港股詳情

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秦港股份

2.120

+0.0301.44%

成交量：134.00萬

成交額：284.84萬

市值：118.45億

市盈率：7.32

高：2.150

開：2.080

低：2.080

收：2.090

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

秦港股份

交易所：

- -

成立時間：

1898

員工人數：

9826

公司地址：

35 Haibin Road,Haigang District,Qinhuangdao,Hebei Province,China

官網：

- -

郵編：

066001

電話：

86 33 5309 9676

傳真：

86 33 5309 3599

簡介：

- -

董事

名稱

職位

張小強

董事長，執行董事，戰略委員會主任委員，戰略委員會委員

聶玉中

副董事長，執行董事，戰略委員會委員，風險管理委員會委員，合規管理委員會主任委員，合規管理委員會委員

高峰

執行董事，授權代表，風險管理委員會委員，合規管理委員會委員

趙金廣

獨立非執行董事，戰略委員會委員，薪酬與考核委員會主任委員，薪酬與考核委員會委員，合規管理委員會委員

朱清香

獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審計委員會主任委員，審計委員會委員

周慶

獨立非執行董事，薪酬與考核委員會委員，審計委員會委員，風險管理委員會委員，風險管理委員會主任委員

劉力

獨立非執行董事，戰略委員會委員，提名委員會主任委員，提名委員會委員，風險管理委員會委員

肖湘

非執行董事，提名委員會委員，風險管理委員會委員

李迎旭

非執行董事，戰略委員會委員，審計委員會委員

鄭國強

監事會主席，監事

卞英姿

監事

王華寧

監事

李玉峰

職工監事

裴寶文

職工監事

田宏偉

證券事務代表，聯席公司秘書，授權代表

朱瀚樑

聯席公司秘書

股東

名稱

職位

聶玉中

總裁

孫景剛

副總裁

毛德偉

副總裁

李桑龍

副總裁

卜周慶

財務總監

高峰

董事會秘書

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