China Railway Construction Corporation Limited 中國鐵建股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Huang, Shaojun 黃少軍 M 56 SupervisorSupervisor 2007-11-05 2014-10-28
2 Qi, Xiaofei 齊曉飛 M 57 Sup ChChairman of Supervisors 2011-05-31 2014-10-28
3 Zhang, Liangcai 張良才 M 57 SupervisorSupervisor 2011-05-31 2018-09-06

Main board

Name Age
in
2014
Position From Until
1 Hu, Zhenyi 扈振衣 M 61 EDExecutive Director 2011-05-31 2014-10-28
2 Li, Kecheng (1943) 李克成 M 71 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
3 Meng, Fengchao 孟鳳朝 M 56 ChChairman 2010-12-28 2018-07-20
4 Ngai, Maurice Wai Fung 魏偉峰 M 52 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
5 Peng, Shugui 彭樹貴 M 59 Vice ChVice Chairman 2011-05-31 2015-01-19
6 Wu, Taishi 吳太石 M 67 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
7 Zhang, Zongyan 張宗言 M 51 PresPresident 2013-06-06 2015-07-06
8 Zhao, Guangjie 趙廣杰 M 68 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
9 Zhu, Mingxian 朱明暹 M 71 NEDNon-Executive Director 2009-06-19 2014-10-28

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Law, Chun Biu 羅振飆 M 41 QA, CoSecQualified Accountant, Company Secretary 2007-12
2 Yu, Xingxi 余興喜 M 56 CoSecCompany Secretary 2010-10-12 2018-05-30

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