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Nanhua Biology (000504.SZ)
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Company executives - Nanhua Biology (000504)
Previous senior management members
full name
post
Start date
End Date
general manager
2020-06-17
--
Vice General Manager
2018-08-08
--
Financial director
2015-01-27
--
Vice General Manager
2018-08-08
--
Secretary of the Board of Directors
2022-02-11
--
Vice General Manager
2022-04-01
--
Vice General Manager
2022-04-01
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 11th Board of Directors: July 29, 2022 End date: December 28, 2024
Non independent director
2021-12-29
2024-12-28
chairman
2022-01-05
2024-12-28
Non independent director
2021-12-29
2024-12-28
Non independent director
2021-12-29
2024-12-28
Non independent director
2021-12-29
2024-12-28
independent director
2021-12-29
2024-12-28
independent director
2021-12-29
2024-12-28
independent director
2024-04-24
2024-12-28
independent director
2021-12-29
2024-04-08
Start date of the 10th Board of Directors: August 30, 2019 End date: February 15, 2020
director
2019-05-21
2020-10-21
chairman
2019-05-21
2020-10-21
director
2020-11-11
2021-12-28
chairman
2020-11-13
2021-12-28
chairman
2018-08-08
2019-05-21
director
2018-08-08
2020-02-15
director
2018-08-08
2019-04-29
Acting Chairman
2020-10-22
2020-11-13
director
2018-08-08
2021-12-28
director
2018-08-08
2021-12-28
Non independent director
2020-05-18
2021-12-28
independent director
2018-08-08
2021-12-28
independent director
2018-08-08
2021-12-28
independent director
2018-08-08
2021-12-28
The 9th Board of Directors Start date: November 28, 2016 End date: August 7, 2018
director
2014-12-19
2018-08-07
chairman
2015-01-27
2018-08-07
Non independent director
2014-12-19
2017-05-19
Non independent director
2014-12-19
2015-01-23
director
2015-02-13
2018-08-07
director
2015-02-13
2018-08-07
Non independent director
2014-12-19
2015-01-23
director
2017-06-12
2018-08-07
independent director
2014-12-19
2018-08-07
independent director
2014-12-19
2018-08-07
independent director
2014-12-19
2015-09-14
independent director
2015-09-14
2018-08-07
The 8th Board of Directors Start date: February 21, 2014 End date: March 31, 2014
director
2011-08-02
2012-04-17
director
2011-08-02
2014-12-18
chairman
2014-04-17
2014-12-18
director
2013-12-31
2014-04-16
chairman
2013-12-31
2014-04-16
director
2011-08-02
2013-12-03
chairman
2011-08-02
2013-12-03
Acting Chairman
2013-12-03
2013-12-12
director
2011-08-02
2014-04-14
Vice Chairman
2011-08-02
2014-04-14
Acting Chairman
2013-12-12
2013-12-31
director
2011-08-02
2014-12-18
director
2011-08-02
2012-05-22
director
2012-05-22
2014-12-18
director
2012-08-21
2014-12-18
director
2014-06-16
2014-12-18
independent director
2011-08-02
2013-01-15
independent director
2013-12-31
2014-12-18
independent director
2011-08-02
2013-06-05
independent director
2013-12-31
2014-12-18
independent director
2011-08-02
2013-12-31
independent director
2011-08-02
2014-06-16
independent director
2011-08-02
2014-12-18
independent director
2014-06-16
2014-12-18
The 7th Board of Directors Start date: June 30, 2008 End date: August 1, 2011
director
2008-06-30
2011-08-01
independent director
2008-06-30
2009-07-16
director
2011-04-26
2011-08-01
director
2009-12-07
2011-08-01
independent director
2008-06-30
2011-08-01
Acting Chairman
2011-03-29
2011-04-26
director
2009-12-07
2011-08-01
Vice Chairman
2009-12-11
2011-08-01
independent director
2008-06-30
2011-08-01
director
2010-11-16
2011-08-01
Acting Chairman
2009-06-26
2009-07-16
director
2008-06-30
2009-11-12
Vice Chairman
2008-06-30
2009-11-12
director
2009-07-16
2011-03-29
chairman
2009-07-16
2011-03-29
director
2011-04-26
2011-08-01
director
2008-06-30
2009-06-26
chairman
2008-06-30
2009-06-26
Secretary of the Board of Directors
2008-11-10
2009-06-26
director
2008-06-30
2011-03-29
independent director
2008-06-30
2011-08-01
director
2008-06-30
2009-11-12
director
2008-06-30
2009-06-26
independent director
2008-06-30
2010-10-11
independent director
2009-07-16
2011-08-01
director
2009-07-16
2011-03-29
director
2011-04-26
2011-08-01
chairman
2011-04-26
2011-08-01
Secretary of the Board of Directors
2009-06-29
2011-08-01
