( 01070.hk) | 13.76 | 1.76 | 2.65% | 上市时间1999-11-26股价12.01港币涨跌幅-0.08%成交金额1.17亿港币换手率0.39%市值302.76亿港币H股市值302.76亿港币总股本25.21亿H股本25.21亿每手股数1,000上市至今年化投资收益率0.52%港股通持仓占H股比例14.11% (44.04亿港币2026-01-28) 累计做空占H股比例0.63% (1.96亿港币2026-01-23) | |||
| 所属三级行业消费电子产品 (恒生) | 市盈率 | 42.20 | 市净率 | 1.83 | 股息率 | 1.99% | 恒生:非必需性消费家庭电器及用品消费电子产品 |
| 所属指数指数纳入纳出 | |||||||
| 备注 (2): | 双击编辑备注 |
TCL电子(01070) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 彭攀 | Executive Director | 2023-10-01 | -- | |
| 2 | 杜娟 | Executive Director | Chairman | 2021-08-09 | -- |
| 3 | 王成 | Non Executive Director | 2021-08-09 | -- | |
| 4 | 胡殿謙 | Executive Director | 2020-12-23 | 2023-10-01 | |
| 5 | 孫力 | Non Executive Director | 2020-02-28 | -- | |
| 6 | 胡利華 | Executive Director | 2020-02-28 | 2020-12-23 | |
| 7 | 楊安明 | Non Executive Director | 2019-01-10 | 2020-02-28 | |
| 8 | 李宇浩 | Non Executive Director | 2018-08-24 | -- | |
| 9 | 李東生 | Executive Director | Chairman | 2018-03-02 | 2021-08-09 |
| 10 | 張志偉 | Non Executive Director | 2017-11-21 | 2018-08-24 | |
| 11 | 劉紹基 | Independent Non Executive Director - A/F | 2017-11-03 | -- | |
| 12 | 王成 | Executive Director | CEO | 2017-09-22 | 2021-08-09 |
| 13 | 王軼 | Executive Director | 2017-09-22 | 2020-02-28 | |
| 14 | 梁軍 | Non Executive Director | 2017-09-22 | 2017-11-21 | |
| 15 | 劉弘 | Non Executive Director | 2017-04-07 | 2018-08-24 | |
| 16 | 阿不力米提 | Non Executive Director | 2016-05-11 | 2017-09-22 | |
| 17 | 鄭孝明 | Non Executive Director | 2016-05-11 | 2017-04-07 | |
| 18 | 王一江 | Independent Non Executive Director | 2016-02-01 | -- | |
| 19 | 蘇偉文 | Independent Non Executive Director | 2015-08-12 | 2017-09-25 | |
| 20 | 許芳 | Executive Director | 2015-05-21 | 2017-09-22 | |
| 21 | 薄連明 | Executive Director | Chairman | 2014-10-23 | 2018-03-02 |
| 22 | 閆曉林 | Executive Director | 2013-08-13 | -- | |
| 23 | 郝義 | Executive Director | 2013-08-13 | 2015-09-18 | |
| 24 | 史萬文 | Non Executive Director | 2013-08-13 | 2015-05-21 | |
| 25 | 閆曉林 | Non Executive Director | 2013-04-24 | 2013-08-13 | |
| 26 | 薄連明 | Non Executive Director | 2013-04-22 | 2014-10-23 | |
| 27 | 曾憲章 | Independent Non Executive Director | 2011-07-01 | -- | |
| 28 | 趙忠堯 | Executive Director | CEO | 2010-09-10 | 2013-08-13 |
| 29 | 薄連明 | Executive Director | 2010-05-14 | 2013-04-22 | |
| 30 | 梁耀榮 | Non Executive Director | 2010-04-01 | 2011-06-30 | |
| 31 | 黃旭斌 | Non Executive Director | 2010-03-22 | 2019-01-10 | |
| 32 | 許芳 | Executive Director | 2009-07-24 | 2013-04-24 | |
| 33 | 于廣輝 | Executive Director | 2009-02-17 | 2013-08-13 | |
| 34 | 黃旭斌 | Executive Director | 2009-01-01 | 2010-03-22 | |
| 35 | 梁耀榮 | Executive Director | 2007-10-01 | 2010-04-01 | |
| 36 | 吳士宏 | Independent Non Executive Director | 2007-06-30 | 2015-08-12 | |
| 37 | 袁冰 | Executive Director | 2006-10-12 | 2009-01-01 | |
| 38 | WESTERHOF Robert Maarten | Independent Non Executive Director | 2006-09-08 | 2022-06-17 | |
| 39 | 甘博仁 | Non Executive Director | 2006-07-20 | 2007-03-20 | |
| 40 | TRUTT Didier | Non Executive Director | 2006-07-20 | 2007-03-20 | |
| 41 | 史萬文 | Executive Director | 2006-06-30 | 2010-09-10 | |
| 42 | 王康平 | Executive Director | 2006-06-08 | 2009-07-24 | |
| 43 | 甘博仁 | Executive Director | 2005-08-31 | 2006-07-20 | |
| 44 | TRUTT Didier | Executive Director | 2005-08-31 | 2006-07-20 | |
| 45 | DA ROSA Albert Thomas | Non Executive Director | 2004-09-30 | 2022-06-17 | |
| 46 | 湯谷良 | Independent Non Executive Director - A/F | 2004-09-30 | 2016-02-01 | |
| 47 | 王兵 | Independent Non Executive Director | 2004-09-30 | 2007-06-30 | |
| 48 | 趙忠堯 | Executive Director | 2004-05-18 | 2006-06-08 | |
| 49 | 呂忠麗 | Executive Director | 2001-11-01 | 2009-02-17 | |
| 50 | 嚴勇 | Executive Director | Managing Director | 2000-10-25 | 2006-07-20 |
| 51 | 李東生 | Executive Director | 1999-09-14 | 2017-09-22 | |
| 52 | 胡秋生 | Executive Director | 1999-09-14 | 2006-06-30 | |
| 53 | 韓方明 | Independent Non Executive Director | 1999-09-14 | 2006-06-08 |