港股詳情

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日照港裕廊

0.780

-0.060-7.14%

成交量：23.60萬

成交額：18.63萬

市值：12.95億

市盈率：5.76

高：0.830

開：0.780

低：0.770

收：0.840

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

日照港裕廊

交易所：

SEHK

成立時間：

1986

員工人數：

296

公司地址：

South End,Haibin 5th Road,Rizhao,Shandong Province,China

官網：

- -

郵編：

- -

電話：

86 63 3738 1569

傳真：

86 63 3738 1530

簡介：

日照港裕廊股份有限公司是一家主要從事港口經營業務的中國公司。該公司的主要服務包括裝卸服務、堆存服務、港務管理服務、物流代理服務。裝卸服務主要涉及散貨、散糧、木片及木薯干。堆存服務包括短期堆存服務。港務管理服務包括停泊服務和港口設施保安服務等。

董事

名稱

職位

周濤

董事長，非執行董事，提名委員會主席

陳周

執行董事

張子學

獨立非執行董事，薪酬委員會主席，提名委員會委員，審計委員會委員

吳西彬

獨立非執行董事，薪酬委員會委員，提名委員會委員

李文泰

獨立非執行董事，提名委員會委員，審計委員會主席

房磊

非執行董事，薪酬委員會委員

蕭國良

非執行董事，提名委員會委員

劉榮

非執行董事，審計委員會委員

田秀望

非執行董事

崔光輝

監事會主席，職工代表監事

馮慧

股東代表監事

譚偉光

股東代表監事

鄭世強

黨委委員

股東

名稱

職位

劉保軍

副總經理

陳周

副總經理

高志願

副總經理，聯席公司秘書

王貴名

財務總監

鄭世強

董事會秘書

翁美儀

聯席公司秘書

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