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
2021
Position From Until
1 Chen, Shikui 陳世奎 M 46 SupervisorSupervisor 2018-08-28 2022-02-25
2 Chen, Shirley Shiyou 陳十游 F 56 SupervisorSupervisor 2015-05-21
3 Gao, Fan (1975) 高帆 M 46 SupervisorSupervisor 2015-05-21 2018-05-25
4 Geng, Xin (China Railway Signal) 耿新 M SupervisorSupervisor 2015-05-21
5 Kong, Ning (1964) 孔寧 M 57 SupervisorSupervisor 2020-02-12 2020-03-25
Sup ChChairman of Supervisors 2020-03-25
6 Li, Jingxiang 李景祥 M SupervisorSupervisor 2015-05-21
7 Li, Tienan 李鐵南 F 51 SupervisorSupervisor 2020-02-12
8 Luo, Xiaoping (China Railway Signal) 羅小平 M SupervisorSupervisor 2015-05-21
9 Tang, Sujun 唐蘇軍 M SupervisorSupervisor 2015-05-21
10 Tian, Liyan (1974) 田麗豔 F 47 Sup ChChairman of Supervisors 2015-05-21 2020-02-12
11 Wu, Zuowei (1977) 吳作威 M 44 SupervisorSupervisor 2018-05-25 2020-02-12
12 Yang, Hongyan (China Railway Signal) 楊鴻雁 F SupervisorSupervisor 2015-05-21
13 Zhao, Xiumei (1974) 趙秀梅 F 47 SupervisorSupervisor 2015-05-21 2018-08-28

Main board

Name Age
in
2021
Position From Until
1 Bai, Jingwu 白敬武 M INEDIndependent Non-Executive Director 2015-05-22
2 Chan, Peter Ka Keung 陳嘉強 M 70 INEDIndependent Non-Executive Director 2018-08-28 2022-02-25
3 Chen, Hong (China Railway Signal) 陳紅 M 58 NEDNon-Executive Director 2010-12-29 2013-04-18
ED, VPExecutive Director, Vice President 2013-04-18 2015-05-22
4 Chen, Jinen 陳津恩 M 67 INEDIndependent Non-Executive Director 2015-05-21 2022-02-25
5 Fu, Jianguo 傅建國 M 58 Vice ChVice Chairman 2016-09-06 2017-06-26
6 Gao, Shutang 高樹堂 M 72 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
7 Li, Yanqing (1956) 李燕青 F 65 Vice ChVice Chairman 2010-12-29 2016-07-20
8 Shi, Weizhong 施衛忠 M EDExecutive Director 2012-01-09 2015-05-22
9 Sun, Patrick Ting Wah 辛定華 M 63 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
10 Tong, Baoan 佟保安 M 74 INEDIndependent Non-Executive Director 2015-05-22
11 Wang, Jiajie (1951) 王嘉傑 M 70 INEDIndependent Non-Executive Director 2015-05-21 2021-01-29
12 Xu, Zongxiang (1963) 徐宗祥 M 58 PresPresident 2020-02-12 2023-08-24
13 Yang, Yongsheng (1969) 楊永勝 M 52 EDExecutive Director 2018-08-28 2022-08-08
14 Yao, Guiqing 姚桂清 M 67 INEDIndependent Non-Executive Director 2018-08-28
15 Yin, Gang (1963) 尹剛 M 58 EDExecutive Director 2015-05-21 2015-05-22
PresPresident 2015-05-22 2019-12-04
16 Zhang, Wei (China Railway Signal) 張偉 M INEDIndependent Non-Executive Director 2015-05-22
17 Zhou, Zhiliang 周志亮 M 56 ChChairman 2012-01-31 2024-01-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Hu, Shaofeng 胡少峰 M 54 CoSecCompany Secretary 2013-05 2019-11-04
2 Ng, Wing Shan (1977) 吳詠珊 F 44 CoSecCompany Secretary 2022-03-25
3 Qiu, Wei (CRSCC) 邱巍 F 48 CoSecCompany Secretary 2019-11-04 2022-01-17
4 Xu, Zongxiang (1963) 徐宗祥 M 58 Pres Non-DirPresident, Non-Director 2019-12-04 2020-02-12

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