9600.HK
港交所上市企业
9600.HK
Company Information
Announcements&Circulars
Prospectus
Corporate Governance
Financial Report
Group ESG
Investor Communication
Corporate Communication Policy
English
中文
English
繁体中文
English
中文
English
繁体中文
English
中文
English
繁体中文
English
中文
English
繁体中文
Investor Relations
Zhai Shuchun (Chairman)、Qin Yi、
Li Xiaodong
Board of Directors
Executive Director
Independent Non-executive Director
Tang Baoqi、Yang Juan、You Linfeng
Audit Committee
You Linfeng
(Chairman)、Tang Baoqi、Yang Juan
Remuneration Committee
Yang Juan (Chairman)、Zhai Shuchun、
Tang Baoqi
Nomination Committee
Tang Baoqi (Chairman)、Zhai Shuchun、
Yang Juan
Corporate Governance
Senior Management
Chief Executive Officer
Zhai Shuchun
Deputy General Manager
Qin Yi、Li Xiaodong、Zhang Xiushi、
Tian Weihai 、Pan Zehua、Ding Yaoxin
Mao Qilong
Chief Financial Officer
Zhai Guanhua
Articles of Association
Amended and Restated Memorandum and Articles of Association.PDF
Procedures for Shareholders to Propose a Person for Election as a Director of the Company.PDF
京ICP备17024586号-1
京公网安备 11010802031240号 Copyright ©2017-2023 金沙集团186cc成色有限公司