港股詳情

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大唐發電

1.450

-0.020-1.36%

成交量：1,901.40萬

成交額：2,768.37萬

市值：268.35億

市盈率：18.33

高：1.480

開：1.470

低：1.440

收：1.470

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

大唐發電

交易所：

- -

成立時間：

1994

員工人數：

- -

公司地址：

No. 9, Guangningbo Street,Xicheng District,Beijing,China

官網：

- -

郵編：

100033

電話：

86 10 8800 8800

傳真：

86 10 8800 8111

簡介：

- -

董事

名稱

職位

李凱

董事長，執行董事，戰略發展與風險控制委員會委員，戰略發展與風險控制委員會召集人

牛東曉

獨立非執行董事，薪酬與考核委員會召集人，薪酬與考核委員會委員，提名委員會召集人，提名委員會委員，審核委員會委員

宗文龍

獨立非執行董事，薪酬與考核委員會委員，審核委員會委員，審核委員會召集人

趙毅

獨立非執行董事，薪酬與考核委員會委員，提名委員會委員

朱大宏

獨立非執行董事，戰略發展與風險控制委員會委員

尤勇

獨立非執行董事，提名委員會委員，審核委員會委員

趙獻國

非執行董事，薪酬與考核委員會委員

朱紹文

非執行董事，戰略發展與風險控制委員會委員

金生祥

非執行董事，審核委員會委員

孫永興

非執行董事，戰略發展與風險控制委員會委員

田丹

非執行董事，薪酬與考核委員會委員，戰略發展與風險控制委員會委員

徐光

非執行董事

馬繼憲

非執行董事，提名委員會委員，戰略發展與風險控制委員會委員

王劍峰

非執行董事，戰略發展與風險控制委員會委員

朱梅

非執行董事，審核委員會委員

蔣建華

非執行董事，提名委員會委員

嚴習正

監事會主席，職工監事

韓放

監事會副主席，監事

柳立明

監事

徐向陽

職工監事

布仁呼

證券事務代表

應學軍

公司秘書

嚴洛鈞

聯席公司秘書

股東

名稱

職位

路平

副總經理

冷耀軍

副總經理

郭春源

副總經理

孫延文

董事會秘書，總會計師

喬陽

總法律顧問

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