港股詳情

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創美藥業

7.050

0.000

成交量：1,000.00

成交額：7,050.00

市值：7.61億

市盈率：13.08

高：7.050

開：7.050

低：7.050

收：7.050

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

創美藥業

交易所：

SEHK

成立時間：

1984

員工人數：

847

公司地址：

No. 235, Song Shan North Road,Longhu District,Shantou,Guangdong Province,China

官網：

http://www.chmyy.com

郵編：

515041

電話：

86 754 8820 6420

傳真：

86 754 8810 3483

簡介：

創美藥業股份有限公司是一家主要從事醫藥產品分銷的中國公司。該公司主要向下游分銷商和零售終端分銷西藥、中成藥、保健品等產品，同時也開展第三方物流服務，並提供醫藥產品諮詢服務。該公司的業務涵蓋整個醫藥分銷供應鏈，包括採購、銷售、倉儲、運輸及交付等。該公司主要在國內市場經營其業務。

董事

名稱

職位

嚴京斌

董事會主席，非執行董事，戰略發展委員會主席

姚創龍

董事會副主席，執行董事，戰略發展委員會委員，風險管理委員會主席

鄭玉燕

執行董事，戰略發展委員會委員，提名委員會委員

張寒孜

執行董事，風險管理委員會委員

尹智偉

獨立非執行董事，薪酬委員會委員，審核委員會主席

關鍵

獨立非執行董事，提名委員會主席，審核委員會委員

李漢國

獨立非執行董事，薪酬委員會主席，提名委員會委員，風險管理委員會委員

付征

非執行董事，薪酬委員會委員

徐飛

非執行董事，審核委員會委員

朱明洪

監事會主席，股東代表監事

張玲

監事

鄭禧玥

職工代表監事，營銷官助理

林志傑

物流總監

股東

名稱

職位

姚創龍

行政總裁，總經理

鄭玉燕

副總裁

林志傑

副總裁

張寒孜

財務總監

黃慧玲

聯席公司秘書

姚潔晞

聯席公司秘書

劉映玉

質量總監

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