港股詳情

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永恆策略(新)

0.590

0.000

成交量：1,598.00

成交額：824.64

市值：2.25億

市盈率：-0.52

高：0.590

開：0.590

低：0.590

收：0.590

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

永恆策略(新)

交易所：

SEHK

成立時間：

1999

員工人數：

371

公司地址：

West Tower,Unit 1211,Shun Tak Centre,168 - 200 Connaught Road,Central,Hong Kong

官網：

http://www.eternityinv.com.hk

郵編：

- -

電話：

傳真：

852 2369 0981

簡介：

永恆策略投資有限公司是一家主要從事珠寶產品銷售業務的香港投資控股公司。該公司通過五大分部運營。發行分部發行電影及轉售電影發行權。物業投資分部租賃租用物業。其持有北京一家高爾夫俱樂部及酒店及廣州一幢商業大廈等。金融資產銷售分部銷售金融資產。借貸分部從事借貸業務。珠寶產品銷售分部設計及銷售珠寶產品。該公司還通過子公司買賣環保產品。

董事

名稱

職位

李雄偉

董事會主席，執行董事，薪酬委員會委員，提名委員會主席

張國偉

執行董事，財務委員會主任委員

張國勛

執行董事

尹成志

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

吳向仁

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

梁曼儀

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

羅國豪

獨立非執行董事，財務委員會委員，審核委員會主席

股東

名稱

職位

李雄偉

行政總裁

勞明韻

公司秘書

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