港股详情

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秦港股份

2.120

+0.0301.44%

成交量：134.00万

成交额：284.84万

市值：118.45亿

市盈率：7.32

高：2.150

开：2.080

低：2.080

收：2.090

数据加载中...

总览公司新闻资讯公告

公司资料

公司名字：

秦港股份

交易所：

- -

成立时间：

1898

员工人数：

9826

公司地址：

35 Haibin Road,Haigang District,Qinhuangdao,Hebei Province,China

官网：

- -

邮编：

066001

电话：

86 33 5309 9676

传真：

86 33 5309 3599

简介：

- -

董事

名称

职位

张小强

董事长，执行董事，战略委员会主任委员，战略委员会委员

聂玉中

副董事长，执行董事，战略委员会委员，风险管理委员会委员，合规管理委员会主任委员，合规管理委员会委员

高峰

执行董事，授权代表，风险管理委员会委员，合规管理委员会委员

赵金广

独立非执行董事，战略委员会委员，薪酬与考核委员会主任委员，薪酬与考核委员会委员，合规管理委员会委员

朱清香

独立非执行董事，薪酬与考核委员会委员，提名委员会委员，审计委员会主任委员，审计委员会委员

周庆

独立非执行董事，薪酬与考核委员会委员，审计委员会委员，风险管理委员会委员，风险管理委员会主任委员

刘力

独立非执行董事，战略委员会委员，提名委员会主任委员，提名委员会委员，风险管理委员会委员

肖湘

非执行董事，提名委员会委员，风险管理委员会委员

李迎旭

非执行董事，战略委员会委员，审计委员会委员

郑国强

监事会主席，监事

卞英姿

监事

王华宁

监事

李玉峰

职工监事

裴宝文

职工监事

田宏伟

证券事务代表，联席公司秘书，授权代表

朱瀚樑

联席公司秘书

股东

名称

职位

聂玉中

总裁

孙景刚

副总裁

毛德伟

副总裁

李桑龙

副总裁

卜周庆

财务总监

高峰

董事会秘书

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