港股詳情

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中國財險

13.160

-0.060-0.45%

成交量：2,721.06萬

成交額：3.59億

市值：2,927.15億

市盈率：11.10

高：13.340

開：13.280

低：13.100

收：13.220

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

中國財險

交易所：

- -

成立時間：

2003

員工人數：

162180

公司地址：

Tower 2,No. 2 Jianguomenwai Avenue,Chaoyang District,Beijing,Beijing Province,China

官網：

- -

郵編：

100022

電話：

86 10 8517 6084

傳真：

86 10 8517 6084

簡介：

- -

董事

名稱

職位

丁向群

董事長，非執行董事，戰略規劃委員會主席

於澤

副董事長，執行董事，黨委書記，戰略規劃委員會委員，風險管理與消費者權益保護委員會主任委員

降彩石

執行董事，關聯交易控制委員會委員，風險管理與消費者權益保護委員會委員，戰略規劃委員會委員

張道明

執行董事，關聯交易控制委員會委員，風險管理與消費者權益保護委員會委員

胡偉

執行董事，風險管理與消費者權益保護委員會委員

程鳳朝

獨立非執行董事，審計委員會委員，風險管理與消費者權益保護委員會委員，提名、薪酬與考核委員會主任委員

魏晨陽

獨立非執行董事，審計委員會委員，提名、薪酬與考核委員會委員，風險管理與消費者權益保護委員會委員

李偉斌

獨立非執行董事，審計委員會委員，提名、薪酬與考核委員會委員，關聯交易控制委員會主任

曲小波

獨立董事，關聯交易控制委員會委員，風險管理與消費者權益保護委員會委員，戰略規劃委員會委員

薛爽

獨立董事，審計委員會主席，關聯交易控制委員會委員，提名、薪酬與考核委員會主任委員

董清秀

監事會主席，監事

陸正飛

獨立監事

王亞東

監事

溫嘉旋

監事

傅曉亮

職工監事

周志文

職工監事

李軍

紀委書記

股東

名稱

職位

於澤

總裁

張道明

副總裁

呂晨

副總裁

邵利鐸

總裁助理

畢欣

董事會秘書

金鑫

首席風險官

張孝禮

合規負責人，執行副總裁，審計責任人

張瀟

公司秘書

謝曉余

執行副總裁

馮賢國

執行副總裁

吳建林

執行副總裁

降彩石

執行副總裁

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