港股詳情

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華潤建材科技

1.640

+0.0100.61%

成交量：1,578.20萬

成交額：2,600.23萬

市值：114.52億

市盈率：16.58

高：1.680

開：1.650

低：1.620

收：1.630

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

華潤建材科技

交易所：

- -

成立時間：

1998

員工人數：

17939

公司地址：

China Resources Building,Room 3001-05,26 Harbour Road,Wan Chai,Hong Kong

官網：

- -

郵編：

- -

電話：

傳真：

852 3118 6830

簡介：

- -

董事

名稱

職位

景世青

董事會主席，執行董事，提名委員會委員主席，戰略與投資委員會主席

謝驥

執行董事，戰略與投資委員會委員

石禮謙

獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會委員，風險與合規委員會委員

吳錦華

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，風險與合規委員會委員

顏碧蘭

獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審核委員會委員，戰略與投資委員會委員，風險與合規委員會主席

鄧以海

獨立非執行董事，薪酬與考核委員會委員，審核委員會委員，風險與合規委員會委員

朱平

非執行董事，提名委員會委員，戰略與投資委員會委員

於舒天

非執行董事，薪酬委員會委員，戰略與投資委員會委員

周波

非執行董事，審核委員會委員，戰略與投資委員會委員

鄧榮輝

非執行董事，戰略與投資委員會委員，風險與合規委員會委員

股東

名稱

職位

謝驥

總裁

張量

高級副總裁，廣東大區總經理

王軍祥

高級副總裁，山西大區總經理

蔡翔

副總裁

鄭青宏

副總裁，雲南大區總經理

李保軍

副總裁，海南大區總經理

李傳吉

副總裁，雲南大區副總經理

李維

副總裁，新業務辦公室主任

陳安國

副總裁

蔣慕川

副總裁

常陽

副總裁

黃鵠

首席財務官

鍾明輝

公司秘書

劉貴新

貴州大區總經理，廣西大區總經理

何友棟

福建大區總經理

王躍

助理總裁，紀委辦公室主任

黃挺

首席採購官

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