港股詳情

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天圖投資

3.030

+0.0100.33%

成交量：800.00

成交額：2,424.00

市值：21.00億

市盈率：-2.15

高：3.030

開：3.030

低：3.030

收：3.020

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

天圖投資

交易所：

SEHK

成立時間：

2002

員工人數：

77

公司地址：

Block 1, Building B,23rd Floor-2/3,Wisdom Plaza, No.4068, Qiaoxiang Road,Nanshan District,Shenzhen,Guangdong Province,China

官網：

- -

郵編：

518053

電話：

86 0755 3690 9866

傳真：

86 755 3690 9834

簡介：

深圳市天圖投資管理股份有限公司是一家主要從事私募股權投資及基金管理業務的中國公司。該公司的主營業務是為中國消費品牌和公司等機構投資者及高凈值人士提供資本管理服務，並通過該公司自有資金以及在管基金進行投資。該公司的投資主要涉及到中國國內市場的消費領域。該公司主要在國內市場開展其業務。

董事

名稱

職位

王永華

董事長，執行董事，薪酬與考核委員會主任委員，薪酬與考核委員會委員，投資決策委員會委員，執行委員會委員，風控委員會委員，投資決策委員會主席

馮衛東

執行董事，首席投資官，薪酬與考核委員會委員，投資決策委員會委員，執行委員會委員

鄒雲麗

執行董事，首席運營官，薪酬與考核委員會委員，投資決策委員會委員，執行委員會委員

刁揚

獨立非執行董事

王世林

獨立非執行董事

蔡洌

獨立非執行董事

姚嘉雯

非執行董事，審計委員會委員

黎瀾

非執行董事

王仕生

非執行董事

李康林

監事會主席，監事

狄喆

監事

張慧敏

職工監事

代幼渝

核心技術人員

潘攀

核心技術人員

查嘉

核心技術人員

葉珂

核心技術人員

曾凡華

核心技術人員

李競

核心技術人員

劉照義

核心技術人員

魏國興

核心技術人員

史鵬飛

核心技術人員

周家駿

核心技術人員

李小毅

執行委員會委員

股東

名稱

職位

馮衛東

總經理，財務總監

李必才

董事會秘書

李小毅

首席風控官

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