ENG/中
老虎證券
行情
交易
收费
优惠与活动
帮助
TigerAI
专栏
关于
登入
立即註冊
Toggle
港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
泓基集團
0.980
+0.010
1.03%
手動刷新
成交量：
161.00萬
成交額：
153.01萬
市值：
19.60億
市盈率：
59.37
高：
0.980
開：
0.970
低：
0.930
收：
0.970
52周最高：
1.150
52周最低：
0.520
股本：
20.00億
香港流通股本：
20.00億
量比：
0.22
換手率：
0.08%
股息：
- -
股息率：
- -
每股收益(LYR):
0.017
淨資產收益率：
11.59%
總資產收益率：
7.12%
市淨率：
7.43
市盈率(LYR):
59.37
市銷率:
5.00
資料載入中...
總覽
公司
新聞資訊
公告
公司資料
公司名字：
泓基集團
交易所：
SEHK
成立時間：
1999
員工人數：
142
公司地址：
Unit 1-4,17/F,International Enterprise Centre III,18 Tai Chung Road,Tsuen Wan,New Territories,Hong Kong
官網：
http://www.wing-kei.com.hk
郵編：
999077
電話：
852 2408 1783
傳真：
852 2408 1882
簡介：
泓基集團（控股）有限公司是一家主要從事鋼結構工程業務的投資控股公司。該公司主要從事提供鋼結構製造和成型、鋼結構安裝業務。此外， 該公司也從事結構鋼定製及其他鋼材供應業務。
董事
名稱
職位
陳永康
董事會主席，非執行董事
陳鑫基
執行董事，薪酬委員會委員
陳鑫江
執行董事
陳淑雯
執行董事，提名委員會委員
張宏輝
執行董事
車灝華
獨立非執行董事，薪酬委員會主席，審核委員會委員
余俊傑
獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席
廖志昆
獨立非執行董事，提名委員會主席，審核委員會委員
蔡植昌
非執行董事
股東
名稱
職位
陳鑫基
行政總裁
陳鑫江
營運總監
譚漢輝
公司秘書
梁樂謙
項目經理
{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"澳洲华人首选美澳港股一站式交易平台 | 老虎证券","description":"澳、美、港、A股、ETF、期权一站式在线交易，超低佣金，新手也能轻松开启投资。在老虎证券， 1 美元起投资美股，24/5 无时差交易美股，澳大利亚华人信赖的在线炒股平台。","keywords":"老虎证券,老虎证券澳洲,老虎证券股票,老虎证券开户,老虎证券app,tigertrade老虎证券,股票,asx美股,炒股,券商,澳洲股票交易,澳大利亚炒股","social":{"ogDescription":"澳、美、港、A股、ETF、期权一站式在线交易，超低佣金，新手也能轻松开启投资。在老虎证券， 1 美元起投资美股，24/5 无时差交易美股，澳大利亚华人信赖的在线炒股平台。","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/stock/02535/company"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"AUS","license":"TBAU","edition":"fundamental","symbol":"02535","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02535\",,,,,undefined,":{"symbol":"02535","market":"HK","secType":"STK","nameCN":"泓基集團","latestPrice":0.98,"timestamp":1774512495872,"preClose":0.97,"halted":0,"volume":1610000,"delay":0,"changeRate":0.010309278350515474,"floatShares":2000000000,"shares":2000000000,"eps":0.016507,"marketStatus":"未開盤","change":0.01,"latestTime":"03-26 16:08:15","open":0.97,"high":0.98,"low":0.93,"amount":1530100,"amplitude":0.051546,"askPrice":0.98,"askSize":20000,"bidPrice":0.96,"bidSize":20000,"shortable":0,"etf":0,"ttmEps":0.014465,"tradingStatus":0,"nextMarketStatus":{"tag":"開盤","tradingStatus":2,"beginTime":1774575000000},"marketStatusCode":0,"adr":0,"listingDate":1709827200000,"exchange":"SEHK","adjPreClose":0.97,"openAndCloseTimeList":[[1774488600000,1774497600000],[1774501200000,1774512000000]],"volumeRatio":0.21745002701595006,"lotSize":10000,"spreadScale":0,"tradeCurrency":"HKD"},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02535\",,,,,undefined,":{"symbol":"02535","floatShares":2000000000,"roa":"7.12%","roe":"11.59%","lyrEps":0.016507,"volumeRatio":0.21745002701595006,"shares":2000000000,"dividePrice":0,"high":0.98,"amplitude":0.051546,"preClose":0.97,"low":0.93,"week52Low":0.52,"pbRate":"7.43","psRate":"5.00","week52High":1.15,"institutionHeld":0,"latestPrice":0.98,"eps":0.016507,"divideRate":0,"volume":1610000,"delay":0,"ttmEps":0.014465,"open":0.97,"prevYearClose":0.9,"prevWeekClose":1.02,"prevMonthClose":1.01,"prevQuarterClose":0.9,"fiveDayClose":0.97,"twentyDayClose":1.02,"sixtyDayClose":0.88},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/02535\",params:#limit:5,,,undefined,":[{"date":"2026-03-26","symbol":"02535","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1774488600000,"name":null,"time":"","dateTimestamp":1774454400000,"actualEps":null},{"date":"2025-08-28","symbol":"02535","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1756344600000,"name":null,"time":"","dateTimestamp":1756310400000,"actualEps":null},{"date":"2025-03-27","symbol":"02535","type":"earning","reportTimeType":"pre","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1743039000000,"name":null,"time":"盤前","dateTimestamp":1743004800000,"actualEps":null},{"date":"2024