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Tongwei Shares (600438.SH)
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Company executives - Tongwei Shares (600438)
Previous senior management members
full name
post
Start date
End Date
CEO
2023-03-21
--
President of Agriculture and Animal Husbandry
2022-05-16
--
vice president
2022-05-16
--
vice president
2017-03-12
--
Director of Agriculture and Animal Husbandry Technology Center (national level)
2022-05-16
--
Director of Technical Center (national level)
2022-05-16
--
Director of Technical Center (national level)
2022-05-16
--
Chief Financial Officer
2019-05-08
--
Secretary of the Board of Directors
2019-05-08
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 8th Board of Directors: May 16, 2022 End date: May 15, 2025
director
2022-05-16
2025-05-15
chairman
2022-05-16
2023-03-19
chairman
2023-03-21
2025-05-15
director
2022-05-16
2023-03-19
director
2022-05-16
2025-05-15
Vice Chairman
2022-05-16
2025-05-15
director
2022-05-16
2025-05-15
director
2022-05-16
2022-09-26
director
2022-05-16
2025-05-15
Non independent director
2022-09-26
2025-05-15
Non independent director
2023-05-16
2025-05-15
independent director
2022-05-16
2025-05-15
independent director
2022-05-16
2025-05-15
independent director
2022-05-16
2023-05-16
independent director
2023-05-16
2025-05-15
Start date of the 7th Board of Directors: May 8, 2019 End date: May 15, 2022
director
2019-05-08
2022-05-15
chairman
2019-05-08
2022-05-15
Vice Chairman
2019-05-08
2022-05-15
director
2019-05-08
2022-05-15
director
2019-05-08
2022-05-15
director
2019-05-08
2021-05-27
director
2019-05-08
2020-01-02
director
2019-05-08
2022-05-15
director
2020-05-12
2022-05-15
independent director
2019-05-08
2022-05-15
independent director
2019-05-08
2022-05-15
independent director
2019-05-08
2022-05-15
Start date of the 6th Board of Directors: May 3rd, 2016 End date: May 7th, 2019
director
2016-05-03
2019-05-07
chairman
2016-05-09
2019-05-07
director
2016-05-03
2019-05-07
Vice Chairman
2016-05-09
2019-05-07
director
2016-05-03
2019-05-07
director
2016-05-03
2018-10-25
director
2016-05-03
2019-05-07
director
2016-05-03
2019-05-07
director
2018-11-13
2019-05-07
independent director
2016-05-03
2019-05-07
independent director
2016-05-03
2019-05-07
independent director
2016-05-03
2019-05-07
The 5th Board of Directors Start date: May 7, 2013 End date: May 9, 2016
chairman
2013-05-07
2016-05-09
director
2013-05-07
2016-05-02
Vice Chairman
2016-03-08
2016-05-02
director
2013-05-07
2016-05-02
director
2014-09-16
2016-05-02
director
2013-05-07
2016-05-02
director
2013-05-07
2016-05-02
director
2013-05-07
2016-05-02
outside director
2013-05-07
2014-07-21
independent director
2013-05-07
2016-05-02
independent director
2013-05-07
2016-01-15
independent director
2013-05-07
2016-05-02
independent director
2016-01-15
2016-05-02
Start date of the 4th Board of Directors: April 27, 2010 End date: May 10, 2011
director
2010-04-27
2011-05-10
chairman
2010-04-27
2013-05-06
director
2010-04-27
2013-05-06
director
2011-05-10
2013-05-06
director
2010-04-27
2013-05-06
director
2010-04-27
2013-05-06
director
2010-04-27
2013-05-06
outside director
2010-04-27
2013-05-06
independent director
2010-04-27
2013-05-06
independent director
2010-04-27
2013-05-06
independent director
2010-04-27
2013-05-06
The 3rd Board of Directors started on: February 25, 2008 and ended on: July 31, 2009
director
2008-02-25
2009-07-31
director
2007-04-30
2010-04-26
Secretary of the Board of Directors
2007-04-30
2009-04-28
director
2007-04-30
2010-04-26
Secretary of the Board of Directors
2009-04-28
2010-04-26
independent director
2007-04-30
2010-04-26
independent director
2007-04-30
2008-02-25
independent director
2007-04-30
2010-04-26
director
2007-04-30
2010-04-26
independent director
2007-04-30
2010-04-26
chairman
2007-04-30
2010-04-26
director
2007-04-30
2010-04-26
director
2007-04-30
2010-04-26
The 2nd Board of Directors started on October 1, 2003 and ended on April 29, 2007
director
2003-10-01
2007-04-29
Secretary of the Board of Directors
2003-10-01
2004-10-20
Secretary of the Board of Directors
2004-10-20
2007-04-29
director
2003-10-01
2004-11-26
director
2004-11-26
2007-04-29
independent director
2003-10-01
2006-04-25
independent director
2003-10-01
2007-04-29
director
2003-10-01
2007-04-29
independent director
2003-10-01
2007-04-29
director
2003-10-01
2007-04-29
independent director
2003-10-01
2007-04-29
director
2003-10-01
2006-04-25
chairman
2003-10-01
2007-04-29
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 8th Board of Supervisors: May 16, 2022 End date: May 15, 2025
supervisor
2022-05-16
2025-05-15
supervisory board chairman
2022-05-16
2025-05-15
supervisor
2022-05-16
2025-05-15
Employee supervisor
2022-05-16
2025-05-15
Start date of the 7th Board of Supervisors: May 8, 2019 End date: May 15, 2022
supervisory board chairman
2019-05-08
2022-05-15
supervisor
2019-05-08
2022-05-15
supervisor
2019-05-08
2022-05-15
Employee representative supervisor
2019-05-08
2022-05-15
Start date of the 6th Board of Supervisors: May 3rd, 2016 End date: May 5th, 2017
supervisor
2016-05-03
2017-05-05
supervisory board chairman
2016-05-09
2017-05-05
supervisory board chairman
2017-05-05
2019-05-07
supervisor
2017-05-05
2019-05-07
supervisor
2016-05-03
2019-05-07
Employee representative supervisor
2016-05-03
2019-05-07
The 5th Board of Supervisors Start date: May 7, 2013 End date: May 9, 2016
supervisory board chairman
2013-05-07
2016-05-09
Shareholder Representative Supervisor
2013-05-07
2016-05-02
Shareholder Representative Supervisor
2013-05-07
2016-05-02
Employee representative supervisor
2013-05-07
2016-05-02
The 4th Board of Supervisors Start date: April 27th, 2010 End date: May 6th, 2013
supervisory board chairman
2010-04-27
2013-05-06
supervisor
2010-04-27
2013-05-06
supervisor
2010-04-27
2013-05-06
Employee supervisor
2012-04-26
2013-05-06
Employee supervisor
2010-04-27
2012-04-26
The 3rd Board of Supervisors Start date: April 30, 2007 End date: April 26, 2010
supervisory board chairman
2007-04-30
2010-04-26
Shareholder Representative Supervisor
2007-04-30
2010-04-26
Shareholder Representative Supervisor
2007-04-30
2010-04-26
Employee supervisor
2007-04-30
2010-04-26
The 2nd Board of Supervisors started on October 1, 2003 and ended on April 14, 2005
supervisory board chairman
2003-10-01
2005-04-14
supervisor
2003-10-01
2007-04-29
supervisor
2003-10-01
2007-04-29
supervisory board chairman
2005-04-14
2007-04-29
Executive Dynamics- Tongwei Shares (600438)
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