港股详情

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神州控股

3.160

-0.020-0.63%

成交量：197.00万

成交额：629.03万

市值：52.89亿

市盈率：-16.79

高：3.240

开：3.180

低：3.150

收：3.180

数据加载中...

总览公司新闻公告

公司资料

公司名字：

神州控股

交易所：

SEHK

成立时间：

2000

员工人数：

19268

公司地址：

Fortis Tower,31st Floor,77-79 Gloucester Road,Wan Chai,Hong Kong

官网：

http://www.digitalchina.com.hk

邮编：

- -

电话：

传真：

852 2805 5991

简介：

神州数码控股有限公司是一家主要从事提供综合信息技术服务的公司。该公司通过三个分部经营业务。传统服务业务分部提供系统集成服务和电商供应链服务。该分部同时包括投资、物业销售及租赁等相关的业务。软件与运营服务业务分部提供供应链运营服务、软件开发、测试、运维等服务。大数据产品及解决方案业务分部提供数据软件产品销售及数据解决方案服务。

董事

名称

职位

郭为

董事会主席，执行董事，提名委员会主席

林杨

副主席，执行董事，薪酬委员会委员

刘允

独立非执行董事，薪酬委员会主席，提名委员会委员

金昌卫

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

陈惠康

独立非执行董事，审核委员会主席

李静

独立非执行董事，审核委员会委员

郭嵩

独立非执行董事

丛珊

非执行董事

刘军强

非执行董事

股东

名称

职位

郭为

首席执行官

蔡英华

总裁，首席运营官

张云飞

首席财务官

王自强

公司秘书

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