-08-26","symbol":"02535","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1724635800000,"name":null,"time":"","dateTimestamp":1724601600000,"actualEps":null},{"date":"2024-03-27","symbol":"02535","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1711503000000,"name":null,"time":"","dateTimestamp":1711468800000,"actualEps":null}],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"02535\",market:\"HK\",,,undefined,":[],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"02535\",market:\"HK\",delay:false,,,undefined,":{},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/02535\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"02535","date":"2026-03-25","current":67.749741,"percent":0.880952,"low":19.589406,"twenty":37.434552,"median":44.435628,"eighty":57.954253,"high":75.354303,"avg":47.07409,"sd":11.367596,"marketCap":1940000000},"quantilePoints":[{"date":"2024-03-08","current":46.230998,"twenty":19.589406,"median":19.589406,"eighty":35.574361,"marketCap":1180000000},{"date":"2024-03-15","current":50.148879,"twenty":30.246043,"median":49.365303,"eighty":52.029462,"marketCap":1280000000},{"date":"2024-03-22","current":49.365303,"twenty":47.17129,"median":50.148879,"eighty":50.619025,"marketCap":1260000000},{"date":"2024-03-28","current":45.447422,"twenty":45.604137,"median":49.365303,"eighty":50.148879,"marketCap":1160000000},{"date":"2024-04-05","current":52.499608,"twenty":46.074283,"median":50.148879,"eighty":52.656323,"marketCap":1340000000},{"date":"2024-04-12","current":49.990081,"twenty":46.230998,"median":50.148879,"eighty":52.39637,"marketCap":1260000000},{"date":"2024-04-19","current":47.609601,"twenty":47.33388,"median":49.990081,"eighty":51.220077,"marketCap":1200000000},{"date":"2024-04-26","current":47.609601,"twenty":46.699086,"median":49.365303,"eighty":50.813351,"marketCap":1200000000},{"date":"2024-05-03","current":45.229121,"twenty":46.147645,"median":49.196588,"eighty":50.783575,"marketCap":1140000000},{"date":"2024-05-10","current":46.816108,"twenty":46.022615,"median":48.492411,"eighty":50.402757,"marketCap":1180000000},{"date":"2024-05-17","current":53.164055,"twenty":46.022615,"median":48.492411,"eighty":50.783575,"marketCap":1340000000},{"date":"2024-05-24","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":50.783575,"marketCap":1200000000},{"date":"2024-05-31","current":46.022615,"twenty":46.022615,"median":47.609601,"eighty":50.529697,"marketCap":1160000000},{"date":"2024-06-07","current":45.229121,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1140000000},{"date":"2024-06-14","current":46.022615,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1160000000},{"date":"2024-06-21","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1200000000},{"date":"2024-06-28","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1200000000},{"date":"2024-07-05","current":46.816108,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1180000000},{"date":"2024-07-12","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":49.990081,"marketCap":1200000000},{"date":"2024-07-19","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":49.990081,"marketCap":1200000000},{"date":"2024-07-26","current":47.609601,"twenty":46.022615,"median":47.609601,"eighty":49.365303,"marketCap":1200000000},{"date":"2024-08-02","current":49.990081,"twenty":46.022615,"median":47.609601,"eighty":49.990081,"marketCap":1260000000},{"date":"2024-08-09","current":49.990081,"twenty":46.022615,"median":47.609601,"eighty":49.990081,"marketCap":1260000000},{"date":"2024-08-16","current":65.859948,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1660000000},{"date":"2024-08-23","current":65.859948,"twenty":46.022615,"median":47.609601,"eighty":50.783575,"marketCap":1660000000},{"date":"2024-08-30","current":45.029679,"twenty":46.022615,"median