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Xiongtao Shares (002733.SZ)
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Company executives - Xiongtao Shares (002733)
Previous senior management members
full name
post
Start date
End Date
general manager
2022-04-28
--
Vice General Manager
2013-09-30
--
Financial director
2021-08-25
--
Vice General Manager
2017-01-05
--
Secretary of the Board of Directors
2018-01-04
--
Vice General Manager
2018-01-04
--
chief engineer
2013-09-30
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 5th Board of Directors: February 24, 2023 End date: February 1, 2026
Non independent director
2023-02-02
2026-02-01
chairman
2023-02-24
2026-02-01
Non independent director
2023-02-02
2026-02-01
Non independent director
2023-02-02
2023-12-08
Non independent director
2023-02-02
2026-02-01
Non independent director
2023-02-02
2026-02-01
Non independent director
2023-02-02
2026-02-01
Non independent director
2023-12-26
2026-02-01
independent director
2023-02-02
2026-02-01
independent director
2023-02-02
2026-02-01
independent director
2023-02-02
2026-02-01
Start date of the 4th Board of Directors: January 6, 2020 End date: February 24, 2023
chairman
2020-01-06
2023-02-24
Non independent director
2019-12-26
2023-02-01
Non independent director
2019-12-26
2023-02-01
Non independent director
2019-12-26
2023-02-01
Non independent director
2019-12-26
2023-02-01
Non independent director
2019-12-26
2020-10-16
Non independent director
2019-12-26
2023-02-01
Non independent director
2020-11-03
2021-08-06
Non independent director
2021-08-24
2022-10-25
independent director
2019-12-26
2023-02-01
independent director
2019-12-26
2023-02-01
independent director
2019-12-26
2023-02-01
Start date of the 3rd Board of Directors: January 4, 2018 End date: January 6, 2020
director
2017-01-05
2019-12-25
chairman
2017-01-05
2020-01-06
director
2017-01-05
2019-12-25
director
2017-01-05
2019-12-25
director
2017-01-05
2019-12-25
director
2017-01-05
2017-10-18
director
2017-01-05
2019-12-25
director
2017-11-07
2019-12-25
independent director
2017-01-05
2019-12-25
independent director
2017-01-05
2019-12-25
independent director
2017-01-05
2019-12-25
The 2nd Board of Directors started on December 25, 2014 and ended on February 21, 2017
chairman
2013-09-30
2017-01-04
director
2013-09-30
2017-01-04
director
2013-09-30
2017-01-04
director
2013-09-30
2015-04-30
director
2013-09-30
2015-08-13
director
2013-09-30
2017-01-04
director
2013-09-30
2017-01-04
director
2015-06-02
2017-01-04
Non independent director
2015-08-13
2017-01-04
independent director
2013-09-30
2017-01-04
independent director
2013-09-30
2017-01-04
independent director
2013-09-30
2017-01-04
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 5th Board of Supervisors: February 24, 2023 End date: February 1, 2026
supervisory board chairman
2023-02-24
2026-02-01
Non employee representative supervisor
2023-02-02
2026-02-01
Non employee representative supervisor
2023-02-02
2026-02-01
Employee representative supervisor
2023-02-02
2026-02-01
Start date of the 4th Board of Supervisors: January 6, 2020 End date: February 1, 2023
supervisory board chairman
2020-01-06
2023-02-01
Non employee representative supervisor
2019-12-26
2023-02-01
Non employee representative supervisor
2019-12-26
2021-01-20
Shareholder Representative Supervisor
2021-01-20
2023-02-01
Employee representative supervisor
2019-12-26
2023-02-01
Start date of the 3rd Board of Supervisors: January 5, 2017 End date: January 6, 2020
supervisory board chairman
2017-01-05
2020-01-06
supervisor
2017-01-05
2019-12-25
Shareholder Representative Supervisor
2017-01-05
2017-07-20
Shareholder Representative Supervisor
2017-07-20
2018-05-11
supervisor
2018-05-11
2019-10-23
Shareholder Representative Supervisor
2019-10-23
2019-12-25
Employee representative supervisor
2017-01-05
2019-12-25
The 2nd Board of Supervisors Start date: September 30, 2013 End date: August 13, 2015
supervisory board chairman
2013-09-30
2015-08-13
supervisor
2013-09-30
2015-08-13
supervisor
2013-09-30
2015-06-02
supervisory board chairman
2015-08-16
2017-01-04
supervisor
2015-08-13
2017-01-04
Shareholder Representative Supervisor
2015-06-02
2017-01-04
Employee representative supervisor
2013-09-30
2017-01-04
Executive Dynamics- Xiongtao Shares (002733)
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