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燕之屋
6.310
-0.070
-1.10%
手动刷新
成交量:
2.36万
成交额:
14.99万
市值:
29.40亿
市盈率:
17.00
高:
6.360
开:
6.360
低:
6.310
收:
6.380
数据加载中...
总览
公司
新闻
公告
公司资料
公司名字:
燕之屋
交易所:
SEHK
成立时间:
1997
员工人数:
1869
公司地址:
Caizihui No. 188,22nd Floor,Qianpu Road,Siming District,Xiamen,Fujian Province,China
官网:
http://www.yanzhiwu.com
邮编:
- -
电话:
86 59 2520 9678
传真:
86 59 2520 9808
简介:
厦门燕之屋燕窝产业股份有限公司(原名:厦门市燕之屋丝浓食品有限公司)是一家主要从事研发、生产和销售优质的现代燕窝产品的中国公司。该公司通过三个部门开展业务。向线下经销商销售部门主要从事向线下经销商销售燕窝产品。直接向电商平台销售部门主要从事向线上平台销售燕窝产品。向线上经销商销售部门主要从事向线上经销商销售燕窝产品。该公司主要在中国国内和海外市场开展业务。
董事
名称
职位
黄健
董事长,执行董事,战略委员会主席
郑文滨
副董事长,执行董事,战略委员会委员
黄丹艳
执行董事,提名委员会委员
李有泉
执行董事,薪酬与考核委员会委员
林晓波
独立非执行董事,战略委员会委员,审计委员会委员
肖伟
独立非执行董事,薪酬与考核委员会主席,提名委员会主席,审计委员会委员
陈爱华
独立非执行董事,薪酬与考核委员会委员,提名委员会委员,审计委员会主席
王亚龙
非执行董事
刘震
非执行董事
郑峰
监事会主席,监事
魏溦
监事
张宁
监事
股东
名称
职位
李有泉
总经理
翁惠贞
副总经理
李良杰
副总经理
黄丹艳
副总经理
范群艳
副总经理
陈志高
副总经理,首席财务官
熊婷
董事会秘书,联席公司秘书
梁君慧
联席公司秘书
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