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Hailide (002206.SZ)
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Company executives - Hailide (002206)
Previous senior management members
full name
post
Start date
End Date
general manager
2011-09-20
--
Secretary of the Board of Directors
2022-06-01
--
Vice General Manager
2014-03-03
--
Vice General Manager
2022-06-01
--
Vice General Manager
2016-08-09
--
Vice General Manager
2016-08-09
--
Vice General Manager
2016-08-09
--
Vice General Manager
2016-08-09
--
Vice General Manager
2022-06-01
--
Financial director
2022-06-01
--
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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: June 1, 2022 End date: May 31, 2025
chairman
2022-06-01
2025-05-31
Non independent director
2022-06-01
2025-05-31
Non independent director
2022-06-01
2025-05-31
Vice Chairman
2022-06-01
2025-05-31
Non independent director
2022-06-01
2025-05-31
Non independent director
2022-06-01
2025-05-31
independent director
2022-06-01
2025-05-31
independent director
2022-06-01
2024-05-15
independent director
2022-06-01
2024-05-15
independent director
2024-05-15
2025-05-31
independent director
2024-05-15
2025-05-31
Start date of the 7th Board of Directors: September 16, 2019 End date: May 31, 2022
chairman
2019-09-16
2022-05-31
Non independent director
2019-09-16
2022-05-31
Non independent director
2019-09-16
2022-05-31
Vice Chairman
2019-09-16
2022-05-31
Non independent director
2019-09-16
2022-05-31
Non independent director
2019-09-16
2022-05-31
independent director
2019-09-16
2021-02-09
independent director
2019-09-16
2021-02-09
independent director
2019-09-16
2022-05-31
independent director
2021-02-09
2022-05-31
independent director
2021-02-09
2022-05-31
Start date of the 6th Board of Directors: August 9, 2016 End date: September 15, 2019
chairman
2016-08-09
2019-09-15
director
2016-08-09
2019-09-15
director
2016-08-09
2019-09-15
Vice Chairman
2016-08-09
2019-09-15
director
2016-08-09
2019-09-15
director
2016-08-09
2019-09-15
independent director
2016-08-09
2019-09-15
independent director
2016-08-09
2019-09-15
independent director
2016-08-09
2019-09-15
The 5th Board of Directors Start date: June 3, 2013 End date: December 11, 2014
chairman
2013-06-03
2016-08-08
Non independent director
2013-06-03
2016-08-08
Non independent director
2013-06-03
2016-08-08
Vice Chairman
2013-06-03
2016-08-08
Vice Chairman
2013-06-03
2016-08-08
Non independent director
2013-06-03
2016-08-08
Non independent director
2013-06-03
2016-08-08
Non independent director
2014-03-03
2016-08-08
Non independent director
2013-06-03
2015-06-06
Non independent director
2013-06-03
2015-06-06
independent director
2013-06-03
2015-03-04
independent director
2013-06-03
2016-08-08
independent director
2013-06-03
2015-03-04
independent director
2014-03-03
2016-08-08
independent director
2015-03-04
2016-08-08
independent director
2015-03-04
2016-08-08
Start date of the 4th Board of Directors: May 31, 2010 End date: October 30, 2010
director
2010-05-31
2010-10-30
director
2010-05-31
2011-02-01
independent director
2010-05-31
2011-06-13
director
2011-02-28
2011-08-18
director
2010-05-31
2011-09-13
Vice Chairman
2010-05-31
2011-09-13
director
2010-05-31
2013-06-02
chairman
2010-05-31
2013-06-02
Vice Chairman
2011-10-19
2013-06-02
director
2011-10-19
2013-06-02
Vice Chairman
2011-09-20
2013-06-02
director
2010-05-31
2013-06-02
director
2010-05-31
2013-06-02
director
2011-02-28
2013-06-02
director
2010-05-31
2013-06-02
director
2011-10-19
2013-01-29
director
2013-02-22
2013-06-02
independent director
2010-05-31
2013-06-02
independent director
2010-05-31
2013-06-02
independent director
2010-05-31
2013-06-02
independent director
2011-06-13
2013-06-02
The 3rd Board of Directors started on May 8, 2007 and ended on July 8, 2008
director
2007-05-08
2008-07-08
director
2008-08-19
2010-05-30
independent director
2007-05-08
2010-05-30
independent director
2007-05-08
2010-05-30
independent director
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
Vice Chairman
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
independent director
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
chairman
2007-05-08
2010-05-30
Secretary of the Board of Directors
2007-05-08
2010-05-30
director
2007-05-08
2010-05-30
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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: June 1, 2022 End date: May 31, 2025
Shareholder Representative Supervisor
2022-06-01
2025-05-31
supervisory board chairman
2022-06-01
2025-05-31
Shareholder Representative Supervisor
2022-06-01
2025-05-31
Employee representative supervisor
2022-06-01
2025-05-31
Start date of the 7th Board of Supervisors: September 16, 2019 End date: May 31, 2022
supervisory board chairman
2019-09-16
2022-05-31
Shareholder Representative Supervisor
2019-09-16
2022-05-31
Shareholder Representative Supervisor
2019-09-16
2022-05-31
Employee representative supervisor
2019-09-16
2022-05-31
Start date of the 6th Board of Supervisors: August 9, 2016 End date: September 15, 2019
supervisor
2016-08-09
2019-09-15
supervisory board chairman
2016-08-09
2019-09-15
Employee representative supervisor
2016-08-09
2019-09-15
Employee representative supervisor
2016-08-09
2019-09-15
The 5th Board of Supervisors Start date: June 3, 2013 End date: August 8, 2016
Shareholder Representative Supervisor
2013-06-03
2016-08-08
supervisory board chairman
2013-06-03
2016-08-08
Shareholder Representative Supervisor
2013-06-03
2015-06-06
Shareholder Representative Supervisor
2013-06-03
2015-06-06
Employee representative supervisor
2013-06-03
2016-08-08
Employee representative supervisor
2013-06-03
2016-08-08
Start date of the 4th Board of Supervisors: May 31, 2010 End date: October 30, 2010
supervisor
2010-05-31
2010-10-30
supervisor
2010-05-31
2010-10-30
supervisor
2010-05-31
2013-06-02
supervisory board chairman
2010-05-31
2013-06-02
supervisor
2011-02-28
2013-06-02
supervisor
2011-02-28
2013-06-02
Employee representative supervisor
2010-05-31
2013-06-02
Employee representative supervisor
2010-05-31
2013-06-02
The 3rd Board of Supervisors Start date: May 8, 2007 End date: May 30, 2010
supervisor
2007-05-08
2010-05-30
supervisor
2007-05-08
2010-05-30
Convener of the Board of Supervisors
2007-05-08
2010-05-30
supervisor
2007-05-08
2010-05-30
Employee supervisor
2007-05-08
2010-05-30
Employee supervisor
2007-05-08
2010-05-30
Executive Dynamics- Hailide (002206)
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