ENG/中
老虎證券
行情
交易
收費
下載
優惠與活動
幫助
TigerAI
學堂
機構
財富及資產管理人
自營交易機構
介紹經紀商
三方服務商
股權激勵
關於
關於我們
媒體報道
登入
立即註冊
Toggle
港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
晶泰控股
10.630
-0.630
-5.60%
手動刷新
成交量：
4,850.65萬
成交額：
5.27億
市值：
457.41億
市盈率：
-11.86
高：
11.320
開：
11.300
低：
10.610
收：
11.260
52周最高：
15.120
52周最低：
3.850
股本：
43.03億
香港流通股本：
43.03億
量比：
3.60
換手率：
1.13%
股息：
- -
股息率：
- -
每股收益(LYR):
-0.896
淨資產收益率：
-3.61%
總資產收益率：
-3.35%
市淨率：
5.76
市盈率(LYR):
-11.86
市銷率:
59.20
資料載入中...
總覽
公司
新聞資訊
公告
公司資料
公司名字：
晶泰控股
交易所：
SEHK
成立時間：
2015
員工人數：
1054
公司地址：
Second Phase of the International,3rd Floor,Biomedical Ind. Park, No. 2 Hongliu Rd,Futian District,Shenzhen,Guangdong Province,China
官網：
https://www.xtalpi.com
郵編：
- -
電話：
86 755 8190 1777
傳真：
- -
簡介：
晶泰控股有限公司是一家主要從事為製藥及材料科學等產業提供藥物及材料科學研發解決方案及服務的控股公司。該公司主要經營兩個業務。藥物發現解決方案業務從事就新型藥物發現工作為各類生物技術與製藥公司和學術機構提供模塊獨立解決方案或與之合作。智能自動化解決方案業務從事提供固態研發服務及自動化化學合成服務。該公司在國內和國外市場開展業務。
董事
名稱
職位
溫書豪
董事會主席，執行董事，提名委員會主席
蔣一得
執行董事
賴力鵬
執行董事
馬健
執行董事，薪酬委員會委員
羅卓堅
獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會主席
陳穎琪
獨立非執行董事，提名委員會委員，審核委員會委員
周明笙
獨立非執行董事，薪酬委員會委員，審核委員會委員
股東
名稱
職位
馬健
首席執行官
蔣一得
首席策略官
陳秀玲
聯席公司秘書
劉石梅
聯席公司秘書，財務副總裁
賴力鵬
首席創新官
張佩宇
首席科學家
譚文康
發展顧問
{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎證券香港 | 輕鬆買賣美股港股A股/美債/ETF/Crypto/期權期貨","description":"老虎證券香港提供多種優惠: 港股&Crypto 0佣0平台費、A股一年0佣、美股期權0佣、IPO抽新股0孖展利息0手續費。美股1美金起投，即時串流報價與多種工具，立即開戶享更多優惠！","keywords":"老虎證券,老虎證券開戶,老虎證券香港,老虎證券投資,老虎證券美股,老虎證券登錄,證券開戶,證券公司開戶,股票開戶,香港證券公司,香港證券,證券公司,美股投資平台,小額投資理財,投資app,投資平台,股票買賣,買賣股票平台,炒股app,證券app,新手投資","social":{"ogDescription":"老虎證券香港提供多種優惠: 港股&Crypto 0佣0平台費、A股一年0佣、美股期權0佣、IPO抽新股0孖展利息0手續費。美股1美金起投，即時串流報價與多種工具，立即開戶享更多優惠！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/stock/02228/company"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental","symbol":"02228","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02228\",,,,,undefined,":{"symbol":"02228","market":"HK","secType":"STK","nameCN":"晶泰控股","latestPrice":10.63,"timestamp":1771905595508,"preClose":11.26,"halted":0,"volume":48506500,"delay":0,"changeRate":-0.05595026642984006,"floatShares":4303000000,"shares":4303000000,"eps":-0.8964653385581655,"marketStatus":"午間休市","change":-0.63,"latestTime":"02-24 11:59:55","open":11.3,"high":11.32,"low":10.61,"amount":526663091,"amplitude":0.063055,"askPrice":10.64,"askSize":50000,"bidPrice":10.62,"bidSize":15000,"shortable":3,"etf":0,"ttmEps":-0.056738312566972496,"tradingStatus":0,"nextMarketStatus":{"tag":"開盤","tradingStatus":2,"beginTime":1771909200000},"marketStatusCode":3,"adr":0,"listingDate":1718208000000,"exchange":"SEHK","adjPreClose":11.26,"openAndCloseTimeList":[[1771896600000,1771905600000],[1771909200000,1771920000000]],"volumeRatio":3.598348,"lotSize":1000,"spreadScale":0,"tradeCurrency":"HKD"},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02228\",,,,,undefined,":{"symbol":"02228","floatShares":4303000000,"roa":"-3.35%","roe":"-3.61%","lyrEps":-0.896465,"volumeRatio":3.598348,"shares":4303000000,"dividePrice":0,"high":11.32,"amplitude":0.063055,"preClose":11.26,"low":10.61,"week52Low":3.85,"pbRate":"5.76","