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完美医疗

2.340

-0.010-0.43%

成交量：52.19万

成交额：122.16万

市值：29.39亿

市盈率：9.31

高：2.360

开：2.350

低：2.310

收：2.350

数据加载中...

总览公司新闻公告

公司资料

公司名字：

完美医疗

交易所：

SEHK

成立时间：

2003

员工人数：

1161

公司地址：

Langham Place Office Tower,51st Floor,8 Argyle Street,Mong Kok,Kowloon,Hong Kong

官网：

http://www.perfectshape.com.hk

邮编：

- -

电话：

传真：

- -

简介：

完美医疗健康管理有限公司是一家主要从事提供医疗健康及医疗美容服务的投资控股公司。该公司从事提供男士及女士的个人化医美方案等医疗美容服务。该公司还从事提供生发医疗服务、痛症医疗服务、预防医疗服务等医疗健康服务。此外，该公司还从事提供不育、人工受孕及冷冻卵子服务、产前诊断服务、妇产科医疗服务及妇女癌症及健康管理服务等生殖医疗服务。该公司主要在香港、澳门、中国大陆、澳洲及新加坡经营业务。

董事

名称

职位

欧阳江

董事会主席，执行董事，薪酬委员会委员，提名委员会委员

欧阳慧

执行董事，薪酬委员会委员，提名委员会委员

欧阳虹

执行董事

苏显龙

执行董事，薪酬委员会委员，提名委员会委员

徐慧敏

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

季志雄

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

曹依萍

独立非执行董事，薪酬委员会委员，提名委员会主席，审核委员会委员

戚世昌

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

股东

名称

职位

欧阳江

行政总裁

欧阳慧

总经理

苏显龙

财务总监，公司秘书

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