |
| 15 | MERETTE Edouard | Independent Non Executive Director | 2016-06-18 | 2018-01-04 | |
| 16 | 張韵 | Executive Director | CEO | 2016-06-17 | 2019-08-29 |
| 17 | 陳劍鋒 | Executive Director | 2016-06-17 | 2018-11-01 | |
| 18 | 段迪 | Executive Director | Chairman | 2016-05-12 | 2019-08-29 |
| 19 | 趙敏國 | Executive Director | CEO | 2016-05-12 | 2018-02-15 |
| 20 | 徐佩恩 | Independent Non Executive Director - A/F | 2010-12-30 | 2016-06-18 | |
| 21 | 陳學良 | Executive Director | 2010-06-04 | 2016-06-18 | |
| 22 | 陳啟能 | Independent Non Executive Director - A/F | 2010-06-04 | 2016-06-18 | |
| 23 | 辛羅林 | Non Executive Director | 2010-06-04 | 2016-06-18 | |
| 24 | 衣鍚群 | Independent Non Executive Director | 2010-06-04 | 2016-04-06 | |
| 25 | 李永鴻 | Independent Non Executive Director | 2010-06-04 | 2010-12-30 | |
| 26 | 楊佳錩 | Executive Director | 2010-01-26 | 2016-06-18 |
