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Runda Medical (603108.SH)
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Company executives - Runda Medical (603108)
Previous senior management members
full name
post
Start date
End Date
general manager
2019-12-12
--
Vice General Manager
2013-11-26
--
Vice General Manager
2013-11-26
--
Chief Financial Officer
2020-07-31
--
Secretary of the Board of Directors
2020-12-25
--
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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: January 31, 2023 End date: January 30, 2026
Non independent director
2023-01-31
2026-01-30
chairman
2023-01-31
2026-01-30
Vice Chairman
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
Non independent director
2023-01-31
2026-01-30
independent director
2023-01-31
2026-01-30
independent director
2023-01-31
2026-01-30
independent director
2023-01-31
2026-01-30
independent director
2023-01-31
2026-01-30
Start date of the 4th Board of Directors: December 31, 2019 End date: December 11, 2022
chairman
2019-12-12
2022-10-31
Non independent director
2019-12-12
2023-01-30
chairman
2022-10-31
2023-01-30
Non independent director
2019-12-12
2022-10-31
Non independent director
2019-12-12
2023-01-30
Vice Chairman
2019-12-12
2023-01-30
Vice Chairman
2019-12-12
2022-04-19
Non independent director
2019-12-12
2022-04-19
Non independent director
2019-12-12
2023-01-30
Non independent director
2019-12-12
2022-10-31
Non independent director
2019-12-12
2023-01-30
Non independent director
2022-05-25
2023-01-30
independent director
2019-12-12
2023-01-30
independent director
2019-12-12
2023-01-30
independent director
2019-12-12
2023-01-30
independent director
2019-12-12
2023-01-30
The 3rd Board of Directors started on: December 9, 2016 and ended on: December 31, 2019
chairman
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
director
2016-12-09
2019-12-11
independent director
2016-12-09
2019-12-11
independent director
2016-12-09
2019-12-11
independent director
2016-12-09
2019-12-11
The 2nd Board of Directors Start date: August 18th, 2015 End date: December 8th, 2016
chairman
2013-11-18
2016-12-08
Non independent director
2013-11-18
2016-12-08
Non independent director
2013-11-18
2016-12-08
Non independent director
2013-11-18
2016-12-08
Non independent director
2013-11-18
2016-12-08
Non independent director
2013-11-18
2015-12-03
Non independent director
2013-11-18
2016-12-08
independent director
2013-11-18
2016-12-08
independent director
2013-11-18
2016-12-08
independent director
2014-03-12
2016-02-25
independent director
2016-02-25
2016-12-08
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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: January 31, 2023 End date: January 30, 2026
supervisory board chairman
2023-01-31
2026-01-30
supervisor
2023-01-31
2026-01-30
supervisor
2023-01-31
2026-01-30
Employee representative supervisor
2023-01-31
2026-01-30
Start date of the 4th Board of Supervisors: December 12, 2019 End date: January 30, 2023
supervisor
2019-12-12
2023-01-30
supervisory board chairman
2019-12-12
2023-01-30
supervisor
2019-12-12
2020-07-31
supervisor
2020-07-31
2023-01-30
Employee representative supervisor
2020-07-13
2023-01-30
Employee representative supervisor
2019-12-12
2020-07-13
The 3rd Board of Supervisors Start date: December 9, 2016 End date: December 11, 2019
supervisory board chairman
2016-12-09
2019-12-11
supervisor
2016-12-09
2019-12-11
supervisor
2016-12-09
2019-12-11
Employee representative supervisor
2016-12-09
2017-09-08
Employee representative supervisor
2017-09-08
2019-12-11
Start date of the 2nd Board of Supervisors: November 18, 2013 End date: December 8, 2016
supervisor
2013-11-18
2016-12-08
supervisory board chairman
2013-11-18
2016-12-08
supervisor
2013-11-18
2016-12-08
Employee representative supervisor
2013-11-18
2016-12-08
Executive Dynamics- Runda Medical (603108)
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