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*ST Chaohua (002288.SZ)
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Company executives - *ST Chaohua (002288)
Previous senior management members
full name
post
Start date
End Date
CEO
2019-03-29
--
vice president
2021-10-28
--
Financial director
2018-07-23
--
Secretary of the Board of Directors
2021-08-08
--
vice president
2021-08-08
--
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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: October 28, 2021 End date: January 3, 2024
chairman
2021-01-04
2024-01-03
Non independent director
2021-01-04
2024-01-03
Non independent director
2021-01-04
2024-01-03
Vice Chairman
2021-01-04
2024-01-03
Non independent director
2021-01-04
2021-07-05
Non independent director
2021-01-04
2024-04-30
Non independent director
2021-01-04
2024-01-03
Non independent director
2021-01-04
2024-01-03
Non independent director
2021-11-16
2024-01-03
Start date of the 5th Board of Directors: June 27, 2017 End date: July 3, 2020
Honorary Chairman
2019-03-29
2021-01-03
Non independent director
2017-06-27
2021-01-03
chairman
2019-03-29
2021-01-03
Non independent director
2017-06-27
2019-03-29
chairman
2017-06-27
2019-03-29
Vice Chairman
2017-06-27
2019-03-29
Non independent director
2018-06-21
2021-01-03
Vice Chairman
2019-03-29
2021-01-03
Non independent director
2017-06-27
2019-03-05
Non independent director
2017-06-27
2021-01-03
Non independent director
2017-06-27
2018-01-30
Non independent director
2017-06-27
2018-05-30
Non independent director
2018-06-21
2021-01-03
Non independent director
2019-04-15
2021-01-03
independent director
2017-06-27
2021-01-03
independent director
2017-06-27
2021-01-03
independent director
2017-06-27
2021-01-03
Start date of the 4th Board of Directors: March 21, 2017 End date: June 26, 2017
chairman
2013-10-08
2017-06-26
Non independent director
2013-10-08
2017-06-26
Non independent director
2013-10-08
2017-06-26
Vice Chairman
2013-10-08
2017-06-26
Non independent director
2013-10-08
2017-06-26
Non independent director
2013-10-08
2017-06-26
Non independent director
2014-11-10
2017-06-26
Non independent director
2013-10-08
2015-04-28
Non independent director
2015-05-21
2017-06-26
independent director
2013-10-08
2015-11-11
Non independent director
2013-10-08
2014-10-21
independent director
2015-11-11
2017-06-26
independent director
2013-10-08
2017-06-26
independent director
2013-10-08
2017-06-26
The 3rd Board of Directors started on September 25th, 2010 and ended on August 6th, 2011
Secretary of the Board of Directors
2010-09-25
2011-08-06
Acting Secretary of the Board of Directors
2011-08-06
2011-08-16
independent director
2010-09-25
2011-11-04
director
2010-09-25
2013-10-07
chairman
2010-09-25
2013-10-07
director
2010-09-25
2013-10-07
Vice Chairman
2010-09-25
2013-10-07
director
2010-09-25
2013-10-07
director
2010-09-25
2013-10-07
director
2010-09-25
2013-10-07
director
2010-09-25
2013-10-07
independent director
2010-09-25
2013-10-07
independent director
2010-09-25
2013-10-07
independent director
2011-11-04
2013-10-07
The 2nd Board of Directors started on September 21, 2007 and ended on September 24, 2010
director
2007-09-21
2010-09-24
independent director
2007-09-21
2010-09-24
Vice Chairman
2007-09-21
2010-09-24
independent director
2009-11-22
2010-09-24
director
2007-09-21
2010-09-24
independent director
2007-09-21
2010-09-24
chairman
2007-09-21
2010-09-24
director
2007-09-21
2010-09-24
director
2007-09-21
2010-09-24
director
2007-09-21
2010-09-24
independent director
2007-09-21
2009-11-22
director
2007-09-21
2010-09-24
Secretary of the Board of Directors
2007-09-21
2010-09-24
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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: July 31, 2023 End date: January 3, 2024
supervisory board chairman
2023-07-31
2024-01-03
Shareholder Representative Supervisor
2021-01-04
2023-05-19
supervisory board chairman
2021-01-04
2023-05-19
Employee representative supervisor
2021-01-04
2024-01-03
Shareholder Representative Supervisor
2021-01-04
2024-01-03
supervisor
2023-05-19
2024-01-03
Start date of the 5th Board of Supervisors: June 21, 2018 End date: January 3, 2021
supervisory board chairman
2018-06-21
2021-01-03
Employee supervisor
2017-06-27
2021-01-03
supervisory board chairman
2017-06-27
2018-06-21
supervisor
2017-06-27
2018-06-21
supervisor
2017-06-27
2021-01-03
supervisor
2018-06-21
2021-01-03
The 4th Board of Supervisors Start date: October 8, 2013 End date: June 26, 2017
Shareholder Representative Supervisor
2013-10-08
2017-06-26
supervisory board chairman
2013-10-08
2017-06-26
Shareholder Representative Supervisor
2013-10-08
2017-06-26
Employee representative supervisor
2013-10-08
2017-06-26
The 3rd Board of Supervisors Start date: September 25th, 2010 End date: October 7th, 2013
supervisory board chairman
2010-09-25
2013-10-07
supervisor
2010-09-25
2013-10-07
supervisor
2010-09-25
2013-10-07
Employee representative supervisor
2010-09-25
2013-10-07
The 2nd Board of Supervisors started on September 21, 2007 and ended on September 25, 2009
Employee representative supervisor
2007-09-21
2009-09-25
Employee representative supervisor
2009-09-26
2010-09-24
supervisor
2007-09-21
2010-09-24
supervisor
2007-09-21
2010-09-24
supervisory board chairman
2007-09-21
2010-09-24
Executive Dynamics- *ST Chaohua (002288)
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