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港股
詳情
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陽光保險
3.400
-0.020
-0.58%
手動刷新
成交量：
1,948.05萬
成交額：
6,641.83萬
市值：
391.05億
市盈率：
6.57
高：
3.430
開：
3.420
低：
3.360
收：
3.420
資料載入中...
總覽
公司
新聞
公告
公司資料
公司名字：
陽光保險
交易所：
SEHK
成立時間：
2005
員工人數：
48477
公司地址：
40/F, Dah Sing Financial Centre,248 Queen’s Road East,Wan Chai,Hong Kong
官網：
http://www.sinosig.com
郵編：
- -
電話：
- -
傳真：
- -
簡介：
陽光保險集團股份有限公司是一家主要從事經營壽險、健康險、意外險以及財產險業務的中國公司。該公司通過三個分部開展業務。人身保險分部主要包括陽光人壽承保的各種人身保險產品。財產保險分部主要包括陽光財險及陽光信保承保的各種財產保險產品。其他業務分部主要包括企業管理及資產管理服務。該公司的子公司也提供涵蓋機動車輛險、意外傷害和短期健康險、保證險、責任險、農業險和企業財產險等財產險產品。該公司主要在中國國內市場開展業務。
董事
名稱
職位
張維功
董事長，執行董事
李科
執行董事，消費者權益保護委員會主任委員，戰略與投資決策委員會主任委員，風險管理委員會主任委員
彭吉海
執行董事，戰略與投資決策委員會委員，風險管理委員會委員，ESG委員會委員
劉湛清
獨立非執行董事，關聯交易控制委員會委員，提名薪酬委員會主任委員
賈寧
獨立非執行董事，審計委員會委員，風險管理委員會委員
吳曉球
獨立非執行董事，戰略與投資決策委員會委員，ESG委員會主任委員，提名薪酬委員會委員
洪崎
獨立非執行董事，審計委員會主任，關聯交易控制委員會委員
徐瑩
獨立非執行董事，審計委員會委員，關聯交易控制委員會主任，提名薪酬委員會委員
王京偉
非執行董事，消費者權益保護委員會委員
陳勇
非執行董事
蔡其武
非執行董事
錢毅群
非執行董事，消費者權益保護委員會委員
侯惠勝
非執行董事，ESG委員會委員
庄良
監事長，監事
張迪
監事
王哲
監事
股東
名稱
職位
張維功
首席執行官
李科
總經理，聯席首席執行官
彭吉海
副總經理，財務負責人，首席投資官，投資負責人，聯席首席執行官
王永文
副總經理
夏芳晨
副總經理
王霄鵬
副總經理，審計責任人
谷偉
副總經理
李偉
總經理助理
高永梅
總經理助理
劉迎春
總經理助理
王震凌
總經理助理
楊學理
總經理助理
聶銳
董事會秘書，首席風險官，合規負責人
劉國賢
聯席公司秘書
舒高勇
聯席公司秘書
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