港股详情

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天臣控股

0.500

-0.010-1.96%

成交量：1.80万

成交额：9,180.00

市值：1.10亿

市盈率：-0.72

高：0.510

开：0.510

低：0.510

收：0.510

数据加载中...

总览公司新闻公告

公司资料

公司名字：

天臣控股

交易所：

SEHK

成立时间：

1982

员工人数：

123

公司地址：

Empire Centre,Room 401A,68 Mody Road,Tsim Sha Tsui,Kowloon,Hong Kong

官网：

http://www.tessonholdings.com

邮编：

- -

电话：

传真：

852 3520 3181

简介：

天臣控股有限公司是一家主要从事锂离子动力电池的生产及销售的投资控股公司。公司及其子公司通过两大分部运营。锂离子动力电池业务分部主要从事锂离子动力电池、电池组及电池管理系统的研发、生产、销售和服务。文化业务分部主要提供活动制作服务。

董事

名称

职位

韦茗仁

董事会主席，执行董事，薪酬委员会委员，提名委员会主席，内控委员会主任委员

陈淮

执行董事

俞晓蕾

执行董事

韦清文

执行董事

王金林

独立非执行董事，薪酬委员会委员，提名委员会委员，内控委员会委员，审核委员会委员

吴家荣

独立非执行董事，薪酬委员会主席，提名委员会委员，内控委员会委员，审核委员会委员

施德华

独立非执行董事，薪酬委员会委员，提名委员会委员，内控委员会委员，审核委员会主席

股东

名称

职位

陈淮

财务总监，公司秘书

田钢

副行政总裁

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