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Sichuan Investment Energy (600674.SH)
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Company executives - Sichuan Investment Energy (600674)
Previous senior management members
full name
post
Start date
End Date
general manager
2016-12-05
--
Secretary of the Board of Directors
2022-04-07
--
Vice General Manager
2015-05-25
--
Vice General Manager
2020-08-21
--
Chief Accountant
2012-10-22
--
Secretary of Discipline Inspection Commission
2021-11-21
--
Trade union chairman
2021-11-08
--
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Members of previous Board of Directors
full name
post
Start date
End Date
Start date of the 11th Board of Directors: April 7, 2022 End date: May 18, 2023
chairman
2022-04-07
2023-05-18
director
2022-04-07
2023-05-18
director
2023-05-18
2025-04-06
chairman
2023-05-18
2025-04-06
Vice Chairman
2022-04-07
2025-04-06
director
2022-04-07
2025-04-06
director
2022-04-07
2025-04-06
director
2022-04-07
2025-04-06
director
2022-04-07
2025-04-06
director
2022-04-07
2025-04-06
director
2024-05-17
2025-04-06
director
2022-04-07
2024-04-25
independent director
2022-04-07
2024-05-17
independent director
2022-04-07
2025-04-06
independent director
2022-04-07
2025-04-06
independent director
2022-04-07
2025-04-06
independent director
2024-05-17
2025-04-06
Start date of the 10th Board of Directors: May 18, 2018 End date: May 15, 2019
chairman
2018-05-18
2019-05-15
director
2018-05-18
2019-05-15
director
2018-05-18
2022-04-06
chairman
2019-05-16
2022-04-06
Vice Chairman
2018-05-18
2019-05-15
director
2018-05-18
2022-04-06
Vice Chairman
2020-04-24
2022-04-06
director
2018-05-18
2022-04-06
director
2018-05-18
2020-04-15
director
2018-05-18
2022-04-06
director
2018-05-18
2022-04-06
independent director
2018-05-18
2019-06-04
director
2020-05-19
2022-04-06
director
2020-05-19
2022-04-06
independent director
2018-05-18
2022-04-06
independent director
2018-05-18
2022-04-06
independent director
2018-05-18
2022-04-06
independent director
2019-06-04
2022-04-06
The 9th Board of Directors started on April 23, 2015 and ended on June 25, 2016
director
2015-04-23
2016-06-25
chairman
2015-04-23
2016-06-25
director
2016-07-11
2018-05-17
chairman
2016-07-11
2018-05-17
Acting Chairman
2014-12-30
2015-04-23
Vice Chairman
2014-12-30
2016-12-06
director
2014-12-30
2016-12-06
director
2016-12-21
2018-05-17
Vice Chairman
2016-12-21
2018-05-17
director
2014-12-30
2018-05-17
director
2014-12-30
2015-07-31
director
2014-12-30
2018-05-17
director
2014-12-30
2018-05-17
director
2014-12-30
2018-05-17
director
2015-08-19
2018-05-17
independent director
2014-12-30
2018-05-17
independent director
2014-12-30
2018-05-17
independent director
2014-12-30
2018-05-17
independent director
2014-12-30
2017-06-23
independent director
2017-06-23
2018-05-17
Start date of the 8th Board of Directors: May 19, 2011 End date: December 29, 2014
director
2011-05-19
2014-12-29
chairman
2011-05-19
2014-12-29
director
2011-05-19
2014-12-29
Vice Chairman
2011-05-19
2014-12-29
independent director
2011-05-19
2014-05-28
independent director
2011-05-19
2014-12-29
director
2011-05-19
2014-12-29
independent director
2011-07-22
2013-04-18
independent director
2013-04-18
2014-12-29
independent director
2011-05-19
2014-12-29
director
2011-05-19
2014-12-29
director
2011-05-19
2014-12-29
director
2011-05-19
2014-12-29
director
2013-04-18
2014-12-29
director
2011-05-19
2013-03-13
The 7th Board of Directors Start date: April 18th, 2008 End date: March 18th, 2009
independent director
2008-04-18
2009-03-18
director
2008-04-18
2009-06-03
independent director
2009-03-18
2011-05-18
director
2008-04-18
2011-05-18
chairman
2008-04-18
2011-05-18
independent director
2008-04-18
2011-05-18
director
2008-04-18
2011-05-18
director
2008-04-18
2011-05-18
director
2010-06-23
2011-05-18
independent director
2008-04-18
2011-05-18
director