":47.609601,"eighty":50.783575,"marketCap":1320000000},{"date":"2024-09-06","current":50.487822,"twenty":46.022615,"median":47.609601,"eighty":50.487822,"marketCap":1480000000},{"date":"2024-09-13","current":46.394214,"twenty":46.022615,"median":47.609601,"eighty":50.487822,"marketCap":1360000000},{"date":"2024-09-20","current":47.75875,"twenty":46.022615,"median":47.609601,"eighty":50.216668,"marketCap":1400000000},{"date":"2024-09-27","current":50.487822,"twenty":46.022615,"median":47.609601,"eighty":50.487822,"marketCap":1480000000},{"date":"2024-10-04","current":47.75875,"twenty":46.022615,"median":47.609601,"eighty":50.284456,"marketCap":1400000000},{"date":"2024-10-10","current":46.394214,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1360000000},{"date":"2024-10-18","current":44.347411,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1300000000},{"date":"2024-10-25","current":44.347411,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1300000000},{"date":"2024-11-01","current":43.665143,"twenty":46.022615,"median":47.609601,"eighty":50.148879,"marketCap":1280000000},{"date":"2024-11-08","current":41.618339,"twenty":45.711947,"median":47.609601,"eighty":50.08536,"marketCap":1220000000},{"date":"2024-11-15","current":43.665143,"twenty":45.711947,"median":47.609601,"eighty":49.990081,"marketCap":1280000000},{"date":"2024-11-22","current":41.618339,"twenty":45.229121,"median":47.076482,"eighty":49.990081,"marketCap":1220000000},{"date":"2024-11-29","current":40.936072,"twenty":45.029679,"median":46.816108,"eighty":49.990081,"marketCap":1200000000},{"date":"2024-12-06","current":40.936072,"twenty":45.029679,"median":46.816108,"eighty":49.990081,"marketCap":1200000000},{"date":"2024-12-13","current":40.253804,"twenty":44.382698,"median":46.816108,"eighty":49.990081,"marketCap":1180000000},{"date":"2024-12-20","current":40.253804,"twenty":44.347411,"median":46.816108,"eighty":49.91627,"marketCap":1180000000},{"date":"2024-12-27","current":42.300607,"twenty":43.665143,"median":46.816108,"eighty":49.805554,"marketCap":1240000000},{"date":"2025-01-03","current":40.936072,"twenty":42.982875,"median":46.816108,"eighty":49.805554,"marketCap":1200000000},{"date":"2025-01-10","current":40.253804,"twenty":42.300607,"median":46.816108,"eighty":49.453353,"marketCap":1180000000},{"date":"2025-01-17","current":40.936072,"twenty":41.618339,"median":46.816108,"eighty":49.365303,"marketCap":1200000000},{"date":"2025-01-24","current":42.300607,"twenty":41.618339,"median":46.605161,"eighty":49.230331,"marketCap":1240000000},{"date":"2025-01-28","current":40.936072,"twenty":41.618339,"median":46.394214,"eighty":49.196588,"marketCap":1200000000},{"date":"2025-02-07","current":41.618339,"twenty":41.618339,"median":46.394214,"eighty":49.196588,"marketCap":1220000000},{"date":"2025-02-14","current":40.936072,"twenty":41.618339,"median":46.126807,"eighty":49.196588,"marketCap":1200000000},{"date":"2025-02-21","current":40.936072,"twenty":40.936072,"median":46.022615,"eighty":49.181928,"marketCap":1200000000},{"date":"2025-02-28","current":40.253804,"twenty":40.936072,"median":46.022615,"eighty":49.014974,"marketCap":1180000000},{"date":"2025-03-07","current":38.889268,"twenty":40.936072,"median":46.022615,"eighty":48.553585,"marketCap":1140000000},{"date":"2025-03-14","current":39.571536,"twenty":40.936072,"median":46.022615,"eighty":48.441018,"marketCap":1160000000},{"date":"2025-03-21","current":40.936072,"twenty":40.936072,"median":46.022615,"eighty":48.441018,"marketCap":1200000000},{"date":"2025-03-28","current":39.571536,"twenty":40.936072,"median":45.867281,"eighty":48.441018,"marketCap":1160000000},{"date":"2025-04-03","current":34.920635,"twenty":40.936072,"median":45.711947,"eighty":48.441018,"marketCap":1100000000},{"date":"2025-04-11","current":34.285714,"