psRate":"59.20","week52High":15.12,"institutionHeld":0,"latestPrice":10.63,"committee":-0.538462,"eps":-0.8964653385581655,"divideRate":0,"volume":48506500,"delay":0,"ttmEps":-0.056738312566972496,"open":11.3,"prevYearClose":9.46,"prevWeekClose":11.25,"prevMonthClose":12.08,"prevQuarterClose":9.46,"fiveDayClose":11.16,"twentyDayClose":12.9,"sixtyDayClose":10.12},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/02228\",params:#limit:5,,,undefined,":[{"date":"2025-08-27","symbol":"02228","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1756258200000,"name":null,"time":"","dateTimestamp":1756224000000,"actualEps":null},{"date":"2025-03-28","symbol":"02228","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1743125400000,"name":null,"time":"","dateTimestamp":1743091200000,"actualEps":null},{"date":"2024-08-28","symbol":"02228","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1724808600000,"name":null,"time":"","dateTimestamp":1724774400000,"actualEps":null}],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"02228\",market:\"HK\",,,undefined,":[],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"02228\",market:\"HK\",delay:false,,,undefined,":{"strongBuy":0.6667,"buy":0.3333,"hold":0,"sell":0,"strongSell":0,"meanLabel":"STRONG BUY","meanPercent":0.6667,"analysts":3,"updateTime":1760457600000},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/02228\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"02228","date":"2026-02-20","current":-198.409278,"percent":0.151442,"low":-297.4207,"twenty":-200.370892,"median":-10.632511,"eighty":-8.349193,"high":-4.071689,"avg":-69.251408,"sd":95.733365,"marketCap":48412932311},"quantilePoints":[{"date":"2024-06-14","current":-8.922014,"twenty":-9.439723,"median":-9.245582,"eighty":-9.051441,"marketCap":18396572909},{"date":"2024-06-21","current":-8.857946,"twenty":-8.9092,"median":-8.775161,"eighty":-8.737522,"marketCap":18226234271},{"date":"2024-06-28","current":-8.745676,"twenty":-8.918198,"median":-8.816527,"eighty":-8.750223,"marketCap":17987760178},{"date":"2024-07-05","current":-8.747576,"twenty":-8.902934,"median":-8.771787,"eighty":-8.744343,"marketCap":17987760178},{"date":"2024-07-12","current":-9.049063,"twenty":-8.902934,"median":-8.775161,"eighty":-8.741587,"marketCap":18635047002},{"date":"2024-07-19","current":-9.247407,"twenty":-9.172529,"median":-8.857489,"eighty":-8.744343,"marketCap":19043859733},{"date":"2024-07-26","current":-9.575773,"twenty":-9.510189,"median":-8.892407,"eighty":-8.745676,"marketCap":19793349741},{"date":"2024-08-02","current":-9.235042,"twenty":-9.509847,"median":-8.912474,"eighty":-8.745676,"marketCap":19077927461},{"date":"2024-08-09","current":-9.468775,"twenty":-9.510189,"median":-8.974725,"eighty":-8.747576,"marketCap":19691146558},{"date":"2024-08-16","current":-10.464009,"twenty":-9.56947,"median":-9.142341,"eighty":-8.760904,"marketCap":21769277942},{"date":"2024-08-23","current":-10.517808,"twenty":-9.632925,"median":-9.235042,"eighty":-8.768412,"marketCap":21973684308},{"date":"2024-08-30","current":-10