Acting Secretary of the Board of Directors
2008-06-30
2008-11-10
Start date of the 6th Board of Directors: May 20, 2005 End date: June 29, 2008
independent director
2005-05-20
2008-06-29
Vice Chairman
2005-12-16
2006-08-11
director
2005-12-16
2006-08-30
director
2005-05-20
2008-06-29
independent director
2005-05-20
2008-06-29
independent director
2005-05-20
2008-06-29
Vice Chairman
2005-05-20
2005-11-14
director
2005-05-20
2005-12-16
director
2005-05-20
2008-06-29
chairman
2005-05-20
2008-06-29
independent director
2005-05-20
2008-06-29
Secretary of the Board of Directors
2005-05-20
2006-11-10
director
2005-05-20
2006-08-30
Secretary of the Board of Directors
2006-11-10
2008-04-30
director
2006-08-30
2008-06-29
director
2006-08-30
2008-06-29
independent director
2005-05-20
2008-06-29
director
2005-05-20
2008-06-29
Vice Chairman
2006-10-24
2008-06-29
Acting Secretary of the Board of Directors
2008-04-30
2008-06-29
Start date of the 5th Board of Directors: May 20, 2002 End date: March 26, 2003
director
2002-05-20
2003-03-26
independent director
2003-06-23
2005-05-19
director
2002-05-20
2005-05-19
director
2003-03-26
2005-05-19
independent director
2002-05-20
2005-05-19
director
2002-05-20
2005-05-19
chairman
2002-05-20
2005-05-19
independent director
2002-05-20
2005-05-19
director
2002-05-20
2005-05-19
Secretary of the Board of Directors
2002-05-20
2005-05-19
director
2002-05-20
2005-05-19
Vice Chairman
2002-06-28
2005-05-19
Share certificate affairs representative
2002-08-14
2005-05-19
director
2002-12-30
2005-05-19
director
2002-05-20
2002-12-30
independent director
2003-06-23
2005-05-19
director
2002-05-20
2005-05-19
↑ Back to top ↑
Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 11th Board of Supervisors: January 5, 2022 End date: December 28, 2024
supervisory board chairman
2022-01-05
2024-12-28
Non employee representative supervisor
2021-12-29
2024-12-28
Non employee representative supervisor
2021-12-29
2024-12-28
Employee representative supervisor
2022-03-09
2024-12-28
Employee supervisor
2021-12-29
2022-03-09
Start date of the 10th Board of Supervisors: August 8, 2018 End date: December 28, 2021
supervisory board chairman
2018-08-08
2021-12-28
supervisor
2018-08-08
2021-12-28
supervisor
2018-08-08
2021-12-28
Employee supervisor
2020-04-13
2021-12-28
Employee representative supervisor
2018-08-08
2020-04-13
The 9th Board of Supervisors Start date: December 19, 2014 End date: November 30, 2017
supervisor
2014-12-19
2017-11-30
supervisory board chairman
2015-01-27
2017-11-30
supervisor
2014-12-19
2015-02-13
Employee representative supervisor
2014-12-19
2015-01-23
supervisor
2015-02-13
2017-06-12
supervisory board chairman
2017-12-02
2018-08-07
supervisor
2017-11-30
2018-08-07
supervisor
2017-06-12
2018-08-07
Employee supervisor
2015-01-23
2018-08-07
Start date of the 8th Board of Supervisors: August 2, 2011 End date: April 17, 2012
supervisory board chairman
2011-08-02
2012-04-17
supervisor
2011-08-02
2012-05-22
supervisory board chairman
2012-05-22
2014-12-18
supervisor
2012-05-22
2014-12-18
supervisor
2011-08-02
2014-12-18
Employee representative supervisor
2011-07-12
2012-05-09
Employee representative supervisor
2012-05-09
2014-12-18
The 7th Board of Supervisors Start date: June 30, 2008 End date: August 1, 2011
supervisory board chairman
2008-06-30
2011-08-01
supervisor
2008-06-30
2011-08-01
Employee supervisor
2008-06-30
2009-06-26
Employee supervisor
2009-06-26
2011-08-01
supervisor
2008-06-30
2011-04-26
supervisor
2011-04-26
2011-08-01
Start date of the 6th Board of Supervisors: May 20, 2005 End date: June 29, 2008
Employee representative supervisor
2005-05-20
2008-06-29
supervisor
2005-05-20
2006-08-30
Convener of the Board of Supervisors
2005-05-20
2006-08-30
supervisor
2006-08-30
2008-06-29
supervisory board chairman
2006-08-30
2008-06-29
supervisor
2005-05-20
2008-06-29
Start date of the 5th Board of Supervisors: May 20, 2002 End date: May 19, 2005
Convener of the Board of Supervisors
2002-05-20
2005-05-19
supervisor
2002-05-20
2005-05-19
Employee representative supervisor
2002-05-20
2005-05-19
supervisor
2002-05-20
2005-05-19
Executive Dynamics- Nanhua Biology (000504)
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