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Muyuan Shares (002714.SZ)
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Company executives - Muyuan Shares (002714)
Previous senior management members
full name
post
Start date
End Date
CEO
2012-12-12
--
Executive Vice President
2012-12-12
--
Financial director
2014-07-29
--
vice president
2020-03-12
--
vice president
2020-03-12
--
Chief Human Resources Officer (CHO)
2020-02-18
--
Chief Legal Officer (CLO)
2020-02-18
--
Secretary of the Board of Directors
2014-07-29
--
Chief Strategic Officer (CSO)
2020-02-18
--
General Manager of Development and Construction
2020-02-18
--
COO of pig production
2020-02-18
--
Muyuan Meat General Manager
2020-02-18
--
Chief Intelligence Officer (CAIO)
2020-02-18
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 4th Board of Directors: September 29, 2021 End date: September 28, 2024
Non independent director
2021-09-29
2024-09-28
chairman
2021-09-29
2024-09-28
Vice Chairman
2021-09-29
2024-09-28
Non independent director
2021-09-29
2024-09-28
Non independent director
2021-09-29
2024-09-28
Non independent director
2021-09-29
2024-05-10
Non independent director
2024-05-22
2024-09-28
independent director
2021-09-29
2023-12-21
independent director
2021-09-29
2024-09-28
independent director
2021-09-29
2024-09-28
independent director
2023-12-21
2024-09-28
The 3rd Board of Directors Start date: August 6, 2018 End date: September 28, 2021
chairman
2018-08-06
2021-09-28
director
2018-08-06
2021-09-28
director
2018-08-06
2021-09-28
Vice Chairman
2018-08-06
2021-09-28
director
2018-08-06
2021-09-28
director
2018-08-06
2021-09-28
independent director
2018-08-06
2021-09-28
independent director
2018-08-06
2021-09-28
independent director
2018-08-06
2021-07-20
independent director
2021-07-20
2021-09-28
The 2nd Board of Directors Start date: July 29, 2014 End date: August 5, 2018
chairman
2012-12-12
2018-08-05
director
2012-12-12
2018-08-05
director
2012-12-12
2018-08-05
director
2012-12-12
2018-08-05
director
2012-12-12
2018-08-05
director
2012-12-12
2018-08-05
independent director
2012-12-12
2014-11-04
independent director
2012-12-12
2018-08-05
independent director
2012-12-12
2018-08-05
independent director
2012-12-12
2018-08-05
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 4th Board of Supervisors: September 29, 2021 End date: September 28, 2024
Shareholder Representative Supervisor
2021-09-29
2024-09-28
supervisory board chairman
2021-09-29
2024-09-28
Shareholder Representative Supervisor
2021-09-29
2024-09-28
Employee representative supervisor
2021-09-29
2024-09-28
The 3rd Board of Supervisors Start date: August 6, 2018 End date: March 9, 2020
supervisory board chairman
2018-08-06
2020-03-09
supervisor
2018-08-06
2020-03-09
supervisory board chairman
2020-03-12
2021-09-28
supervisor
2020-03-09
2021-09-28
supervisor
2018-08-06
2021-09-28
Employee representative supervisor
2018-08-06
2021-09-28
The 2nd Board of Supervisors started on December 12, 2012 and ended on August 5, 2018
supervisory board chairman
2012-12-12
2018-08-05
supervisor
2012-12-12
2018-08-05
supervisor
2012-12-12
2018-08-05
Employee representative supervisor
2012-12-12
2018-08-05
Executive Dynamics- Muyuan Shares (002714)
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