.371399,"twenty":-10.303269,"median":-9.325095,"eighty":-8.775161,"marketCap":28923500740},{"date":"2024-09-06","current":-18.461728,"twenty":-10.496901,"median":-9.468775,"eighty":-8.776023,"marketCap":51510404146},{"date":"2024-09-13","current":-17.236995,"twenty":-10.891661,"median":-9.521964,"eighty":-8.857032,"marketCap":47967360474},{"date":"2024-09-20","current":-16.063353,"twenty":-11.51195,"median":-9.559061,"eighty":-8.857763,"marketCap":44969400445},{"date":"2024-09-27","current":-15.483466,"twenty":-14.686278,"median":-9.575773,"eighty":-8.860072,"marketCap":43606691340},{"date":"2024-10-04","current":-13.755671,"twenty":-14.947547,"median":-9.615329,"eighty":-8.879685,"marketCap":38564667654},{"date":"2024-10-10","current":-12.348216,"twenty":-14.780027,"median":-9.846626,"eighty":-8.896618,"marketCap":34408404886},{"date":"2024-10-18","current":-11.446606,"twenty":-14.586898,"median":-10.272952,"eighty":-8.910566,"marketCap":31717054404},{"date":"2024-10-25","current":-12.086709,"twenty":-14.247622,"median":-10.371399,"eighty":-8.935918,"marketCap":33488576240},{"date":"2024-11-01","current":-11.046421,"twenty":-13.547793,"median":-10.507354,"eighty":-8.963954,"marketCap":30626887121},{"date":"2024-11-08","current":-8.233542,"twenty":-13.084166,"median":-10.464009,"eighty":-8.959678,"marketCap":22655038860},{"date":"2024-11-15","current":-6.674421,"twenty":-12.818197,"median":-10.331022,"eighty":-8.873325,"marketCap":18226234271},{"date":"2024-11-22","current":-5.092957,"twenty":-12.605094,"median":-9.956054,"eighty":-8.775506,"marketCap":13899632864},{"date":"2024-11-29","current":-4.071689,"twenty":-12.362191,"median":-9.633447,"eighty":-8.746436,"marketCap":11106079200},{"date":"2024-12-06","current":-6.234627,"twenty":-12.309524,"median":-9.607633,"eighty":-8.729287,"marketCap":16965728349},{"date":"2024-12-13","current":-4.937116,"twenty":-12.241743,"median":-9.572622,"eighty":-8.309283,"marketCap":13422684678},{"date":"2024-12-20","current":-6.992956,"twenty":-12.176011,"median":-9.548971,"eighty":-7.374004,"marketCap":18907588823},{"date":"2024-12-27","current":-7.61626,"twenty":-12.099333,"median":-9.521964,"eighty":-6.992956,"marketCap":20576907476},{"date":"2025-01-03","current":-6.613619,"twenty":-12.089234,"median":-9.489311,"eighty":-6.978437,"marketCap":17885556995},{"date":"2025-01-10","current":-5.450117,"twenty":-12.058756,"median":-9.391379,"eighty":-6.644107,"marketCap":14683190599},{"date":"2025-01-17","current":-5.875315,"twenty":-12.04248,"median":-9.241225,"eighty":-6.25569,"marketCap":15841493338},{"date":"2025-01-24","current":-6.177753,"twenty":-11.949888,"median":-9.172529,"eighty":-6.11967,"marketCap":16761321984},{"date":"2025-01-28","current":-6.498305,"twenty":-11.921589,"median":-9.112153,"eighty":-6.130311,"marketCap":17715218357},{"date":"2025-02-07","current":-7.424154,"twenty":-11.872333,"median":-8.96938,"eighty":-6.148709,"marketCap":20134027017},{"date":"2025-02-14","current":-8.323374,"twenty":-11.760531,"median":-8.922014,"eighty":-6.178085,"marketCap":22518767