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Guoxin B Share (900913.SH)
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Company executives - Guoxin B-share (900913)
Previous senior management members
full name
post
Start date
End Date
general manager
2022-11-07
--
Chief Accountant (Chief Financial Officer)
2019-03-08
--
Secretary of the Board of Directors
2014-02-11
--
Vice General Manager
2021-05-31
--
Vice General Manager
2023-10-30
--
Vice General Manager
2024-09-26
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 10th Board of Directors: May 9, 2022 End date: May 8, 2025
Non independent director
2022-05-09
2025-05-08
chairman
2022-05-24
2025-05-08
Non independent director
2022-05-09
2022-11-06
Vice Chairman
2022-05-24
2022-11-06
Non independent director
2022-11-23
2025-05-08
Vice Chairman
2022-11-23
2025-05-08
Non independent director
2022-05-09
2025-05-08
Non independent director
2022-05-09
2025-05-08
Non independent director
2022-05-09
2025-05-08
Non independent director
2022-05-09
2023-09-27
Non independent director
2022-05-09
2025-05-08
Non independent director
2024-01-10
2025-05-08
independent director
2022-05-09
2025-05-08
independent director
2022-05-09
2024-06-17
independent director
2022-05-09
2025-05-08
independent director
2022-05-09
2025-05-08
independent director
2024-06-17
2025-05-08
The 9th Board of Directors Start date: May 10, 2019 End date: May 8, 2022
Non independent director
2019-05-10
2022-05-08
chairman
2019-08-26
2022-05-24
Non independent director
2019-05-10
2021-05-26
Vice Chairman
2019-08-26
2021-05-26
Non independent director
2019-05-10
2022-05-08
Vice Chairman
2021-07-22
2022-05-08
Non independent director
2019-05-10
2022-05-08
Non independent director
2019-05-10
2022-05-08
Non independent director
2019-05-10
2021-05-26
Non independent director
2019-05-10
2020-01-02
Non independent director
2020-05-18
2022-05-08
Non independent director
2021-06-16
2022-05-08
Non independent director
2021-06-16
2022-05-08
independent director
2019-05-10
2021-08-09
independent director
2019-05-10
2022-05-08
independent director
2019-05-10
2022-05-08
independent director
2019-05-10
2022-05-08
independent director
2021-08-09
2022-05-08
Start date of the 8th Board of Directors: May 3, 2016 End date: May 9, 2019
director
2016-05-03
2019-05-09
chairman
2016-05-17
2019-08-26
director
2016-05-03
2019-05-09
Vice Chairman
2016-05-17
2019-05-09
director
2016-05-03
2017-03-30
Vice Chairman
2016-05-17
2017-03-30
director
2016-05-03
2017-03-30
director
2016-05-03
2019-05-09
director
2016-05-03
2019-05-09
director
2016-05-03
2019-05-09
director
2017-05-19
2019-05-09
director
2017-05-19
2019-05-09
independent director
2016-05-03
2019-05-09
independent director
2016-05-03
2019-05-09
independent director
2016-05-03
2019-05-09
independent director
2016-05-03
2019-05-09
The 7th Board of Directors Start date: April 17, 2013 End date: September 6, 2013
chairman
2013-04-17
2013-05-30
director
2013-04-17
2014-01-12
chairman
2013-06-02
2014-01-12
director
2013-09-16
2016-05-02
chairman
2014-01-12
2016-05-17
Vice Chairman
2013-04-17
2013-06-02
Acting Chairman
2013-05-30
2013-06-02
director
2014-02-11
2016-05-02
Vice Chairman
2014-02-11
2016-05-02
director
2013-04-17
2013-06-25
director
2013-04-17
2013-12-30
director
2013-04-17
2013-06-25
director
2013-09-16
2016-05-02
Vice Chairman
2014-02-11
2016-05-02
director
2013-04-17
2013-09-16
director
2013-04-17
2013-09-16
director
2013-09-16
2014-09-19
director
2014-02-11
2016-05-02
director
2013-04-17
2013-09-16
director
2013-09-16
2014-01-07
director
2014-02-11
2016-05-02
director
2014-02-11
2016-05-02
director
2013-09-16
2014-01-07
director
2014-11-21
2016-05-02
independent director
2013-04-17
2015-03-30
independent director
2013-04-17
2016-05-02
independent director
2013-04-17
2016-05-02
independent director
2013-04-17
2016-05-02
independent director
2015-03-30
2016-05-02
Start date of the 6th Board of Directors: October 8, 2009 End date: November 29, 2010
director
2009-10-08
2010-11-29
independent director
2009-10-08
2010-11-29
independent director
2009-10-08
2011-04-19
director
2009-10-08
2011-01-31
director
2009-10-08
2011-01-31
chairman
2009-10-08
2011-01-31
Secretary of the Board of Directors
2009-10-08
2011-01-31
independent director
2009-10-08
2010-11-29
director
2009-10-08
2010-11-29
Vice Chairman
2009-10-08
2011-08-22
director
2009-10-08
2011-09-05
director
2009-10-08
2011-09-05
director
2010-11-29
2013-04-16
chairman
2011-02-18
2013-04-17
director
2009-10-08
2012-06-13
director
2011-04-19
2012-06-11
director
2010-11-29
2013-04-16
director
2011-04-19
2013-04-16
independent director
2009-10-08
2013-04-16
independent director
2010-11-29
2013-04-16
independent director
2010-11-29
2013-04-16
independent director
2011-04-19
2013-04-16
