( 08299.hk) | 17.45 | 1.80 | 0.91 | 0.00% | 上市时间2004-09-23股价0.14港币 (-0.69% , 40.29万港币) 市值10.70亿港币总股本74.28亿上市至今年化投资收益率-19.37% | ||||
| 所属三级行业黄金及贵金属 (恒生) | 市盈率 | 13.42 | 市净率 | 2.58 | 市销率 | 1.07 | 股息率 | 1.93% | |
| 备注 (0): | 双击编辑备注 |
大唐黄金(08299) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張偉雄 | Independent Non Executive Director - A/F | 2018-08-27 | -- | |
| 2 | 汪宏音 | Executive Director | 2017-12-18 | 2020-08-10 | |
| 3 | 林聞深 | Independent Non Executive Director - A/F | 2017-12-08 | -- | |
| 4 | 林聞深 | Independent Non Executive Director - A/F | 2017-12-08 | 2017-12-08 | |
| 5 | 馬曉娜 | Executive Director | 2017-09-13 | -- | |
| 6 | 郭瑋 | Independent Non Executive Director | 2016-04-28 | -- | |
| 7 | 馬曉娜 | Non Executive Director | 2016-03-24 | 2017-09-13 | |
| 8 | 李大宏 | Executive Director | Chairman | 2016-02-24 | -- |
| 9 | 姜全明 | Independent Non Executive Director | 2016-02-24 | 2018-05-28 | |
| 10 | 蔣智勇 | Executive Director | 2016-02-24 | 2017-10-27 | |
| 11 | 馮軍 | Executive Director | CEO | 2016-02-24 | 2017-09-11 |
| 12 | 郭建軍 | Executive Director | 2011-11-04 | 2012-11-09 | |
| 13 | 陳若宸 | Executive Director | Chairman | 2010-08-20 | 2012-11-09 |
| 14 | 張惠彬 | Independent Non Executive Director | Chairman | 2009-07-17 | 2016-03-23 |
| 15 | 李誠 | Executive Director | 2009-07-17 | 2016-03-23 | |
| 16 | 郭大濱 | Executive Director | 2009-07-17 | 2015-05-27 | |
| 17 | 李盛良 | Executive Director | CEO | 2009-07-17 | 2010-08-16 |
| 18 | 李盛良 | Non Executive Director | 2009-03-18 | 2009-07-17 | |
| 19 | 焦智 | Independent Non Executive Director | 2008-12-31 | 2016-02-29 | |
| 20 | 趙寶龍 | Executive Director | 2008-12-31 | 2009-07-17 | |
| 21 | 柯偉聲 | Independent Non Executive Director - A/F | 2008-12-22 | 2017-09-11 | |
| 22 | 鄧湘雄 | Independent Non Executive Director | Chairman | 2008-12-22 | 2009-07-17 |
| 23 | 鄭明傑 | Executive Director | 2008-11-19 | 2009-06-04 | |
| 24 | 鄭錦超 | Executive Director | 2008-11-19 | 2009-05-15 | |
| 25 | 王健翼 | Executive Director | 2008-09-25 | 2009-07-17 | |
| 26 | 李盛良 | Executive Director | CEO | 2008-06-05 | 2009-03-18 |
| 27 | 梁享英 | Executive Director | 2008-06-05 | 2008-12-31 | |
| 28 | ASWEGEN Pieter van | Independent Non Executive Director | 2008-06-05 | 2008-10-24 | |
| 29 | 黃家雄 | Independent Non Executive Director | 2006-09-18 | 2008-12-22 | |
| 30 | 張榮平 | Independent Non Executive Director | 2006-07-27 | 2008-12-22 | |
| 31 | 陳綺雯 | Independent Non Executive Director | 2004-08-30 | 2009-01-09 | |
| 32 | 陳慶佳 | Executive Director | 2004-01-07 | 2008-10-24 | |
| 33 | 譚旭生 | Independent Non Executive Director - A/F | 2004-01-07 | 2006-09-23 | |
| 34 | 林炳昌 | Independent Non Executive Director | 2004-01-07 | 2006-07-03 | |
| 35 | 陳慶賢 | Executive Director | Chairman, CEO | 2003-03-19 | 2009-09-30 |
