港股詳情

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盛京銀行

1.060

-0.010-0.93%

成交量：3.80萬

成交額：4.02萬

市值：93.24億

市盈率：11.87

高：1.060

開：1.060

低：1.020

收：1.070

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

盛京銀行

交易所：

- -

成立時間：

1997

員工人數：

8601

公司地址：

No. 109, Beizhan Road,Shenhe District,Shenyang,Liaoning Province,China

官網：

- -

郵編：

110013

電話：

86 24 2253 5633

傳真：

86 24 2253 5633

簡介：

- -

董事

名稱

職位

孫進

董事長，執行董事，戰略發展與ESG委員會主任委員，提名與薪酬委員會副主任

柳旭

執行董事，戰略發展與ESG委員會委員，風險控制及消費者權益保護委員會副主任

王亦工

執行董事，關聯交易控制委員會副主任

張學文

執行董事，風險控制及消費者權益保護委員會委員

何一軒

執行董事，關聯交易控制委員會委員

王沫

獨立非執行董事，審計委員會委員，提名與薪酬委員會委員，風險控制及消費者權益保護委員會主任

呂丹

獨立非執行董事，關聯交易控制委員會委員，提名與薪酬委員會主席

王嵐

獨立非執行董事，審計委員會委員，關聯交易控制委員會委員

黃瑋強

獨立非執行董事，風險控制及消費者權益保護委員會委員，關聯交易控制委員會主任，戰略發展與ESG委員會委員

陳柏楠

獨立非執行董事，審計委員會主任委員，提名與薪酬委員會委員

王軍

非執行董事，審計委員會委員

孫振宇

非執行董事，戰略發展與ESG委員會副主任委員

何鵬

非執行董事，審計委員會委員，風險控制及消費者權益保護委員會委員，審計委員會副主任

楊秀

非執行董事，戰略發展與ESG委員會委員

王紅枚

非執行董事，提名與薪酬委員會委員

劉岩

監事長，股東監事

袁永誠

股東代表監事

李勁松

股東監事

邢天才

外部監事

米娟

外部監事

李延喜

外部監事

於小龍

職工代表監事

牛角

職工代表監事

陳世俊

職工代表監事

股東

名稱

職位

柳旭

行長

王亦工

副行長

張學文

副行長

張珺

副行長

包宏

財務總監

周峙

董事會秘書，聯席公司秘書

鄺燕萍

聯席公司秘書

吳鐵男

首席信息官

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