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開明投資

0.047

-0.001-2.08%

成交量：72.40萬

成交額：3.46萬

市值：5,977.14萬

市盈率：5.82

高：0.049

開：0.049

低：0.046

收：0.048

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

開明投資

交易所：

SEHK

成立時間：

1999

員工人數：

- -

公司地址：

Wah Kit Commercial Centre,16th Floor,Flat B,300 Des Voeux Road,Central,Hong Kong

官網：

http://www.uba.com.hk

郵編：

- -

電話：

傳真：

- -

簡介：

開明投資有限公司是一家主要從事證券投資業務的香港投資控股公司。該公司主要目標為透過投資於香港及中國之上市及非上市公司以獲取中線資本增值。該公司未直接參与旗下子公司或附屬公司的生產及營運。該公司亦擬投資於具潛力在聯交所或任何海外證券交易所上市之非上市公司。

董事

名稱

職位

周偉興

董事會主席，執行董事

鄭偉倫

執行董事，薪酬委員會委員，提名委員會委員

鄧漢標

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

郭明輝

獨立非執行董事，薪酬委員會主席，提名委員會主席，審核委員會主席

郭婉琳

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

股東

名稱

職位

梁文禮

公司秘書

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