港股詳情

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遼港股份

0.700

+0.000

成交量：150.40萬

成交額：104.48萬

市值：167.33億

市盈率：11.65

高：0.700

開：0.690

低：0.690

收：0.700

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

遼港股份

交易所：

- -

成立時間：

2005

員工人數：

11051

公司地址：

Dayaowan Xingang Business Building,Dayao Bay,Dalian Free Trade Zone,Dalian,Liaoning Province,China

官網：

- -

郵編：

116001

電話：

86 411 8759 8729

傳真：

86 411 8759 9854

簡介：

- -

董事

名稱

職位

王志賢

董事長，執行董事，戰略與可持續發展委員會主席，戰略與可持續發展委員會委員，提名及薪酬委員會委員

魏明暉

執行董事，戰略與可持續發展委員會委員

程超英

獨立非執行董事，審核委員會委員，審核委員會主席，提名及薪酬委員會委員，財務管理委員會委員

劉春彥

獨立非執行董事，提名及薪酬委員會委員，提名及薪酬委員會主席

陳維曦

獨立非執行董事，審核委員會委員，財務管理委員會主席，財務管理委員會委員

楊兵

非執行董事

王柱

非執行董事，戰略與可持續發展委員會委員，財務管理委員會委員

李國鋒

非執行董事，戰略與可持續發展委員會委員，審核委員會委員

黃鎮洲

非執行董事，戰略與可持續發展委員會委員

匡治國

監事會主席，監事

丁凱

獨立監事

崔貝強

監事

張弘

職工監事

高士成

職工監事

苗丞

證券事務代表

股東

名稱

職位

魏明暉

總經理

尹凱陽

副總經理

羅東曦

副總經理

關利輝

副總經理，安全總監

李國東

副總經理

唐明

財務總監

王慧穎

董事會秘書，聯席公司秘書

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