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Chujiang Xincai (002171.SZ)
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Today: @open@ Volume: @volume@ Amplitude: @swing@
Maximum: @high@ Turnover: @amount@ turnover rate: @turnover@
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Company executives - Chujiang Xincai (002171)
Previous senior management members
full name
post
Start date
End Date
CEO
2014-07-15
--
vice president
2014-08-08
--
vice president
2017-12-19
--
Chief Financial Officer
2017-12-19
--
Secretary of the Board of Directors
2024-07-18
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 6th Board of Directors: July 18, 2024 End date: May 26, 2025
Non independent director
2022-05-27
2025-05-26
chairman
2022-05-27
2025-05-26
Non independent director
2022-05-27
2025-05-26
Non independent director
2022-05-27
2025-05-26
Non independent director
2022-05-27
2025-05-26
independent director
2022-05-27
2025-05-26
independent director
2022-05-27
2025-05-26
independent director
2022-05-27
2025-05-26
Start date of the 5th Board of Directors: May 15, 2019 End date: May 26, 2022
Non independent director
2019-05-15
2022-05-26
chairman
2019-05-15
2022-05-26
Non independent director
2019-05-15
2022-05-26
Non independent director
2019-05-15
2022-05-26
Non independent director
2019-05-15
2022-05-26
Non independent director
2019-09-12
2022-05-26
Non independent director
2019-09-12
2022-05-26
independent director
2019-05-15
2020-12-21
independent director
2019-05-15
2022-05-26
independent director
2019-05-15
2022-05-26
independent director
2020-12-21
2022-05-26
Start date of the 4th Board of Directors: April 8, 2016 End date: May 14, 2019
Non independent director
2015-08-18
2019-05-14
chairman
2015-08-18
2019-05-14
Non independent director
2015-08-18
2019-05-14
Non independent director
2015-08-18
2019-05-14
Non independent director
2015-08-18
2016-04-06
Non independent director
2016-04-25
2019-05-14
independent director
2015-08-18
2019-05-14
independent director
2015-08-18
2019-05-14
independent director
2015-08-18
2019-05-14
The 3rd Board of Directors started on: August 18th, 2012 and ended on: January 14th, 2015
chairman
2012-08-18
2015-08-17
Non independent director
2012-08-18
2015-08-17
Non independent director
2012-08-18
2015-08-17
Non independent director
2012-08-18
2014-07-15
director
2014-08-08
2015-08-17
Non independent director
2012-08-18
2014-07-15
director
2014-08-08
2015-08-17
independent director
2012-08-18
2014-08-08
Non independent director
2014-08-26
2015-08-17
independent director
2012-08-18
2015-08-17
independent director
2012-08-18
2015-08-17
independent director
2014-08-08
2015-08-17
The 2nd Board of Directors started on January 15, 2009 and ended on August 23, 2010
Secretary of the Board of Directors
2009-01-15
2010-08-23
Acting Secretary of the Board of Directors
2010-08-23
2010-09-11
chairman
2009-01-15
2012-08-17
director
2009-01-15
2012-08-17
director
2009-01-15
2012-08-17
director
2009-01-15
2012-08-17
director
2009-01-15
2012-08-17
independent director
2009-01-15
2012-08-17
independent director
2009-01-15
2012-08-17
independent director
2009-01-15
2012-08-17
The 1st Board of Directors started on December 20, 2005 and ended on December 3, 2007
independent director
2005-12-20
2007-12-03
independent director
2007-12-03
2009-01-14
director
2005-12-20
2009-01-14
director
2005-12-20
2009-01-14
director
2008-04-25
2009-01-14
director
2005-12-20
2009-01-14
chairman
2005-12-20
2009-01-14
director
2008-04-25
2009-01-14
director
2005-12-20
2009-01-14
independent director
2005-12-20
2009-01-14
independent director
2005-12-20
2009-01-14
Secretary of the Board of Directors
2005-12-20
2009-01-14
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 6th Board of Supervisors: May 27, 2025 End date: May 26, 2025
Non employee supervisor
2022-05-27
2025-05-26
supervisory board chairman
2022-05-27
2025-05-26
Non employee supervisor
2022-05-27
2023-07-13
Non employee representative supervisor
2023-07-13
2025-05-26
Employee supervisor
2022-05-27
2024-07-18
Employee representative supervisor
2024-07-18
2025-05-26
Start date of the 5th Board of Supervisors: May 15, 2019 End date: September 12, 2019
supervisory board chairman
2019-05-15
2019-09-12
Non employee supervisor
2019-05-15
2019-09-12
Non employee supervisor
2019-09-12
2022-05-26
supervisory board chairman
2019-09-12
2022-05-26
Non employee supervisor
2019-05-15
2022-05-26
Employee representative supervisor
2019-05-15
2022-05-26
Start date of the 4th Board of Supervisors: August 18th, 2015 End date: May 14th, 2019
supervisory board chairman
2015-08-18
2019-05-14
Non employee representative supervisor
2015-08-18
2019-05-14
Non employee representative supervisor
2015-08-18
2017-02-06
Employee representative supervisor
2015-08-18
2017-05-19
Employee representative supervisor
2016-04-26
2019-05-14
Employee representative supervisor
2017-05-19
2019-05-14
The 3rd Board of Supervisors Start date: August 18th, 2012 End date: August 8th, 2014
supervisor
2012-08-18
2014-08-08
supervisory board chairman
2012-08-18
2014-08-08
supervisory board chairman
2014-08-08
2015-08-17
supervisor
2012-08-18
2015-08-17
supervisor
2014-08-08
2015-08-17
Employee representative supervisor
2012-08-18
2014-07-30
Employee representative supervisor
2014-07-30
2015-08-17
The 2nd Board of Supervisors started on January 15, 2009 and ended on September 11, 2010
supervisor
2009-01-15
2010-09-11
supervisory board chairman
2009-01-15
2012-08-17
supervisor
2009-01-15
2012-08-17
supervisor
2010-09-11
2012-08-17
Employee supervisor
2009-01-15
2012-08-17
The 1st Board of Supervisors started on September 15th, 2006 and ended on January 14th, 2009
supervisor
2006-09-15
2009-01-14
Chief Supervisor
2006-09-15
2008-03-26
supervisory board chairman
2008-04-25
2009-01-14
supervisor
2008-04-25
2009-01-14
supervisor
2005-12-20
2009-01-14
Employee representative supervisor
2005-12-20
2009-01-14
Executive Dynamics- Chujiang Xincai (002171)
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