港股詳情

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靈寶黃金

5.860

+0.4909.12%

成交量：1,179.60萬

成交額：6,762.74萬

市值：72.84億

市盈率：16.88

高：5.900

開：5.380

低：5.380

收：5.370

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

靈寶黃金

交易所：

- -

成立時間：

2002

員工人數：

3646

公司地址：

Unit 1104, Leighton Centre,11th Floor,77 Leighton Road,Causeway Bay,Hong Kong

官網：

- -

郵編：

- -

電話：

- -

傳真：

- -

簡介：

- -

董事

名稱

職位

陳建正

董事會主席，執行董事，戰略委員會主席，提名委員會委員

邢江澤

副董事長，執行董事，戰略委員會委員，薪酬與考核委員會委員

何成群

執行董事，戰略委員會委員

吳黎明

執行董事，戰略委員會委員

趙理

執行董事，戰略委員會委員，薪酬與考核委員會委員

陳聰發

獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審核委員會委員

楊志達

獨立非執行董事，審核委員會主席

薄少川

獨立非執行董事，戰略委員會委員，薪酬與考核委員會委員，提名委員會主席，審核委員會委員

郭新生

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

張飛虎

非執行董事，審核委員會委員

王冠然

非執行董事，提名委員會委員

郭許讓

監事

趙兵兵

監事

劉皓天

股東代表監事

楊石磊

職工代表監事

周熠

職工代表監事

王品然

合規管理執行委員會主任委員

股東

名稱

職位

陳建正

行政總裁

何成群

總裁

王國棟

常務副總裁

建戰勛

副總裁

吳黎明

財務總監

王品然

董事長助理

邢江澤

董事會秘書，高級執行副總裁

徐文龍

公司秘書

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