港股詳情

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怡邦行控股

0.124

-0.001-0.80%

成交量：35.60萬

成交額：4.41萬

市值：8,913.60萬

市盈率：-6.63

高：0.124

開：0.124

低：0.124

收：0.125

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

怡邦行控股

交易所：

SEHK

成立時間：

1976

員工人數：

127

公司地址：

First Commercial Building,16th–18th Floors,33 Leighton Road,Causeway Bay,Hong Kong

官網：

http://www.ebon.com.hk

郵編：

- -

電話：

傳真：

- -

簡介：

怡邦行控股有限公司是一家主要從事建築五金及家居設備批發業務的香港投資控股公司。該公司通過三大分部運營業務。批發分部向承建商、物業發展商及經銷商批發建築五金、衛浴設備、家私及廚房設備以及提供廚房設備及家私安裝服務。零售分部主要通過該公司零售店鋪進口及銷售建築五金、衛浴設備、家私及廚房設備以及提供廚房設備安裝服務。建築及裝修分部主要在中國從事建築及裝修業務。

董事

名稱

職位

謝新法

董事會主席，執行董事，提名委員會委員

謝新偉

董事會副主席，執行董事

劉紹新

執行董事，薪酬委員會委員，投資委員會委員

謝漢傑

執行董事

謝新寶

執行董事，投資委員會委員

溫思聰

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

黃華

獨立非執行董事，薪酬委員會主席，提名委員會主席，審核委員會委員，投資委員會主席

陸宏廣

獨立非執行董事，審核委員會委員

文玉芬

獨立非執行董事

股東

名稱

職位

俞志燁

首席財務總監，公司秘書

謝新寶

董事總經理

謝漢傑

副董事總經理

李家銘

項目銷售副總經理

歐勵全

項目銷售部銷售總監

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