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华润建材科技

1.640

0.000

成交量：402.80万

成交额：661.27万

市值：114.52亿

市盈率：49.78

高：1.660

开：1.640

低：1.630

收：1.640

数据加载中...

总览公司新闻公告

公司资料

公司名字：

华润建材科技

交易所：

SEHK

成立时间：

1998

员工人数：

17030

公司地址：

China Resources Building,Room 3001-05,26 Harbour Road,Wan Chai,Hong Kong

官网：

http://www.crcement.com.hk

邮编：

- -

电话：

传真：

852 3118 6830

简介：

华润建材科技控股有限公司（原名：华润水泥控股有限公司）是一间主要从事水泥制造及销售的投资控股公司。该公司通过两个分部运营。水泥分部主要从事水泥及相关产品的生产与销售业务。混凝土分部主要从事混凝土及相关产品的生产与销售业务。

董事

名称

职位

景世青

董事会主席，执行董事，提名委员会委员主席，战略与投资委员会主席

谢骥

执行董事，战略与投资委员会委员

石礼谦

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，风险与合规委员会委员

吴锦华

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，风险与合规委员会委员

颜碧兰

独立非执行董事，薪酬与考核委员会委员，提名委员会委员，审核委员会委员，战略与投资委员会委员，风险与合规委员会主席

邓以海

独立非执行董事，薪酬与考核委员会委员，审核委员会委员，风险与合规委员会委员

朱平

非执行董事，提名委员会委员，战略与投资委员会委员

于舒天

非执行董事，薪酬委员会委员，战略与投资委员会委员

周波

非执行董事，审核委员会委员，战略与投资委员会委员

邓荣辉

非执行董事，战略与投资委员会委员，风险与合规委员会委员

股东

名称

职位

谢骥

总裁

郑青宏

副总裁

李保军

副总裁

陈安国

副总裁

蒋慕川

副总裁

常阳

副总裁

潘飞

副总裁

陆泓

副总裁

黄鹄

首席财务官，董事会秘书

钟明辉

公司秘书

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