( 08513.hk) | -6.82 | 31.13 | 4.54 | 0.00% | 上市时间2018-01-19股价0.29港币 (0.00% , 1.72万港币) 市值2.33亿港币总股本8.18亿上市至今年化投资收益率-12.84% | ||||
| 所属三级行业医疗设备及用品 (恒生) | 市盈率 | 109.66 | 市净率 | 1.27 | 市销率 | 2.15 | 股息率 | 3.50% | |
| 备注 (0): | 双击编辑备注 |
加和国际控股(08513) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 傅思安 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
| 2 | 徐斌 | Executive Director | 2023-06-15 | -- | |
| 3 | 梁乾原 | Independent Non Executive Director | 2022-08-31 | -- | |
| 4 | 張嘉裕 | Independent Non Executive Director - A/F | 2022-06-30 | -- | |
| 5 | 李震鋒 | Executive Director | 2022-06-30 | 2023-04-21 | |
| 6 | 鄔海燕 | Executive Director | 2020-08-17 | -- | |
| 7 | 黃嘉文 | Independent Non Executive Director | 2020-08-07 | 2022-08-31 | |
| 8 | 區智鋒 | Independent Non Executive Director | 2020-05-08 | 2022-06-30 | |
| 9 | 柯兆發 | Independent Non Executive Director - A/F | 2020-04-22 | 2022-06-30 | |
| 10 | 楊江源 | Executive Director | 2019-11-01 | 2020-05-29 | |
| 11 | 劉友專 | Independent Non Executive Director - A/F | 2018-06-15 | 2019-05-27 | |
| 12 | TAN Yew Bock | Independent Non Executive Director | 2017-12-19 | 2023-11-01 | |
| 13 | 周文光 | Independent Non Executive Director | 2017-12-19 | 2020-05-08 | |
| 14 | 王建源 | Independent Non Executive Director - A/F | 2017-12-19 | 2020-04-30 | |
| 15 | 鄭琨荃 | Non Executive Director | 2017-08-25 | -- | |
| 16 | 洪來成 | Executive Director | 2017-08-25 | 2019-02-23 | |
| 17 | 潘瑞河 | Executive Director | Chairman | 2017-07-17 | -- |
| 18 | 黃鳳嬌 | Executive Director | 2017-07-17 | 2022-06-30 |
