( 08348.hk) | 5.31 | 0.11 | 0.02 | 7.12% | 上市时间2008-04-30股价0.31港币 (1.67% , 7,400.00港币) 市值1.08亿港币总股本3.54亿上市至今年化投资收益率-8.48% | ||||
| 所属三级行业采购及供应链管理 (恒生) | 市盈率 | 22.40 | 市净率 | 1.43 | 市销率 | 0.29 | 股息率 | 0.73% | |
| 备注 (0): | 双击编辑备注 |
滨海泰达物流(08348) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟隽 | Non Executive Director | 2023-06-21 | -- | |
| 2 | 孫靜 | Non Executive Director | 2023-05-12 | -- | |
| 3 | 張炎 | Non Executive Director | 2022-09-15 | -- | |
| 4 | 周志遠 | Non Executive Director | 2022-09-15 | 2023-05-12 | |
| 5 | 何勇軍 | Independent Non Executive Director | 2022-06-16 | -- | |
| 6 | 徐志敏 | Non Executive Director | 2020-06-19 | 2023-06-21 | |
| 7 | 李健 | Non Executive Director | 2019-05-10 | -- | |
| 8 | 彭作文 | Independent Non Executive Director | 2018-11-12 | -- | |
| 9 | 彭渤 | Non Executive Director | 2018-07-09 | 2022-09-15 | |
| 10 | 楊衛紅 | Executive Director | Chairman | 2018-05-11 | -- |
| 11 | 鄭宇嬰 | Non Executive Director | 2018-05-11 | 2022-09-15 | |
| 12 | ZHANG Wang | Executive Director | Chairman | 2018-03-20 | 2018-05-11 |
| 13 | 謝其潤 | Non Executive Director | 2017-05-12 | 2019-05-10 | |
| 14 | 車品覺 | Independent Non Executive Director | 2017-05-12 | 2018-06-15 | |
| 15 | ZHANG Wang | Non Executive Director | 2016-11-11 | 2018-03-20 | |
| 16 | 程新生 | Independent Non Executive Director - A/F | 2014-06-21 | -- | |
| 17 | 周自盛 | Independent Non Executive Director | 2014-06-21 | 2021-09-15 | |
| 18 | 崔雪松 | Non Executive Director | 2014-06-21 | 2018-07-09 | |
| 19 | 梅興保 | Independent Non Executive Director | 2014-06-21 | 2016-11-14 | |
| 20 | 許立凡 | Non Executive Director | 2014-06-21 | 2016-11-11 | |
| 21 | 楊小平 | Non Executive Director | 2012-12-20 | 2020-06-19 | |
| 22 | 謝炳 | Non Executive Director | 2012-12-20 | 2017-05-12 | |
| 23 | 羅文鈺 | Independent Non Executive Director | 2012-08-13 | -- | |
| 24 | 陳方 | Non Executive Director | 2011-06-23 | 2012-12-20 | |
| 25 | 王進才 | Non Executive Director | 2011-06-23 | 2012-12-20 | |
| 26 | 胡軍 | Non Executive Director | 2009-06-29 | 2014-06-20 | |
| 27 | 王維 | Executive Director | 2009-06-29 | 2011-11-11 | |
| 28 | 張金明 | Non Executive Director | 2009-06-29 | 2011-06-22 | |
| 29 | 張艦 | Executive Director | Chairman | 2008-04-30 | 2018-03-20 |
| 30 | 劉景福 | Independent Non Executive Director | 2008-04-30 | 2014-06-20 | |
| 31 | 羅永泰 | Independent Non Executive Director | 2008-04-30 | 2014-06-20 | |
| 32 | 張軍 | Non Executive Director | 2008-04-30 | 2014-06-20 | |
| 33 | 張立民 | Independent Non Executive Director - A/F | 2008-04-30 | 2014-06-20 | |
| 34 | 丁一 | Non Executive Director | 2008-04-30 | 2011-06-22 | |
| 35 | 孫泉 | Executive Director | 2008-04-30 | 2009-06-29 |
