China Railway Signal & Communication Corporation Limited 中國鐵路通信信號股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Kong, Ning (1964) 孔寧 M 60 Sup ChChairman of Supervisors 2020-03-25
2 Li, Tienan 李鐵南 F 54 SupervisorSupervisor 2020-02-12
3 Yang, Yang (CRSCC) 楊揚 F 46 SupervisorSupervisor 2022-02-25
4 Gao, Fan (1975) 高帆 M 49 SupervisorSupervisor 2015-05-21 2018-05-25
5 Zhao, Xiumei (1974) 趙秀梅 F 50 SupervisorSupervisor 2015-05-21 2018-08-28
6 Tian, Liyan (1974) 田麗豔 F 50 Sup ChChairman of Supervisors 2015-05-21 2020-02-12
7 Wu, Zuowei (1977) 吳作威 M 47 SupervisorSupervisor 2018-05-25 2020-02-12
8 Kong, Ning (1964) 孔寧 M 60 SupervisorSupervisor 2020-02-12 2020-03-25
9 Chen, Shikui 陳世奎 M 49 SupervisorSupervisor 2018-08-28 2022-02-25

Main board

Name Age
in
2024
Position From Until
1 Fu, Junyuan 傅俊元 M 63 INEDIndependent Non-Executive Director 2022-02-25
2 Lou, Qiliang 樓齊良 M 61 Ch, PresChairman, President 2024-02-21
3 Yao, Andrew Cho Fai 姚祖輝 M 59 INEDIndependent Non-Executive Director 2022-02-25
4 Yao, Guiqing 姚桂清 M 70 INEDIndependent Non-Executive Director 2018-08-28
5 Zhang, Quan (1970) 張權 M 54 EDExecutive Director 2022-08-29
6 Chen, Hong (China Railway Signal) 陳紅 M 61 NEDNon-Executive Director 2010-12-29 2013-04-18
7 Bai, Jingwu 白敬武 M INEDIndependent Non-Executive Director 2015-05-22
8 Chen, Hong (China Railway Signal) 陳紅 M 61 ED, VPExecutive Director, Vice President 2013-04-18 2015-05-22
9 Shi, Weizhong 施衛忠 M EDExecutive Director 2012-01-09 2015-05-22
10 Tong, Baoan 佟保安 M 77 INEDIndependent Non-Executive Director 2015-05-22
11 Yin, Gang 尹剛 M 61 EDExecutive Director 2015-05-21 2015-05-22
12 Zhang, Wei (China Railway Signal) 張偉 M INEDIndependent Non-Executive Director 2015-05-22
13 Li, Yanqing (1956) 李燕青 F 68 Vice ChVice Chairman 2010-12-29 2016-07-20
14 Fu, Jianguo 傅建國 M 61 Vice ChVice Chairman 2016-09-06 2017-06-26
15 Gao, Shutang 高樹堂 M 75 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
16 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
17 Yin, Gang 尹剛 M 61 PresPresident 2015-05-22 2019-12-04
18 Wang, Jiajie (1951) 王嘉傑 M 73 INEDIndependent Non-Executive Director 2015-05-21 2021-01-29
19 Chan, Peter Ka Keung 陳嘉強 M 73 INEDIndependent Non-Executive Director 2018-08-28 2022-02-25
20 Chen, Jinen 陳津恩 M 70 INEDIndependent Non-Executive Director 2015-05-21 2022-02-25
21 Yang, Yongsheng (1969) 楊永勝 M 55 EDExecutive Director 2018-08-28 2022-08-08
22 Xu, Zongxiang (1963) 徐宗祥 M 61 PresPresident 2020-02-12 2023-08-24
23 Guo, Yonghong 郭永宏 M 61 NEDNon-Executive Director 2021-03-05 2024-01-18
24 Zhou, Zhiliang 周志亮 M 59 ChChairman 2012-01-31 2024-01-18
25 Lou, Qiliang 樓齊良 M 61 PresPresident 2023-10-27 2024-02-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Lianqing 李連清 M 55 CoSecCompany Secretary 2022-07-15
2 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2022-03-25
3 Hu, Shaofeng 胡少峰 M 57 CoSecCompany Secretary 2013-05 2019-11-04
4 Xu, Zongxiang (1963) 徐宗祥 M 61 Pres Non-DirPresident, Non-Director 2019-12-04 2020-02-12
5 Qiu, Wei (CRSCC) 邱巍 F 51 CoSecCompany Secretary 2019-11-04 2022-01-17
6 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2022-03-25
7 Hu, Shaofeng 胡少峰 M 57 CoSecCompany Secretary 2022-01-17 2022-04-16
8 Lou, Qiliang 樓齊良 M 61 Pres Non-DirPresident, Non-Director 2023-09-15 2023-10-27

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