港股詳情

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上美股份

80.000

-0.050-0.06%

成交量：106.57萬

成交額：8,429.87萬

市值：318.42億

市盈率：37.23

高：80.550

開：80.550

低：77.050

收：80.050

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

上美股份

交易所：

SEHK

成立時間：

2002

員工人數：

2086

公司地址：

Building B,25 Floor,No. 3300 Zhongshan North Road,Putuo District,Shanghai,China

官網：

http://www.chicmaxgroup.com

郵編：

- -

電話：

86 21 5203 5555

傳真：

- -

簡介：

上海上美化妝品股份有限公司是一家主要從事化妝品生產及銷售的中國公司。該公司主要銷售“韓束”、“一葉子”、“紅色小象”及其他品牌產品。該公司產品用於護膚、母嬰護理等。該公司通過線上和線下渠道銷售產品。該公司主要在國內市場開展業務。

董事

名稱

職位

呂義雄

董事長，執行董事，薪酬與考核委員會委員，提名委員會主席

羅燕

執行董事

宋洋

執行董事

馮一峰

執行董事

梁浩新

獨立非執行董事，審計委員會主席

羅妍

獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審計委員會委員

李洋

獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審計委員會委員

孫昊

非執行董事

李寒窮

非執行董事

李濤

監事會主席，監事

施滕花

監事

王韜

職工代表監事

股東

名稱

職位

呂義雄

首席執行官

羅燕

副總裁

馮一峰

副總裁，首席財務官

楊敏

財務部總監

施滕花

首席運營官

廉明

董事會秘書，聯席公司秘書

李健威

聯席公司秘書

李濤

審計總監

宋洋

副行政總裁

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