twenty":40.936072,"median":45.711947,"eighty":48.403095,"marketCap":1080000000},{"date":"2025-04-17","current":34.285714,"twenty":40.936072,"median":45.711947,"eighty":48.403095,"marketCap":1080000000},{"date":"2025-04-25","current":36.825397,"twenty":40.936072,"median":45.711947,"eighty":48.403095,"marketCap":1160000000},{"date":"2025-05-02","current":35.555556,"twenty":40.936072,"median":45.229121,"eighty":48.403095,"marketCap":1120000000},{"date":"2025-05-09","current":36.190476,"twenty":40.936072,"median":45.229121,"eighty":48.403095,"marketCap":1140000000},{"date":"2025-05-16","current":36.825397,"twenty":40.936072,"median":45.029679,"eighty":48.274226,"marketCap":1160000000},{"date":"2025-05-23","current":35.555556,"twenty":40.390258,"median":45.029679,"eighty":47.75875,"marketCap":1120000000},{"date":"2025-05-30","current":34.285714,"twenty":40.253804,"median":44.846762,"eighty":47.75875,"marketCap":1080000000},{"date":"2025-06-06","current":34.920635,"twenty":40.253804,"median":44.435628,"eighty":47.75875,"marketCap":1100000000},{"date":"2025-06-13","current":34.920635,"twenty":39.70799,"median":44.347411,"eighty":47.75875,"marketCap":1100000000},{"date":"2025-06-20","current":34.920635,"twenty":39.571536,"median":44.347411,"eighty":47.75875,"marketCap":1100000000},{"date":"2025-06-27","current":34.285714,"twenty":39.025722,"median":43.665143,"eighty":47.72892,"marketCap":1080000000},{"date":"2025-07-04","current":34.920635,"twenty":36.825397,"median":42.982875,"eighty":47.609601,"marketCap":1100000000},{"date":"2025-07-11","current":35.555556,"twenty":36.825397,"median":42.300607,"eighty":47.609601,"marketCap":1120000000},{"date":"2025-07-18","current":36.190476,"twenty":36.190476,"median":42.300607,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-07-25","current":36.190476,"twenty":36.190476,"median":42.300607,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-08-01","current":36.825397,"twenty":36.190476,"median":42.300607,"eighty":47.609601,"marketCap":1160000000},{"date":"2025-08-08","current":38.095238,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1200000000},{"date":"2025-08-15","current":35.555556,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1120000000},{"date":"2025-08-22","current":35.555556,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1120000000},{"date":"2025-08-29","current":39.405461,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-09-05","current":39.405461,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-09-12","current":40.788109,"twenty":36.190476,"median":41.618339,"eighty":47.609601,"marketCap":1180000000},{"date":"2025-09-19","current":39.405461,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-09-26","current":38.714138,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1120000000},{"date":"2025-10-03","current":40.096785,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1160000000},{"date":"2025-10-10","current":39.405461,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1140000000},{"date":"2025-10-17","current":38.714138,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1120000000},{"date":"2025-10-24","current":36.640166,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1060000000},{"date":"2025-10-31","current":44.936053,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1300000000},{"date":"2025-11-07","current":68.441065,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1980000000},{"date":"2025-11-14","current":64.293121,"twenty":36.190476,"median":40.936072,"eighty":47.609601,"marketCap":1860000000},{"date":"2025-11-21","current":71.20636,"twenty":36.370352,"median":40.936072,"eighty":47.609601,"marketCap":2060000000},{"date":"2025-11-28","current":66.367093,"twenty":36.714258,"median":40.936072,"eighty":47.609601,"marketCap":1920000000},{"date":"2025-12-05