港股详情

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华润建材科技

1.630

+0.000

成交量：775.80万

成交额：1,282.25万

市值：113.82亿

市盈率：16.48

高：1.680

开：1.650

低：1.630

收：1.630

数据加载中...

总览公司新闻资讯公告

公司资料

公司名字：

华润建材科技

交易所：

- -

成立时间：

1998

员工人数：

17939

公司地址：

China Resources Building,Room 3001-05,26 Harbour Road,Wan Chai,Hong Kong

官网：

- -

邮编：

- -

电话：

传真：

852 3118 6830

简介：

- -

董事

名称

职位

景世青

董事会主席，执行董事，提名委员会委员主席，战略与投资委员会主席

谢骥

执行董事，战略与投资委员会委员

石礼谦

独立非执行董事，薪酬委员会主席，提名委员会委员，审核委员会委员，风险与合规委员会委员

吴锦华

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会主席，风险与合规委员会委员

颜碧兰

独立非执行董事，薪酬与考核委员会委员，提名委员会委员，审核委员会委员，战略与投资委员会委员，风险与合规委员会主席

邓以海

独立非执行董事，薪酬与考核委员会委员，审核委员会委员，风险与合规委员会委员

朱平

非执行董事，提名委员会委员，战略与投资委员会委员

于舒天

非执行董事，薪酬委员会委员，战略与投资委员会委员

周波

非执行董事，审核委员会委员，战略与投资委员会委员

邓荣辉

非执行董事，战略与投资委员会委员，风险与合规委员会委员

股东

名称

职位

谢骥

总裁

张量

高级副总裁，广东大区总经理

王军祥

高级副总裁，山西大区总经理

蔡翔

副总裁

郑青宏

副总裁，云南大区总经理

李保军

副总裁，海南大区总经理

李传吉

副总裁，云南大区副总经理

李维

副总裁，新业务办公室主任

陈安国

副总裁

蒋慕川

副总裁

常阳

副总裁

黄鹄

首席财务官

钟明辉

公司秘书

刘贵新

贵州大区总经理，广西大区总经理

何友栋

福建大区总经理

王跃

助理总裁，纪委办公室主任

黄挺

首席采购官

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