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励晶太平洋

0.860

-0.060-6.52%

成交量：11.00万

成交额：9.62万

市值：2.51亿

市盈率：-5.58

高：0.920

开：0.920

低：0.860

收：0.920

数据加载中...

总览公司新闻公告

公司资料

公司名字：

励晶太平洋

交易所：

SEHK

成立时间：

1991

员工人数：

15

公司地址：

Henley Building,8th Floor,5 Queen's Road,Central,Hong Kong

官网：

http://www.Regentpac.com

邮编：

- -

电话：

传真：

- -

简介：

励晶太平洋集团有限公司（原名：寿康集团有限公司）是一家主要从事生物医药及投资业务的投资控股公司。该公司通过两个分部运营业务。生物医药分部主要从事生物医药产品的研究、开发、制造、推广及销售业务。企业投资分部主要从事上市及非上市公司投资业务。该公司还从事衰老研究及开发衰老研究相关的人工智能模型和工具产品。其向长寿诊所、预防医学组织、健康俱乐部、保险公司和老化研究机构提供老化和长寿时钟。

董事

名称

职位

MELLON James

主席，非执行董事，薪酬委员会委员，提名委员会主席，审核委员会委员，投资委员会主席

GIBSON Jamie Alexander

执行董事，关连交易委员会委员，投资委员会委员，内幕消息委员会委员，技术委员会主席

SEARLE Stawell Mark

独立非执行董事，薪酬委员会主席，提名委员会委员，关连交易委员会委员，审核委员会委员

陈弘俊

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会主席

Ihsan Al Chalabi

独立非执行董事，提名委员会委员

SUTCLIFFE Jayne Allison

非执行董事，提名委员会委员

股东

名称

职位

GIBSON Jamie Alexander

行政总裁

雷美欣

公司秘书

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