港股詳情

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上海石油化工股份

1.250

+0.0201.63%

成交量：1,788.60萬

成交額：2,227.57萬

市值：132.24億

市盈率：-8.95

高：1.260

開：1.240

低：1.240

收：1.230

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

上海石油化工股份

交易所：

- -

成立時間：

1972

員工人數：

7124

公司地址：

48 Jinyi Road,Jinshan District,Shanghai,China

官網：

- -

郵編：

200540

電話：

86 21 5794 1941

傳真：

86 21 5794 0050

簡介：

- -

董事

名稱

職位

郭曉軍

董事長，執行董事，提名委員會委員，戰略與ESG委員會主任委員，戰略與ESG委員會委員

管澤民

副董事長，執行董事，戰略與ESG委員會委員，戰略與ESG委員會副主任委員

黃翔宇

執行董事，戰略與ESG委員會委員

杜軍

執行董事，戰略與ESG委員會委員

楊鈞

獨立董事，薪酬與考核委員會主任委員，薪酬與考核委員會委員，提名委員會主任委員，提名委員會委員

周穎

獨立董事，薪酬與考核委員會委員，戰略與ESG委員會委員

黃江東

獨立董事，審計與合規管理委員會委員

唐松

獨立董事，薪酬與考核委員會委員，審計與合規管理委員會主任委員，審計與合規管理委員會委員

陳海峰

獨立董事，提名委員會委員，審計與合規管理委員會委員

解正林

董事，戰略與ESG委員會委員

秦朝暉

職工董事

謝莉

監事會主席，職工監事

鄭雲瑞

獨立監事

蔡廷基

獨立監事

張曉峰

監事

張楓

職工監事

陳宏軍

職工監事

餘光賢

證券事務代表

劉剛

聯席公司秘書

徐海燕

聯席公司秘書，授權代表

萬濤

授權代表

股東

名稱

職位

管澤民

總經理

黃翔宇

副總經理

黃飛

副總經理

杜軍

副總經理，財務總監

李善濤

副總經理

周國明

副總經理

劉剛

董事會秘書

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