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Matrix Shares
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Previous senior management members
Members of previous Board of Directors
Previous members of the Board of Supervisors
Executive Dynamics
Company executives -
Matrix shares (301365)
Previous senior management members
full name
post
Start date
End Date
Wang Zhaobao
general manager
2020-12-03
--
Yin Haoran
Secretary of the Board of Directors
2023-12-03
--
Yin Haoran
Vice General Manager
2023-12-03
--
Liu Jianhui
Vice General Manager
2020-12-03
--
Wang Yong
Vice General Manager
2023-12-03
--
Liu Jie
Chief Financial Officer
2020-12-03
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 2nd Board of Directors: December 3, 2026 End date: December 2, 2026
crown
Non independent director
2023-12-03
2026-12-02
crown
chairman
2023-12-03
2026-12-02
Liu Jianhui
Vice Chairman
2023-12-03
2026-12-02
Liu Jianhui
Non independent director
2023-12-03
2026-12-02
Wang Zhaobao
Non independent director
2023-12-03
2026-12-02
Wang Yong
Non independent director
2023-12-03
2026-12-02
Cai Rongxin
independent director
2023-12-03
2026-12-02
Zhang Chunyan
independent director
2023-12-03
2026-12-02
Liu Xiaojun
independent director
2023-12-03
2026-12-02
Start date of the 1st Board of Directors: December 20, 2022 End date: December 31, 2023
crown
chairman
2020-12-03
2023-12-03
crown
director
2020-12-03
2023-12-02
Liu Jianhui
director
2020-12-03
2023-12-02
Liu Jianhui
Vice Chairman
2020-12-03
2023-12-02
Wang Zhaobao
director
2020-12-03
2023-12-02
Wang Yong
director
2020-12-03
2023-12-02
Cai Rongxin
independent director
2020-12-03
2023-12-02
Zhang Chunyan
independent director
2020-12-03
2023-12-02
Liu Xiaojun
independent director
2020-12-03
2023-12-02
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 2nd Board of Supervisors: December 3, 2026 End date: December 2, 2026
Ren Zhaopan
Employee representative supervisor
2023-12-03
2026-12-02
Ren Zhaopan
supervisory board chairman
2023-12-03
2026-12-02
Zhou Xiaoyun
Non employee representative supervisor
2023-12-03
2026-12-02
Deng Wanli
Non employee representative supervisor
2023-12-03
2026-12-02
Start date of the 1st Board of Supervisors: December 3, 2020 End date: December 2, 2023
Chen Da
supervisory board chairman
2020-12-03
2023-12-02
Chen Da
Employee representative supervisor
2020-12-03
2023-12-02
Zhou Xiaoyun
Shareholder Representative Supervisor
2020-12-03
2023-12-02
Deng Wanli
Shareholder Representative Supervisor
2020-12-03
2023-12-02
Executive Dynamics-
Matrix shares (301365)
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