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中国波顿

1.710

-0.060-3.39%

成交量：22.20万

成交额：38.29万

市值：18.48亿

市盈率：91.99

高：1.790

开：1.760

低：1.680

收：1.770

数据加载中...

总览公司新闻公告

公司资料

公司名字：

中国波顿

交易所：

SEHK

成立时间：

1991

员工人数：

1245

公司地址：

Boton Technology Innovation Tower,Flat A-B 37th Floor,368 Kwun Tong Road,Kowloon,Kowloon,Hong Kong

官网：

http://www.chinaffl.com

邮编：

- -

电话：

传真：

852 3104 0438

简介：

中国波顿集团有限公司（原名：中国香精香料有限公司）是一家主要从事生产和销售香料和香精产品的投资控股公司。该公司通过五个业务部门运营业务。香味增强剂部门主要从事开发及销售香味增强剂产品。食品香精部门主要从事生产和销售食品香精。日用香精部门主要从事生产及销售日用香精。电子烟产品部门主要从事制造及销售可弃置电子香烟、可充电电子香烟及其配件。投资物业部门主要从事房地产租赁。

董事

名称

职位

王明凡

董事会主席，执行董事，薪酬委员会委员，提名委员会委员

李庆龙

执行董事

杨迎春

执行董事

王心怡

执行董事，提名委员会委员

梁伟民

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

吴冠云

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

周小雄

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

邱浩波

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

尹淑贞

非执行董事

股东

名称

职位

王明凡

行政总裁

杨迎春

副总裁

马兆杰

公司秘书

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