港股詳情

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五礦地產

0.440

+0.0102.33%

成交量：17.80萬

成交額：7.71萬

市值：14.73億

市盈率：-0.42

高：0.440

開：0.420

低：0.420

收：0.430

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

五礦地產

交易所：

SEHK

成立時間：

1991

員工人數：

1017

公司地址：

China Minmetals Tower,18th Floor,79 Chatham Road South,Tsim Sha Tsui,Kowloon,Hong Kong

官網：

http://www.minmetalsland.com

郵編：

- -

電話：

傳真：

852 2581 9823

簡介：

五礦地產有限公司（原名：五礦建設有限公司）是一家主要從事物業業務及證券投資的香港投資控股公司。該公司通過四大分部運營。房地產發展分部從事住宅及商用物業的發展及銷售。專業建築分部從事幕牆、鋁窗、門及其他材料的設計、安裝及銷售。物業投資分部從事物業出租。證券投資分部從事證券投資。

董事

名稱

職位

何劍波

董事會主席，執行董事，薪酬委員會委員，提名委員會主席，執行委員會主席，可持續發展委員會主席

楊尚平

執行董事，執行委員會委員

陳興武

執行董事，執行委員會委員，可持續發展委員會委員

戴鵬宇

執行董事，執行委員會委員，可持續發展委員會委員

羅范椒芬

獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會委員

王秀麗

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席

蘇魯閩

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

何小麗

非執行董事

黃國平

非執行董事

股東

名稱

職位

楊尚平

董事副總經理

寧和球

副總經理

陳興武

董事副總經理

鄧英傑

財務總監，香港事業部總經理

姚宇翔

公司秘書

戴鵬宇

董事總經理

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