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*ST Tongmai (603559.SH)
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Company executives - *ST Tongmai (603559)
Previous senior management members
full name
post
Start date
End Date
general manager
2024-03-20
--
Executive Deputy General Manager
2023-10-27
--
Vice General Manager
2021-11-23
--
Vice General Manager
2021-11-23
--
Secretary of the Board of Directors
2024-05-23
--
Chief Financial Officer
2023-01-19
--
Vice General Manager
2023-01-19
--
Vice General Manager
2023-03-21
--
Vice General Manager
2023-08-01
--
Vice General Manager
2024-03-20
--
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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: July 1, 2021 End date: June 30, 2024
chairman
2023-02-26
2023-11-14
chairman
2022-04-21
2023-02-26
Non independent director
2023-11-13
2024-06-30
chairman
2023-11-14
2024-06-30
chairman
2021-11-23
2022-04-17
Non independent director
2021-11-19
2022-04-17
director
2021-07-01
2021-11-01
chairman
2021-07-01
2021-11-01
Vice Chairman
2021-07-01
2022-04-21
Acting Chairman
2021-11-01
2021-11-23
Non independent director
2022-12-12
2024-06-30
Vice Chairman
2023-11-14
2024-06-30
Acting Chairman
2022-04-17
2022-04-21
director
2021-07-01
2023-05-30
Vice Chairman
2022-04-28
2023-05-30
director
2021-07-01
2023-04-07
director
2021-07-01
2022-11-24
Non independent director
2022-01-04
2024-03-20
independent director
2021-07-01
2021-11-19
Non independent director
2022-01-04
2022-11-24
Non independent director
2022-05-09
2023-03-21
Non independent director
2022-12-12
2024-06-30
independent director
2021-07-01
2022-12-12
Non independent director
2023-04-07
2024-06-30
Non independent director
2023-04-07
2023-07-15
Non independent director
2023-11-13
2024-06-30
Non independent director
2024-04-08
2024-06-30
independent director
2021-07-01
2023-02-06
independent director
2021-11-19
2023-02-06
independent director
2022-12-12
2024-04-08
independent director
2023-02-06
2023-11-13
independent director
2023-02-06
2024-06-30
independent director
2023-11-13
2024-06-30
independent director
2024-04-08
2024-06-30
Start date of the 4th Board of Directors: July 9, 2019 End date: January 5, 2021
chairman
2018-06-12
2021-06-30
director
2018-06-11
2021-06-30
Vice Chairman
2020-08-11
2021-06-30
director
2018-06-11
2021-06-30
director
2018-06-11
2021-06-30
director
2018-06-11
2021-06-30
Non independent director
2020-08-10
2021-06-30
independent director
2018-06-11
2020-06-16
Non independent director
2020-08-10
2021-06-30
independent director
2018-06-11
2021-06-30
independent director
2018-06-11
2021-06-30
independent director
2020-06-16
2021-06-30
The 3rd Board of Directors started on December 31, 2016 and ended on June 12, 2018
director
2015-06-15
2018-06-10
chairman
2015-06-28
2018-06-12
director
2015-06-15
2018-06-10
director
2015-06-15
2018-06-10
director
2015-06-15
2018-06-10
director
2015-06-15
2018-06-10
director
2015-06-15
2018-06-10
director
2015-06-15
2018-06-10
independent director
2015-06-15
2018-06-10
independent director
2015-06-15
2018-06-10
independent director
2015-06-15
2018-06-10
independent director
2015-11-25
2018-06-10
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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: July 1, 2021 End date: February 6, 2023
supervisor
2021-07-01
2023-02-06
supervisory board chairman
2022-09-23
2023-02-06
supervisory board chairman
2021-07-01
2022-09-23
supervisor
2021-07-01
2022-10-10
Non employee representative supervisor
2022-10-10
2023-02-06
supervisor
2023-02-06
2024-06-30
supervisory board chairman
2023-02-10
2024-06-30
supervisor
2023-02-06
2023-11-13
supervisor
2023-11-13
2024-06-30
Employee supervisor
2021-07-01
2023-04-18
Employee supervisor
2023-04-18
2024-09-13
Employee supervisor
2024-09-13
Start date of the 4th Board of Supervisors: June 11, 2018 End date: June 30, 2021
supervisor
2018-06-11
2021-06-30
supervisory board chairman
2018-06-12
2021-06-30
supervisor
2018-06-11
2021-06-30
Employee representative supervisor
2018-06-11
2021-06-30
The 3rd Board of Supervisors Start date: June 28, 2015 End date: June 12, 2018
supervisory board chairman
2015-06-28
2018-06-12
supervisor
2015-06-15
2018-06-10
supervisor
2015-06-15
2018-06-10
Employee supervisor
2015-06-15
2018-06-10
Executive Dynamics- *ST Tongmai (603559)
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