( 00354.hk) | 21.14 | 0.96 | 1.18% | 上市时间2003-06-20股价4.52港币涨跌幅-1.95%成交金额9,275.63万港币换手率0.75%市值123.49亿港币H股市值123.49亿港币总股本27.32亿H股本27.32亿每手股数2,000上市至今年化投资收益率11.65%港股通持仓占H股比例32.92% (41.19亿港币2026-02-04) 累计做空占H股比例5.51% (7.58亿港币2026-01-30) | |||
| 所属三级行业数码解决方案服务 (恒生) | 市盈率 | 25.83 | 市净率 | 3.99 | 股息率 | 0.76% | 恒生:资讯科技业软件服务数码解决方案服务 |
| 所属指数指数纳入纳出 | |||||||
| 备注 (5): | 双击编辑备注 |
中国软件国际(00354) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊德斌 | Independent Non Executive Director | 2023-08-22 | -- | |
| 2 | 何寧 | Executive Director | 2021-05-18 | -- | |
| 3 | SCHUSTER Gavriella | Non Executive Director | 2018-09-20 | 2022-04-30 | |
| 4 | 巫麗蘭 | Independent Non Executive Director - A/F | 2018-08-15 | -- | |
| 5 | 高良玉 | Non Executive Director | 2017-07-03 | -- | |
| 6 | GOODNER Samuel Thomas | Non Executive Director | 2016-05-19 | 2018-05-18 | |
| 7 | 賴觀榮 | Independent Non Executive Director | 2015-06-02 | -- | |
| 8 | 宋軍 | Independent Non Executive Director | 2012-12-28 | 2015-05-18 | |
| 9 | 林盛 | Non Executive Director | 2011-07-29 | 2015-04-27 | |
| 10 | 趙令歡 | Non Executive Director | 2011-07-29 | 2015-04-27 | |
| 11 | 蔣曉海 | Non Executive Director | 2011-05-18 | 2013-05-20 | |
| 12 | 沈麗普 | Non Executive Director | 2011-05-18 | 2013-05-20 | |
| 13 | 宋軍 | Non Executive Director | 2011-05-18 | 2012-12-28 | |
| 14 | 方軍 | Non Executive Director | 2009-04-20 | 2011-05-18 | |
| 15 | 張亞勤 | Non Executive Director | 2008-12-31 | -- | |
| 16 | 陳永正 | Non Executive Director | 2008-11-10 | 2009-01-02 | |
| 17 | 徐澤善 | Independent Non Executive Director | 2008-05-08 | 2013-05-20 | |
| 18 | 蘇振明 | Non Executive Director | Chairman | 2007-06-08 | 2009-04-20 |
| 19 | 梁永賢 | Independent Non Executive Director - A/F | 2006-03-22 | 2018-05-18 | |
| 20 | 崔輝 | Non Executive Director | Chairman | 2006-03-22 | 2011-05-18 |
| 21 | 邱達根 | Non Executive Director | 2006-03-22 | 2010-12-31 | |
| 22 | 唐振明 | Executive Director | 2005-11-17 | -- | |
| 23 | 王暉 | Executive Director | 2005-11-17 | 2016-05-18 | |
| 24 | 曾之傑 | Independent Non Executive Director | 2003-04-21 | 2023-05-22 | |
| 25 | 劉征 | Non Executive Director | 2002-06-14 | 2011-05-18 | |
| 26 | 陳宇紅 | Executive Director | Chairman, CEO, Managing Director | 2000-04-20 | -- |