Comité Exécutif: Wumart Stores Inc

Dirigeant
Fonctions occupéesDepuis
Tu Wei Guo

Tu Wei Guo

59 ans

Comptroller/Controller/Auditor 01/12/2016
Director of Finance/CFO 01/12/2016

Composition du Conseil d'Administration: Wumart Stores Inc

Administrateur
ComitésDepuis
Shao Chuan Xu

Shao Chuan Xu

55 ans

Chairman
Lu An Li

Lu An Li

82 ans

Audit Committee 31/05/2012
Nominating Committee 31/05/2012
Compensation Committee Chair 31/05/2012
Ying Xu

Ying Xu

61 ans

Compensation Committee 31/05/2012
Nominating Committee 31/05/2012
Li Na Xu

Li Na Xu

53 ans

Chairman
Ning Chun Xu

Ning Chun Xu

62 ans

Director/Board Member 01/06/2010
Jian Bo Yu

Jian Bo Yu

60 ans

Director/Board Member 28/06/2011
Jin Xian Meng

Jin Xian Meng

69 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Wumart Stores Inc

Insider
Fonctions occupées
DepuisJusqu'au
Zheng Yang Zhang
Zheng Yang Zhang
Director/Board Member 21/09/2010 01/08/2020
Chief Tech/Sci/R&D Officer 21/09/2010 -
Yi Wang
Yi Wang
Director/Board Member 01/10/2017 01/08/2018
Investor Relations Contact - 01/08/2018
Corporate Secretary 28/06/2013 01/08/2018
Ling Huan Zhao
Ling Huan Zhao
Director/Board Member 01/11/2009 01/06/2014
Xue Zheng Ma
Xue Zheng Ma
Director/Board Member 03/06/2010 01/01/2014
Wei Liu
Wei Liu
Corporate Secretary 28/06/2013 -
Dong Xie
Dong Xie
Corporate Secretary 28/06/2013 28/06/2013
Jian-ping Wang
Jian-ping Wang
Director/Board Member 31/05/2010 22/03/2013
You Nong Zhu
You Nong Zhu
Director/Board Member 28/06/2011 28/06/2011
President - 28/06/2011
Jun Yan Wang
Jun Yan Wang
Director/Board Member 01/06/2011 -
Independent Dir/Board Member 01/06/2011 -
Wen Zhong Zhang
Wen Zhong Zhang
Chairman 01/01/1994 17/11/2006
Founder 01/01/1994 17/11/2006
Li Xia Yan
Li Xia Yan
Director/Board Member 01/06/2010 -
Jiang Lu
Jiang Lu
Director/Board Member 31/05/2010 -
Independent Dir/Board Member 01/09/2004 -
Ying Han
Ying Han
Director/Board Member 31/05/2010 -
Independent Dir/Board Member 01/07/2003 -
Kui Jie Fan
Kui Jie Fan
Director/Board Member 01/11/2002 31/05/2012
Chairman 31/05/2012 -
Independent Dir/Board Member 01/11/2002 -
Jian-zhong Wu
Jian-zhong Wu
Chairman 01/08/2000 -
Compliance Officer 01/08/2000 -
General Counsel 01/08/2000 -
Hong Xia Su
Hong Xia Su
Corporate Officer/Principal 01/01/1998 -
Xiao Bing Chong
Xiao Bing Chong
Chief Operating Officer 01/01/1997 -
Sales & Marketing 01/01/1997 -
Shuai Chen
Shuai Chen
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme3

Départs de Personnes Clées

Kui Jie Fan
-
Kui Jie Fan

Chairman

31/05/2012 -

Jian-zhong Wu
-
Jian-zhong Wu

Chairman

01/08/2000 -