港股詳情

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凱盛新能

3.620

+0.0401.12%

成交量：108.20萬

成交額：392.03萬

市值：23.37億

市盈率：5.52

高：3.650

開：3.610

低：3.590

收：3.580

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

凱盛新能

交易所：

- -

成立時間：

1994

員工人數：

- -

公司地址：

No. 9 Tanggong Middle Road,Xigong District,Luoyang,Henan Province,China

官網：

- -

郵編：

471009

電話：

86 379 6390 8588

傳真：

- -

簡介：

- -

董事

名稱

職位

謝軍

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，薪酬與考核委員會委員，提名委員會委員

章榕

執行董事，授權代表，戰略委員會委員，合規委員會委員

何清波

執行董事

陳鵬

執行董事

張雅娟

獨立非執行董事，薪酬與考核委員會委員，審計委員會委員，合規委員會主任委員，合規委員會委員，獨立董事委員會委員

陳其鎖

獨立非執行董事，提名委員會委員，審計委員會主任委員，審計委員會委員，獨立董事委員會委員

范保群

獨立非執行董事，戰略委員會委員，提名委員會主任委員，提名委員會委員，獨立董事委員會委員

袁堅

獨立非執行董事，薪酬與考核委員會主任，薪酬與考核委員會委員，審計委員會委員

吳丹

非執行董事

李颺

監事會主席，監事

李萍

監事

王娟

監事

王俊嶠

監事

張平威

職工監事

李華東

職工監事

趙志明

證券事務代表

葉沛森

香港公司秘書

股東

名稱

職位

章榕

執行總裁，總裁

陳鵬

常務副總裁

陳紅照

財務總監，董事會秘書

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