港股詳情

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信佳國際

1.050

0.000

成交量：- -

成交額：- -

市值：2.99億

市盈率：9.33

高：1.050

開：1.050

低：1.050

收：1.050

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

信佳國際

交易所：

SEHK

成立時間：

1991

員工人數：

2016

公司地址：

Tower B,22nd Floor,Billion Centre,No. 1 Wang Kwong Road,Kowloon Bay,Kowloon,Hong Kong

官網：

http://www.suga.com.hk

郵編：

- -

電話：

傳真：

852 2953 1523

簡介：

信佳國際集團有限公司是一家主要從事電子產品製造及銷售業務的香港投資控股公司。該公司通過兩大業務分部運營。電子產品分部研發、製造及銷售電子產品。其產品包括寵物培訓器材、專業音響設備、互動教育產品、無線網絡及射頻產品、電訊產品及電子消費產品等。模具及塑膠產品分部製造及銷售模具及塑膠產品。該公司業務覆蓋美國、日本、英國、中國、澳洲、德國及台灣等地。

董事

名稱

職位

吳自豪

董事會主席，執行董事，企業管治委員會主席

吳民卓

執行董事，企業管治委員會委員

陳傑宏

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

梁宇銘

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

羅瑞真

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

李錦雄

非執行董事

陸永青

非執行董事

馬逢安

非執行董事

股東

名稱

職位

吳民卓

行政總裁

周思碩

首席財務總監

曾智

公司秘書

湯文罕

电子製造服務分部首席營運總監

吳民進

佳寵集團行政總裁

Robert O’DONNELL

电子製造服務分部及原始設計製造業務之首席營收總監

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