","current":61.527826,"twenty":36.825397,"median":41.618339,"eighty":47.75875,"marketCap":1780000000},{"date":"2025-12-12","current":58.76253,"twenty":36.825397,"median":41.618339,"eighty":48.398926,"marketCap":1700000000},{"date":"2025-12-19","current":56.688559,"twenty":36.825397,"median":41.618339,"eighty":48.403095,"marketCap":1640000000},{"date":"2025-12-24","current":60.836502,"twenty":36.825397,"median":41.618339,"eighty":48.441018,"marketCap":1760000000},{"date":"2026-01-02","current":60.836502,"twenty":36.825397,"median":41.618339,"eighty":48.690039,"marketCap":1760000000},{"date":"2026-01-09","current":63.601797,"twenty":36.825397,"median":41.618339,"eighty":49.196588,"marketCap":1840000000},{"date":"2026-01-16","current":70.515036,"twenty":36.825397,"median":41.618339,"eighty":49.805554,"marketCap":2040000000},{"date":"2026-01-23","current":68.441065,"twenty":36.825397,"median":42.300607,"eighty":49.990081,"marketCap":1980000000},{"date":"2026-01-30","current":71.897684,"twenty":36.825397,"median":42.300607,"eighty":50.148879,"marketCap":2080000000},{"date":"2026-02-06","current":72.589008,"twenty":36.825397,"median":42.300607,"eighty":50.216668,"marketCap":2100000000},{"date":"2026-02-13","current":71.20636,"twenty":36.825397,"median":42.300607,"eighty":50.546973,"marketCap":2060000000},{"date":"2026-02-20","current":73.280332,"twenty":36.825397,"median":42.641741,"eighty":50.783575,"marketCap":2120000000},{"date":"2026-02-27","current":69.823712,"twenty":36.825397,"median":42.982875,"eighty":51.577068,"marketCap":2020000000},{"date":"2026-03-06","current":68.441065,"twenty":36.825397,"median":43.665143,"eighty":52.532414,"marketCap":1980000000},{"date":"2026-03-13","current":67.749741,"twenty":36.926616,"median":44.347411,"eighty":53.910046,"marketCap":1960000000},{"date":"2026-03-20","current":70.515036,"twenty":37.357255,"median":44.347411,"eighty":57.042929,"marketCap":2040000000},{"date":"2026-03-25","current":67.058417,"twenty":37.434552,"median":44.435628,"eighty":57.954253,"marketCap":1940000000}],"updateTime":1774563394564},"@#url:\"stock.company.info\",,undefined,":{"stockCompanyProfile":{"companyId":1870803524,"yearFounded":1999,"employeeNum":142,"address":"Unit 1-4,17/F,International Enterprise Centre III,18 Tai Chung Road,Tsuen Wan,New Territories,Hong Kong","zipCode":"999077","officePhone":"852 2408 1783","officeFax":"852 2408 1882"},"stockCompanyDetail":{"websiteUrl":"http://www.wing-kei.com.hk","stockEarnings":[{"period":"1week","weight":0.0103},{"period":"1month","weight":0.0103},{"period":"3month","weight":0.1136},{"period":"6month","weight":0.75},{"period":"1year","weight":0.6333},{"period":"ytd","weight":0.0889}],"compareEarnings":[{"period":"1week","weight":-0.0253},{"period":"1month","weight":-0.0652},{"period":"3month","weight":-0.0373},{"period":"6month","weight":-0.0487},{"period":"1year","weight":0.0585},{"period":"ytd","weight":-0.0302}],"compareStock":{"symbol":"HSI","name":"恆生指數"},"description":"泓基集團（控股）有限公司是一家主要從事鋼結構工程業務的投資控股公司。該公司主要從事提供鋼結構製造和成型、鋼結構安裝業務。此外， 該公司也從事結構鋼定製及其他鋼材供應業務。","exchange":"SEHK","name":"泓基集團","nameEN":"WK GROUP"}},"@#url:\"https://hq.skytigris.cn/fundamental/company/manager/list\",params:#symbol:\"02535\",market:\"HK\",,,undefined,":{"directors":[{"name":"陳永康","position":"董事會主席，非執行董事"},{"name":"陳鑫基","position":"執行董事，薪酬委員會委員"},{"name":"陳鑫江","position":"執行董事"},{"name":"陳淑雯","position":"執行董事，提名委員會委員"},{"name":"張宏輝","position":"執行董事"},{"name":"車灝華","position":"獨立非執行董事，薪酬委員會主席，審核委員會委員"},{"name":"余俊傑","position":"獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席"},{"name":"廖志昆","position":"獨立非執行董事，提名委員會主席，審核委員會委員"},{"name":"蔡植昌","position":"非執行董事"}],"executives":[{"name":"陳鑫基","position":"行政總裁"},{"name":"陳鑫江","position":"營運總監"},{"name":"譚漢輝","position":"公司秘書"},{"name":"梁樂謙","position":"項目經理"}]}}}