港股详情

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灵宝黄金

5.790

+0.4207.82%

成交量：614.60万

成交额：3,477.77万

市值：71.97亿

市盈率：16.72

高：5.880

开：5.380

低：5.380

收：5.370

数据加载中...

总览公司新闻公告

公司资料

公司名字：

灵宝黄金

交易所：

- -

成立时间：

2002

员工人数：

3646

公司地址：

Unit 1104, Leighton Centre,11th Floor,77 Leighton Road,Causeway Bay,Hong Kong

官网：

- -

邮编：

- -

电话：

- -

传真：

- -

简介：

- -

董事

名称

职位

陈建正

董事会主席，执行董事，战略委员会主席，提名委员会委员

邢江泽

副董事长，执行董事，战略委员会委员，薪酬与考核委员会委员

何成群

执行董事，战略委员会委员

吴黎明

执行董事，战略委员会委员

赵理

执行董事，战略委员会委员，薪酬与考核委员会委员

陈聪发

独立非执行董事，薪酬与考核委员会主席，提名委员会委员，审核委员会委员

杨志达

独立非执行董事，审核委员会主席

薄少川

独立非执行董事，战略委员会委员，薪酬与考核委员会委员，提名委员会主席，审核委员会委员

郭新生

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

张飞虎

非执行董事，审核委员会委员

王冠然

非执行董事，提名委员会委员

郭许让

监事

赵兵兵

监事

刘皓天

股东代表监事

杨石磊

职工代表监事

周熠

职工代表监事

王品然

合规管理执行委员会主任委员

股东

名称

职位

陈建正

行政总裁

何成群

总裁

王国栋

常务副总裁

建战勋

副总裁

吴黎明

财务总监

王品然

董事长助理

邢江泽

董事会秘书，高级执行副总裁

徐文龙

公司秘书

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