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亲亲食品

1.350

+0.0705.47%

成交量：10.22万

成交额：12.63万

市值：10.19亿

市盈率：44.15

高：1.350

开：1.280

低：1.200

收：1.280

数据加载中...

总览公司新闻公告

公司资料

公司名字：

亲亲食品

交易所：

SEHK

成立时间：

1990

员工人数：

2400

公司地址：

Wuli Industrial Park,Jinjiang,Fujian Province,China

官网：

- -

邮编：

- -

电话：

- -

传真：

- -

简介：

亲亲食品集团（开曼）股份有限公司是一家投资控股公司。该公司及其子公司主要在中国从事食品与零食产品的制造、分销和销售业务。该公司主要经营四个业务部门，包括果冻产品，膨化食品，调味品以及烘焙食品、糖果及其他产品。该公司主要以“亲亲”、“香格里”、“艾莉格”和“维乐多”品牌分销产品。

董事

名称

职位

许清流

主席，执行董事，提名委员会主席

黄伟梁

执行董事

吴文旭

执行董事

陈耀辉

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会委员

保罗希尔

独立非执行董事，薪酬委员会主席，提名委员会委员，审核委员会主席

谭文杰

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会委员

施文博

非执行董事

吴银行

非执行董事

股东

名称

职位

吴文旭

行政总裁

郑俊龙

副总裁，战略投资部总经理，风险管理部总经理

黄伟梁

财务总监，公司秘书

黄煌山

营销部总经理

罗思宜

人力行政部总经理

林和德

财务管理部总经理

王陈东

计划管理部副总经理

孙胜利

销售部总经理

陈晓龙

数字化与流程管理部副总经理

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