港股詳情

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寶業集團

4.510

+0.0701.58%

成交量：8.20萬

成交額：36.89萬

市值：23.48億

市盈率：5.24

高：4.560

開：4.450

低：4.450

收：4.440

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

寶業集團

交易所：

SEHK

成立時間：

1974

員工人數：

6172

公司地址：

No.1687 Guazhu East Road,Keqiao District,Shaoxing,Zhejiang Province,China

官網：

http://www.baoyegroup.com

郵編：

312030

電話：

86 575 8413 5897

傳真：

86 575 8488 2587

簡介：

寶業集團股份有限公司是一家主要從事建築施工業務的中國公司。該公司經營三個分部。建築施工分部從事提供建築工程施工服務，包括政府及公共機構樓宇、市政及基礎設施建設、商業樓宇、住宅樓宇等。房產開發分部從事開發及銷售物業。建築材料分部從事生產及銷售工業化建築材料，包括幕牆、預拌混凝土、家居及室內裝飾、木製品及防火材料等。該公司主要在中國市場開展業務。

董事

名稱

職位

龐寶根

董事會主席，非執行董事，薪酬委員會委員

高林

執行董事，經營管理委員會主任

高君

執行董事，經營管理委員會委員

金吉祥

執行董事，經營管理委員會委員

徐鋼

執行董事

王榮標

執行董事，提名委員會委員，環境、社會及管治(ESG)管理委員會主席

夏鋒

執行董事

李旺榮

獨立非執行董事，薪酬委員會主席，提名委員會主席，審核委員會委員

梁靜

獨立非執行董事，薪酬委員會委員，提名委員會委員

肖建木

獨立非執行董事，審核委員會主席，環境、社會及管治(ESG)管理委員會委員

馮征

獨立非執行董事，審核委員會委員，環境、社會及管治(ESG)管理委員會委員

孫宇光

監事會主席，監事

孔祥泉

監事

王建國

監事

婁忠華

經營管理委員會委員

股東

名稱

職位

鄒燦林

公司秘書

孫國范

總經濟師

姜小華

總會計師

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