Start date of the 5th Board of Directors: September 22, 2005 End date: October 7, 2009
independent director
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
independent director
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
chairman
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
director
2005-09-22
2009-10-07
Vice Chairman
2005-09-22
2009-10-07
independent director
2005-09-22
2009-10-07
independent director
2005-09-22
2009-10-07
Acting Secretary of the Board of Directors
2007-12-04
2009-10-07
director
2005-09-22
2009-10-07
Secretary of the Board of Directors
2005-09-22
2007-12-04
The 4th Board of Directors started on: June 10th, 2002 and ended on: August 20th, 2004
director
2002-06-10
2004-08-20
independent director
2002-06-10
2005-09-21
independent director
2003-06-30
2005-09-21
director
2002-06-10
2005-09-21
director
2004-08-20
2005-09-21
chairman
2004-08-20
2005-09-21
director
2002-06-10
2005-09-21
Vice Chairman
2002-06-10
2005-09-21
director
2002-06-10
2004-08-20
director
2004-08-20
2005-09-21
director
2002-06-10
2004-08-20
chairman
2002-06-10
2004-08-20
director
2004-08-20
2005-09-21
director
2002-06-10
2005-09-21
Vice Chairman
2002-06-10
2005-09-21
Secretary of the Board of Directors
2002-06-10
2004-08-20
director
2002-06-10
2004-08-20
independent director
2003-06-30
2005-09-21
director
2002-06-10
2005-09-21
independent director
2002-06-10
2005-09-21
Secretary of the Board of Directors
2004-08-20
2005-09-21
director
2004-08-20
2005-09-21
director
2002-06-10
2004-08-20
↑ Back to top ↑
Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 10th Board of Supervisors: 2022-05-09 End date: 2023-09-27
supervisor
2022-05-09
2023-09-27
supervisory board chairman
2022-05-24
2023-09-27
Non employee supervisor
2024-01-10
2024-09-19
supervisory board chairman
2024-01-15
2024-09-19
supervisor
2022-05-09
2023-09-21
supervisor
2022-05-09
2025-05-08
Non employee supervisor
2024-01-10
2025-05-08
Employee supervisor
2022-05-09
2025-05-08
Employee supervisor
2022-05-09
2025-05-08
The 9th Board of Supervisors Start date: May 10, 2019 End date: May 8, 2022
supervisor
2019-05-10
2022-05-08
supervisory board chairman
2019-08-26
2022-05-08
supervisor
2019-05-10
2022-05-08
supervisor
2019-05-10
2022-05-08
Employee supervisor
2019-05-10
2019-12-30
Employee supervisor
2019-05-10
2020-07-17
Employee supervisor
2019-12-30
2022-05-08
Employee supervisor
2020-10-29
2022-05-08
Start date of the 8th Board of Supervisors: 2016-05-17 End date: 2019-05-09
supervisory board chairman
2016-05-17
2019-05-09
supervisor
2016-05-03
2019-05-09
supervisor
2016-05-03
2019-05-09
supervisor
2017-05-19
2019-05-09
supervisor
2016-05-03
2017-04-17
Employee supervisor
2016-05-03
2019-05-09
Employee supervisor
2016-05-03
2019-05-09
The 7th Board of Supervisors Start date: 2014-02-11 End date: 2016-05-17
supervisory board chairman
2014-02-11
2016-05-17
Shareholder Supervisor
2013-04-17
2013-06-25
Chief Supervisor
2013-04-17
2013-06-25
Chief Supervisor
2013-07-02
2014-02-11
Shareholder Supervisor
2013-04-17
2014-02-11
Shareholder Supervisor
2013-04-17
2014-02-11
supervisor
2014-02-11
2016-05-02
supervisor
2014-02-11
2016-05-02
supervisor
2014-02-11
2016-05-02
Employee supervisor
2014-10-24
2016-05-02
Employee supervisor
2013-05-14
2014-10-24
Employee supervisor
2013-04-17
2013-05-14
Employee supervisor
2014-10-24
2016-05-02
Employee supervisor
2013-04-17
2014-10-24
The 6th Board of Supervisors started on October 8, 2009 and ended on October 18, 2010
supervisor
2009-10-08
2010-10-18
supervisory board chairman
2009-10-08
2010-10-18
supervisor
2009-10-08
2010-10-18
supervisor
2010-11-29
2011-07-26
supervisor
2010-11-29
2012-08-30
Chief Supervisor
2011-02-18
2012-08-30
supervisor
2011-09-05
2013-04-16
supervisor
2009-10-08
2012-10-13
Employee supervisor
2009-10-08
2013-04-16
Employee supervisor
2009-10-08
2012-05-07
Employee supervisor
2012-05-08
2013-04-16
Start date of the 5th Board of Supervisors: September 22, 2005 End date: October 7, 2009
supervisor
2005-09-22
2009-10-07
supervisor
2005-09-22
2009-10-07
supervisor
2005-09-22
2009-10-07
supervisory board chairman
2006-03-27
2009-10-07
supervisor
2006-04-28
2009-10-07
Chief Supervisor
2005-09-22
2006-03-27
supervisor
2005-09-22
2006-04-28
Employee supervisor
2005-09-22
2009-10-07
The 4th Board of Supervisors started on August 20, 2004 and ended on September 21, 2005
supervisor
2004-08-20
2005-09-21
Chief Supervisor
2002-06-10
2004-08-20
supervisor
2002-06-10
2004-08-20
supervisor
2002-06-10
2004-08-20
supervisor
2002-06-10
2004-08-20
supervisor
2002-06-10
2005-09-21
Chief Supervisor
2004-08-20
2005-09-21
supervisor
2004-08-20
2005-09-21
supervisor
2002-06-10
2005-09-21
supervisor
2004-08-20
2005-09-21
Executive Dynamics- Guoxin B-share (900913)
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