950},{"date":"2025-02-21","current":-10.607329,"twenty":-11.720414,"median":-8.939394,"eighty":-6.187416,"marketCap":28855365285},{"date":"2025-02-28","current":-8.380735,"twenty":-11.643652,"median":-8.964036,"eighty":-6.222464,"marketCap":22723174315},{"date":"2025-03-07","current":-8.409794,"twenty":-11.556185,"median":-8.912474,"eighty":-6.239893,"marketCap":22893512953},{"date":"2025-03-14","current":-8.131514,"twenty":-11.5122,"median":-8.860603,"eighty":-6.269085,"marketCap":22144022946},{"date":"2025-03-21","current":-7.997044,"twenty":-11.440339,"median":-8.816527,"eighty":-6.340941,"marketCap":21769277942},{"date":"2025-03-28","current":-9.307254,"twenty":-11.391935,"median":-8.776023,"eighty":-6.503525,"marketCap":25284615976},{"date":"2025-04-03","current":-13.220486,"twenty":-11.563082,"median":-8.857032,"eighty":-6.524404,"marketCap":21465794803},{"date":"2025-04-11","current":-11.616184,"twenty":-11.563082,"median":-8.876505,"eighty":-6.613619,"marketCap":18692124688},{"date":"2025-04-17","current":-8.481901,"twenty":-11.535495,"median":-8.876505,"eighty":-6.644107,"marketCap":18290143512},{"date":"2025-04-25","current":-9.200975,"twenty":-11.479403,"median":-8.897671,"eighty":-6.665344,"marketCap":19857870099},{"date":"2025-05-02","current":-9.49742,"twenty":-11.434072,"median":-8.939394,"eighty":-6.691701,"marketCap":20541238098},{"date":"2025-05-09","current":-8.545306,"twenty":-11.391935,"median":-8.912474,"eighty":-6.740034,"marketCap":18611728453},{"date":"2025-05-16","current":-7.908546,"twenty":-11.248155,"median":-8.860603,"eighty":-6.84782,"marketCap":17365586807},{"date":"2025-05-23","current":-8.341266,"twenty":-11.042865,"median":-8.857489,"eighty":-6.934878,"marketCap":18370539747},{"date":"2025-05-30","current":-8.359272,"twenty":-11.017454,"median":-8.801107,"eighty":-7.008251,"marketCap":18491134100},{"date":"2025-06-06","current":-8.60989,"twenty":-10.956499,"median":-8.771787,"eighty":-7.088154,"marketCap":19094105864},{"date":"2025-06-13","current":-11.034423,"twenty":-11.017454,"median":-8.801107,"eighty":-7.190725,"marketCap":24480653624},{"date":"2025-06-20","current":-10.674849,"twenty":-11.017454,"median":-8.857489,"eighty":-7.306284,"marketCap":23636493154},{"date":"2025-06-27","current":-10.445897,"twenty":-10.956499,"median":-8.892407,"eighty":-7.344497,"marketCap":23194313860},{"date":"2025-07-04","current":-9.829906,"twenty":-10.891661,"median":-8.922014,"eighty":-7.419935,"marketCap":21827577862},{"date":"2025-07-11","current":-10.057272,"twenty":-10.877908,"median":-8.960404,"eighty":-7.424154,"marketCap":22309955273},{"date":"2025-07-18","current":-11.044472,"twenty":-10.891661,"median":-8.991768,"eighty":-7.446553,"marketCap":24480653624},{"date":"2025-07-25","current":-11.600754,"twenty":-10.891661,"median":-9.041584,"eighty":-7.524651,"marketCap":25807191505},{"date":"2025-08-01","current":-10.363772,"twenty":-11.018326,"median":-9.112153,"eighty":-7.542967,"marketCap":22912927037},{"date":"2025-08-08","current":-12.886171,"twenty":-11.034423,"median":-9.184965,"eighty":-7.546272,"marketCap":28560882520},{"date":"2025-08-15","current":-16.789867,"twenty":-11.214642,"median":-9.213525,"eighty":-7.606542,"marketCap":37157266289},{"date":"2025-08-22","current":-18.517848,"twenty":-11.446606,"median":-9.246727,"eighty":-7.614904,"marketCap":40852907909},{"date":"2025-08-29","current":-192.489316,"twenty":-11.600754,"median":-9.307254,"eighty":-7.61626,"marketCap":41415288155},{"date":"2025-09-05","current":-213.80174,"twenty":-11.767021,"median":-9.420728,"eighty":-7.685893,"marketCap":45955204407},{"date":"2025-09-12","current":-204.225419,"twenty":-12.040158,"median":-9.491689,"eighty":-7.778357,"marketCap":43975860397},{"date":"2025-09-19","current":-210.969495,"twenty":-12.227129,"median":-9.510018,"eighty":-7.835319,"marketCap":45395824578},{"date":"2025-09-26","current":-243.797394,"twenty":-12.760818,"median":-9.548971,"eighty":-7.865608,"marketCap":52323528613},{"date":"2025-10-03","current":-292.020324,"twenty":-13.170522,"median":-9.56947,"eighty":-7.879637,"marketCap":62822657710},{"date":"2025-10-10","current":-230.752283,"twenty":-13.473827,"median":-9.584146,"eighty":-7.898385,"marketCap":49569658686},{"date":"2025-10-17","current":-224.517278,"twenty":-14.439918,"median":-9.600107,"eighty":-7.946472,"marketCap":48192723723},{"date":"2025-10-24","current":-228.64383,"twenty":-14.683263,"median":-9.632925,"eighty":-7.976689,"marketCap":49096337293},{"date":"2025-10-31","current":-227.302855,"twenty":-15.037482,"median":-9.687573,"eighty":-7.986804,"marketCap":48881191204},{"date":"2025-11-07","current":-224.641911,"twenty":-15.538461,"median":-9.759922,"eighty":-8.024089,"marketCap":48278782158},{"date":"2025-11-14","current":-224.606105,"twenty":-15.942578,"median":-9.829906,"eighty":-8.077422,"marketCap":48407869811},{"date":"2025-11-21","current":-193.151407,"twenty":-16.49847,"median":-9.886762,"eighty":-8.100259,"marketCap":41609253428},{"date":"2025-11-28","current":-199.219037,"twenty":-17.166208,"median":-9.938523,"eighty":-8.106838,"marketCap":43072246827},{"date":"2025-12-05","current":-187.760939,"twenty":-18.514915,"median":-10.001834,"eighty":-8.117649,"marketCap":40664736891},{"date":"2025-12-12","current":-188.405895,"twenty":-19.068562,"median":-10.222616,"eighty":-8.135742,"marketCap":40879894229},{"date":"2025-12-19","current":-193.107159,"twenty":-182.944903,"median":-10.286693,"eighty":-8.147362,"marketCap":41998712387},{"date":"2025-12-24","current":-187.379254,"twenty":-183.750789,"median":-10.358775,"eighty":-8.155277,"marketCap":40879894229},{"date":"2026-01-02","current":-196.271618,"twenty":-186.427584,"median":-10.370179,"eighty":-8.201595,"marketCap":42988436142},{"date":"2026-01-09","current":-245.771901,"twenty":-187.621801,"median":-10.429746,"eighty":-8.229469,"marketCap":53964281882},{"date":"2026-01-16","current":-246.929371,"twenty":-188.372912,"median":-10.482224,"eighty":-8.239136,"marketCap":54394619059},{"date":"2026-01-23","current":-263.592118,"twenty":-190.87121,"median":-10.504599,"eighty":-8.301527,"marketCap":58009451338