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海天味业

36.500

+1.5004.29%

成交量：1,049.45万

成交额：3.76亿

市值：2,131.47亿

市盈率：- -

高：36.500

开：35.000

低：34.900

收：35.000

数据加载中...

总览公司新闻公告

公司资料

公司名字：

海天味业

交易所：

SEHK

成立时间：

1955

员工人数：

9010

公司地址：

No. 16, Wensha Road,Foshan,Guangdong Province,China

官网：

http://www.haitian-food.com

邮编：

528000

电话：

86 75 7828 10925

传真：

86 75 7828 36373

简介：

佛山市海天调味食品股份有限公司是一家主要从事生产和销售调味品的中国公司。该公司的产品包括酱油、调味酱、蚝油、鸡精、醋等系列产品，其中酱油、调味酱和蚝油是主要产品。其调味酱用于调制烧烤调料、火锅涮料等。其蚝油适用于炒制蔬菜、拌食粉面等。该公司主要在国内开展其业务。

董事

名称

职位

程雪

董事长，执行董事，战略与可持续发展委员会召集人，战略与可持续发展委员会委员，薪酬与考核委员会委员，提名委员会委员

管江华

执行董事，战略与可持续发展委员会委员，薪酬与考核委员会委员

廖长辉

执行董事，授权代表，战略与可持续发展委员会委员

黄文彪

执行董事，核心技术人员，战略与可持续发展委员会委员

代文

执行董事，提名委员会委员

文志州

执行董事，战略与可持续发展委员会委员

张科春

独立非执行董事，薪酬与考核委员会委员，提名委员会召集人，提名委员会委员，审计委员会委员

屈文洲

独立非执行董事，薪酬与考核委员会召集人，薪酬与考核委员会委员，提名委员会委员，审计委员会召集人，审计委员会委员

丁邦清

独立非执行董事，薪酬与考核委员会委员，提名委员会委员，审计委员会委员

陈敏

监事会主席，监事

黄树亮

监事

何涛

职工监事

吴伟明

证券事务代表

柯莹

联席公司秘书

张潇

联席公司秘书，授权代表

陈伯林

核心技术人员

邓嫣容

核心技术人员

股东

名称

职位

程雪

执行总裁

管江华

总裁

桂军强

副总裁

柳志青

副总裁

夏振东

副总裁

李军

财务负责人

柯莹

董事会秘书

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