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中广核矿业

2.130

-0.020-0.93%

成交量：1.30亿

成交额：2.73亿

市值：161.89亿

市盈率：47.34

高：2.170

开：2.130

低：2.020

收：2.150

数据加载中...

总览公司新闻公告

公司资料

公司名字：

中广核矿业

交易所：

SEHK

成立时间：

1998

员工人数：

27

公司地址：

China Resources Building,Room 1903, 19th Floor,No. 26 Harbour Road,Wan Chai,Hong Kong

官网：

http://www.cgnmc.com

邮编：

- -

电话：

传真：

852 2116 4031

简介：

中广核矿业有限公司是一家主要从事天然铀贸易业务的投资控股公司。该公司通过三个业务分部进行运营：物业投资分部、天然铀贸易分部及其他投资分部。物业投资分部从事办公楼的租赁及销售业务。天然铀贸易分部从事天然铀贸易业务。该公司还通过其子公司从事投资项目业务，以及提供管理服务等。

董事

名称

职位

王先锋

董事会主席，非执行董事，提名委员会主席

徐军梅

执行董事，环境、社会及管治委员会主席

邱斌

执行董事

高培基

独立非执行董事，薪酬委员会委员，提名委员会委员，环境、社会及管治委员会委员

张蕴涛

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会主席

戴麒佳

独立非执行董事，薪酬委员会主席，提名委员会委员，审核委员会委员

孙旭

非执行董事，审核委员会委员，环境、社会及管治委员会委员

刘冠华

非执行董事，薪酬委员会委员

股东

名称

职位

邱斌

首席执行官

丁怀博

副总裁

田德强

副总裁

王建东

副总裁

徐军梅

首席财务官

周荣生

总裁助理

单学群

总裁助理

佘东

联席公司秘书

黎少娟

联席公司秘书

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