},{"date":"2026-01-30","current":-235.141136,"twenty":-193.603995,"median":-10.543073,"eighty":-8.322054,"marketCap":51984730872},{"date":"2026-02-06","current":-219.013364,"twenty":-197.532613,"median":-10.601857,"eighty":-8.337688,"marketCap":48542033464},{"date":"2026-02-13","current":-216.411202,"twenty":-199.732866,"median":-10.622843,"eighty":-8.346337,"marketCap":48240797440},{"date":"2026-02-20","current":-217.496685,"twenty":-200.370892,"median":-10.632511,"eighty":-8.349193,"marketCap":48412932311}],"updateTime":1771876501410},"@#url:\"stock.company.info\",,undefined,":{"stockCompanyProfile":{"companyId":1880533509,"yearFounded":2015,"employeeNum":1054,"address":"Second Phase of the International,3rd Floor,Biomedical Ind. Park, No. 2 Hongliu Rd,Futian District,Shenzhen,Guangdong Province,China","officePhone":"86 755 8190 1777"},"stockCompanyDetail":{"websiteUrl":"https://www.xtalpi.com","stockEarnings":[{"period":"1week","weight":0.0009},{"period":"1month","weight":-0.1647},{"period":"3month","weight":0.1094},{"period":"6month","weight":0.0953},{"period":"1year","weight":0.3294},{"period":"ytd","weight":0.1903}],"compareEarnings":[{"period":"1week","weight":0.0141},{"period":"1month","weight":0.0124},{"period":"3month","weight":0.0459},{"period":"6month","weight":0.0746},{"period":"1year","weight":0.1535},{"period":"ytd","weight":0.0566}],"compareStock":{"symbol":"HSI","name":"恆生指數"},"description":"晶泰控股有限公司是一家主要從事為製藥及材料科學等產業提供藥物及材料科學研發解決方案及服務的控股公司。該公司主要經營兩個業務。藥物發現解決方案業務從事就新型藥物發現工作為各類生物技術與製藥公司和學術機構提供模塊獨立解決方案或與之合作。智能自動化解決方案業務從事提供固態研發服務及自動化化學合成服務。該公司在國內和國外市場開展業務。","yearOnYearQuotes":[{"month":1,"riseRate":0.333333,"avgChangeRate":-0.06643},{"month":2,"riseRate":0.285714,"avgChangeRate":0.016028},{"month":3,"riseRate":0,"avgChangeRate":-0.069153},{"month":4,"riseRate":0.666667,"avgChangeRate":0.048494},{"month":5,"riseRate":0.333333,"avgChangeRate":-0.010585},{"month":6,"riseRate":0.333333,"avgChangeRate":-0.023767},{"month":7,"riseRate":0.428571,"avgChangeRate":0.047576},{"month":8,"riseRate":0.5,"avgChangeRate":-0.032189},{"month":9,"riseRate":0.8,"avgChangeRate":0.065839},{"month":10,"riseRate":0.6,"avgChangeRate":0.092453},{"month":11,"riseRate":0.5,"avgChangeRate":0.05299},{"month":12,"riseRate":0.5,"avgChangeRate":-0.011625}],"exchange":"SEHK","name":"晶泰控股","nameEN":"XTALPI"}},"@#url:\"https://hq.skytigris.cn/fundamental/company/manager/list\",params:#symbol:\"02228\",market:\"HK\",,,undefined,":{"directors":[{"name":"溫書豪","position":"董事會主席，執行董事，提名委員會主席"},{"name":"蔣一得","position":"執行董事"},{"name":"賴力鵬","position":"執行董事"},{"name":"馬健","position":"執行董事，薪酬委員會委員"},{"name":"羅卓堅","position":"獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會主席"},{"name":"陳穎琪","position":"獨立非執行董事，提名委員會委員，審核委員會委員"},{"name":"周明笙","position":"獨立非執行董事，薪酬委員會委員，審核委員會委員"}],"executives":[{"name":"馬健","position":"首席執行官"},{"name":"蔣一得","position":"首席策略官"},{"name":"陳秀玲","position":"聯席公司秘書"},{"name":"劉石梅","position":"聯席公司秘書，財務副總裁"},{"name":"賴力鵬","position":"首席創新官"},{"name":"張佩宇","position":"首席科學家"},{"name":"譚文康","position":"發展顧問"}]}}}