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Jianlong Weina (688357.SH)

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Company executives - Jianlong Weina (688357)
Previous senior management members
full name
post
Start date
End Date
CEO
2024-05-10
--
vice president
2018-01-05
--
vice president
2020-04-17
--
Director of R&D Center
2018-04-23
--
vice president
2022-03-09
--
Core technicians
2018-04-23
--
Chief Financial Officer
2017-04-05
--
Secretary of the Board of Directors
2024-05-10
--
Core technicians
2018-04-23
--
Head of Internal Audit
2024-05-10
--
Head of Enterprise Management Department
2018-04-23
--
Core technicians
2018-04-23
--
Core technicians
2018-04-23
--
Head of Technical Support Department
2018-04-23
--
Core technicians
2018-04-23
--
Deputy Director of R&D Center
2018-04-23
--
Core technicians
2018-04-23
--
Deputy Director of R&D Center
2018-04-23
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 4th Board of Directors: May 10, 2024 End date: May 9, 2027
chairman
2024-05-10
2027-05-09
Non independent director
2024-05-10
2027-05-09
Non independent director
2024-05-10
2027-05-09
Vice Chairman
2024-05-10
2027-05-09
Non independent director
2024-05-10
2027-05-09
Non independent director
2024-05-10
2027-05-09
independent director
2024-05-10
2027-05-09
independent director
2024-05-10
2027-05-09
independent director
2024-05-10
2027-05-09
Start date of the 3rd Board of Directors: April 29, 2021 End date: May 9, 2024
Non independent director
2021-04-29
2024-05-09
chairman
2021-04-29
2024-05-09
Non independent director
2021-04-29
2023-04-06
Vice Chairman
2023-07-13
2024-05-09
Non independent director
2022-04-22
2024-05-09
Non independent director
2021-04-29
2024-05-09
Non independent director
2021-04-29
2024-05-09
independent director
2021-04-29
2024-05-09
independent director
2021-04-29
2024-05-09
independent director
2021-04-29
2024-05-09
Start date of the 2nd Board of Directors: December 31, 2019 End date: April 28, 2021
director
2018-04-23
2021-04-28
chairman
2018-04-23
2021-04-28
director
2018-04-23
2021-04-28
director
2018-04-23
2021-04-28
director
2018-04-23
2021-04-28
director
2018-04-23
2020-05-28
director
2019-03-12
2020-08-11
independent director
2019-03-12
2021-04-28
independent director
2019-03-12
2021-04-28
independent director
2019-03-12
2020-01-13
independent director
2020-01-13
2021-04-28
The 1st Board of Directors started on: May 8, 2015 and ended on: April 22, 2018
director
2015-05-08
2018-04-22
chairman
2015-05-08
2018-04-22
director
2015-05-08
2018-04-22
director
2015-05-08
2018-04-22
director
2015-05-08
2018-04-22
director
2015-05-08
2018-04-22
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Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 4th Board of Supervisors: May 10, 2024 End date: May 9, 2027
supervisory board chairman
2024-05-10
2027-05-09
Shareholder Representative Supervisor
2024-05-10
2027-05-09
Shareholder Representative Supervisor
2024-05-10
2027-05-09
Employee representative supervisor
2024-05-10
2027-05-09
Start date of the 3rd Board of Supervisors: April 29, 2021 End date: May 9, 2024
supervisory board chairman
2021-04-29
2024-05-09
Shareholder Representative Supervisor
2021-04-29
2024-05-09
Shareholder Representative Supervisor
2021-04-29
2023-05-16
Non employee representative supervisor
2023-05-16
2024-05-09
Employee representative supervisor
2021-04-29
2023-04-25
Employee representative supervisor
2023-04-25
2024-05-09
Start date of the 2nd Board of Supervisors: April 23, 2018 End date: April 28, 2021
Employee representative supervisor
2018-04-23
2021-04-28
supervisory board chairman
2018-04-23
2021-04-28
supervisor
2018-04-23
2021-04-28
supervisor
2018-04-23
2021-04-28
The 1st Board of Supervisors started on: May 8, 2015 and ended on: April 22, 2018
Employee representative supervisor
2015-05-08
2018-04-22
supervisory board chairman
2015-05-08
2018-04-22
Shareholder Representative Supervisor
2015-05-08
2018-04-22
Shareholder Representative Supervisor
2015-05-08
2018-04-22
Executive Dynamics- Jianlong Weina (688357)
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