港股詳情

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四川成渝高速公路

3.360

-0.040-1.18%

成交量：144.80萬

成交額：487.31萬

市值：102.75億

市盈率：8.07

高：3.440

開：3.440

低：3.350

收：3.400

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

四川成渝高速公路

交易所：

- -

成立時間：

1997

員工人數：

4668

公司地址：

252 Wuhouci Da Jie,Chengdu,Sichuan Province,China

官網：

- -

郵編：

610041

電話：

86 28 8552 7504

傳真：

86 28 8558 2022

簡介：

- -

董事

名稱

職位

羅祖義

董事長，執行董事，授權代表，戰略委員會主任委員，戰略委員會委員，提名委員會委員

游志明

副董事長，執行董事

楊少軍

副董事長，非執行董事

馬永菡

執行董事

毛渝茸

執行董事

姚建成

執行董事，聯席公司秘書，授權代表

步丹璐

獨立董事，薪酬與考核委員會委員，審計委員會主任委員，審計委員會委員

余海宗

獨立董事，戰略委員會委員，提名委員會主任委員，提名委員會委員

姜濤

獨立董事，戰略委員會委員，薪酬與考核委員會主任委員，薪酬與考核委員會委員，審計委員會委員

周華

獨立董事，提名委員會委員，審計委員會委員

李成勇

非執行董事

陳朝雄

非執行董事，薪酬與考核委員會委員

羅茂泉

監事會主席，監事

王嶢

監事

高瑩

監事

李桃

職工監事

盧曉燕

職工監事

邱竹

證券事務代表

黃偉超

聯席公司秘書，授權代表

股東

名稱

職位

游志明

總經理

黑比拉彝

副總經理

彭馳

副總經理

郭人榮

財務總監

姚建成

董事會秘書

劉東

總工程師

陳揚波

紀委書記

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