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北方矿业

0.033

0.000

成交量：109.08万

成交额：3.52万

市值：4.13亿

市盈率：-6.03

高：0.034

开：0.032

低：0.032

收：0.033

数据加载中...

总览公司新闻公告

公司资料

公司名字：

北方矿业

交易所：

SEHK

成立时间：

1995

员工人数：

678

公司地址：

Kwan Chart Tower,Room 2004–05, 20/F,6 Tonnochy Road,Wan Chai,Hong Kong

官网：

http://www.northmining.com.hk

邮编：

- -

电话：

传真：

852 2537 4678

简介：

北北方矿业股份有限公司是一家主要从事采矿业务的投资控股公司。该公司及其子公司通过三个分部运营。采矿业务分部从事矿物矿场勘探、钼矿场开采及矿产资源买卖。物业管理业务分部向商用物业提供管理服务。买卖化学产品业务分部制造及销售化学产品。

董事

名称

职位

杨英民

董事会主席，执行董事，提名委员会主席

钱一栋

董事会副主席，执行董事，薪酬委员会委员

沈健

执行董事

黄志丹

执行董事

钱斯群

执行董事

石文豪

独立非执行董事，审核委员会主席，企业管治委员会委员，财务报告委员会主席

沈鸣杰

独立非执行董事，薪酬委员会主席，提名委员会委员，审核委员会委员，企业管治委员会委员，财务报告委员会委员

冯嘉伟

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会委员，企业管治委员会主席，财务报告委员会委员

股东

名称

职位

杨英民

行政总裁

何咏欣

公司秘书

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