港股詳情

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國藥控股

20.000

+0.3201.63%

成交量：395.94萬

成交額：7,901.38萬

市值：624.13億

市盈率：6.42

高：20.100

開：19.920

低：19.820

收：19.680

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

國藥控股

交易所：

- -

成立時間：

2003

員工人數：

113635

公司地址：

Sinopharm Group Building,No. 385, East Longhua Road,Huangpu District,Shanghai,China

官網：

- -

郵編：

200023

電話：

86 21 2305 2666

傳真：

86 21 2305 2888

簡介：

- -

董事

名稱

職位

趙炳祥

董事長，非執行董事，提名委員會主席，戰略與投資委員會主席，法律合規與環境、社會及治理委員會成員

陳啟宇

副董事長，非執行董事，戰略與投資委員會委員

連萬勇

執行董事，戰略與投資委員會委員，法律合規與環境、社會及治理委員會成員

孫京林

執行董事

陳方若

獨立非執行董事，提名委員會委員，戰略與投資委員會委員

李培育

獨立非執行董事，薪酬委員會主席，審核委員會委員，戰略與投資委員會委員

吳德龍

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席

俞衛鋒

獨立非執行董事，薪酬委員會委員，提名委員會委員，法律合規與環境、社會及治理委員會主席

石晟昊

獨立非執行董事，提名委員會委員，審核委員會委員，戰略與投資委員會委員

文德鏞

非執行董事，戰略與投資委員會委員

馮蓉麗

非執行董事，薪酬委員會委員，提名委員會委員

李東久

非執行董事，審核委員會委員，戰略與投資委員會委員

胡立剛

非執行董事

祖敬

非執行董事

邢永剛

非執行董事

關曉暉

監事長，獨立監事

劉正東

獨立監事

郭晉紅

股東代表監事

盧海青

職工代表監事

劉紅兵

職工代表監事

楊軍

紀委書記

股東

名稱

職位

連萬勇

總裁

姜修昌

副總裁

蔡買松

副總裁

李楊

副總裁

陳戰宇

副總裁

李曉娟

財務總監

吳壹建

董事會秘書，公司秘書

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