2008-04-18
2011-05-18
Secretary of the Board of Directors
2008-04-18
2011-05-18
Vice Chairman
2008-04-18
2010-06-09
director
2008-04-18
2010-06-23
director
2008-04-18
2011-05-18
director
2010-06-23
2011-05-18
independent director
2008-04-18
2011-05-18
Start date of the 6th Board of Directors: November 13, 2006 End date: April 17, 2008
director
2006-11-13
2008-04-17
independent director
2005-01-31
2008-04-17
director
2005-01-31
2006-11-13
director
2005-01-31
2008-04-17
chairman
2005-01-31
2008-04-17
Vice Chairman
2005-01-31
2006-10-26
director
2005-01-31
2006-11-13
independent director
2005-01-31
2008-04-17
director
2006-11-13
2008-04-17
independent director
2005-01-31
2008-04-17
director
2005-01-31
2008-04-17
independent director
2007-05-16
2008-04-17
independent director
2005-01-31
2007-05-16
director
2005-01-31
2008-04-17
Secretary of the Board of Directors
2005-01-31
2006-04-08
director
2006-11-13
2008-04-17
Vice Chairman
2006-11-13
2008-04-17
director
2005-01-31
2008-04-17
Secretary of the Board of Directors
2006-08-03
2008-04-17
director
2005-01-31
2006-11-13
Acting Secretary of the Board of Directors
2006-04-08
2006-08-03
↑ Back to top ↑
Previous members of the Board of Supervisors
full name
post
Start date
End Date
Start date of the 11th Board of Supervisors: April 7, 2022 End date: December 27, 2023
supervisory board chairman
2022-04-07
2023-12-27
Shareholder Representative Supervisor
2022-04-07
2023-12-27
supervisor
2024-05-17
2025-04-06
supervisory board chairman
2024-05-17
2025-04-06
supervisor
2023-05-18
2025-04-06
Shareholder Representative Supervisor
2022-04-07
2023-04-19
Convener of the Board of Supervisors
2023-12-29
2024-05-17
Shareholder Representative Supervisor
2022-04-07
2025-04-06
Employee supervisor
2022-04-07
2025-04-06
Employee supervisor
2022-04-07
2025-04-06
Start date of the 10th Board of Supervisors: May 18, 2018 End date: April 6, 2022
supervisory board chairman
2018-05-18
2022-04-06
supervisor
2018-05-18
2022-04-06
supervisor
2018-05-18
2022-04-06
supervisor
2018-05-18
2022-04-06
Employee supervisor
2018-05-18
2020-04-23
Employee supervisor
2018-05-18
2022-04-06
Employee representative supervisor
2020-04-23
2022-04-06
The 9th Board of Supervisors started on December 30, 2014 and ended on December 6, 2016
supervisory board chairman
2014-12-30
2016-12-06
supervisor
2014-12-30
2016-12-06
supervisor
2014-12-30
2018-05-17
supervisory board chairman
2017-07-10
2018-05-17
supervisor
2014-12-30
2018-05-17
supervisor
2017-07-10
2018-05-17
Employee supervisor
2014-12-30
2018-05-17
Employee supervisor
2014-12-30
2018-05-17
Start date of the 8th Board of Supervisors: May 19, 2011 End date: December 29, 2014
supervisory board chairman
2011-05-19
2014-12-29
supervisor
2011-05-19
2014-12-29
supervisor
2011-05-19
2014-12-29
supervisor
2011-05-19
2014-12-29
Employee supervisor
2011-05-19
2013-12-26
Employee representative supervisor
2014-02-15
2014-12-29
Employee supervisor
2011-05-19
2014-12-29
The 7th Board of Supervisors Start date: April 18th, 2008 End date: June 23rd, 2010
supervisor
2008-04-18
2010-06-23
supervisor
2008-04-18
2011-05-18
supervisor
2010-06-23
2011-05-18
supervisory board chairman
2008-04-18
2010-06-09
Employee supervisor
2008-04-18
2011-05-18
supervisor
2008-04-18
2011-05-18
Employee supervisor
2008-04-18
2011-05-18
Start date of the 6th Board of Supervisors: January 31, 2005 End date: November 13, 2006
supervisor
2005-01-31
2006-11-13
supervisory board chairman
2005-01-31
2006-11-13
Employee representative supervisor
2005-01-31
2008-04-17
supervisor
2005-01-31
2008-04-17
supervisor
2007-05-16
2008-04-17
supervisor
2005-01-31
2007-05-16
supervisory board chairman
2006-11-13
2008-04-17
Employee representative supervisor
2005-01-31
2008-04-17
supervisor
2006-11-13
2008-04-17
Executive Dynamics- Sichuan Investment Energy (600674)
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