上美股份 (2145.HK)

48.000 +0.750 (+1.59%) 收市：04:08PM HKT

上美股份

Building B
25 Floor No. 3300 Zhongshan North Road Putuo District
Shanghai 200063
China
86 21 5203 5555
https://www.chicmaxgroup.com

版塊: Consumer Defensive
行業: Household & Personal Products
全職員工: 1,883

高階主管

名稱	頭銜	支付	行使價	出生年份
Mr. Yixiong Lyu	Chairman & CEO	765.11k	無	1979
Mr. Yifeng Feng	Deputy CEO, CFO & Executive Director	1.37M	無	1980
Ms. Yan Luo	Deputy CEO, GM of KANS Brand & Executive Director	1.39M	無	1988
Ms. Yang Song	Executive Director, Deputy CEO & GM of One Leaf Brand Division	1.19M	無	1990
Ms. Ying Cao	Director of Legal Department & Employee Representative Supervisor	無	無	1980
Mr. Tao Li	Chairman of the Supervisory Committee & Audit Director	無	無	1976
Dr. Wei Li	Head of Global R&D Center and VP	無	無	無
Mr. Ming Lian	Joint Company Secretary	無	無	1985
Mr. Kin Wai Li	Joint Company Secretary	無	無	1989

截止 2022年12月31日為止計算的金額，現金賠償則計算至上一個財政年度末止。薪資是指薪俸、獎金等。已行使價是指財政年度期間已行使的期權價值。貨幣為 HKD。

描述

Shanghai Chicmax Cosmetic Co., Ltd., a multi-brand cosmetics company, engages in the research, development, manufacture, and sale of skincare, maternity, and childcare products in China. The company offers a range of cosmetics, such as essence creams, lotions, facial masks, and other skincare and hair care products under the KANS, One Leaf, Baby Elephant, asnami, KYOCA, newpage, ARMIYO, 632, 2032, TAZU, Hanshu, Yizhiye, and Red Little Elephant brands. It also engages in the supply chain management activities. The company was formerly known as Shanghai Kaka Cosmetic Co., Ltd. and changed its name to Shanghai Chicmax Cosmetic Co., Ltd. in 2020. Shanghai Chicmax Cosmetic Co., Ltd. was founded in 2002 and is headquartered in Shanghai, the People's Republic of China.

公司管治

截至 無 止，上美股份 的 ISS 管治質素評分為 無。 Pillar 分數正在審核中：無；董事會：無；股東權利：無；現金賠償：無。

企業管治評分的資料提供： Institutional Shareholder Services (ISS). 評分將以 1 至 10 分顯示 (與指數或地區相關)。1 分表示較低的管治風險，而 10 分表示較高的管治風險。