港股詳情

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盛諾集團

0.285

0.000

成交量：2.60萬

成交額：7,410.00

市值：4.99億

市盈率：3.61

高：0.285

開：0.285

低：0.285

收：0.285

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

盛諾集團

交易所：

SEHK

成立時間：

2000

員工人數：

3333

公司地址：

MegaBox Enterprise Square Five,Tower 1, Level 20,Units 2005-2007,No. 38 Wang Chiu Road,Kowloon Bay,Kowloon,Hong Kong

官網：

http://www.sinomax.com/group

郵編：

- -

電話：

傳真：

852 2755 9698

簡介：

盛諾集團有限公司是一家主要從事製造及銷售健康家居產品業務的投資控股公司。該公司主要通過三個業務分部進行運營。出口銷售分部從事向海外客戶批發產品業務。零售及公司銷售分部通過自營網路、第三方分銷商、向公司及其他客戶直接銷售以及電子商貿銷售渠道銷售產品。該分部以“SINOMAX”為品牌進行銷售。聚氨酯泡沫銷售分部以“東亞”品牌向中國傢具製造商批發聚氨酯泡沫。

董事

名稱

職位

林志凡

董事長，非執行董事，薪酬委員會委員，提名委員會主席

張棟

執行董事

陳楓

執行董事

林錦祥

執行董事

林斐雯

執行董事，提名委員會委員

王志強

獨立非執行董事，提名委員會委員，審核委員會主席，企業管治委員會主席

張傑

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，企業管治委員會委員

張華強

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，企業管治委員會委員

股東

名稱

職位

張棟

總裁

林錦祥

首席財務官，公司秘書

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