CRRC Corporation Limited 中國中車股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fangping (1960) 陳方平 | M | 61 | SupervisorSupervisor | 2015-05-28 | 2019-06-25 |
| 2 | Chen, Xiaoyi (1963) 陳曉毅 | M | 58 | SupervisorSupervisor | 2019-12-27 | 2023-11-23 |
| 3 | Chen, Zhenhan 陳震晗 | M | 47 | SupervisorSupervisor | 2019-06-25 | |
| 4 | Li, Jian Guo (1950) 李建國 | M | 71 | SupervisorSupervisor | 2007-12-27 | 2011-04-26 |
| 5 | Qian, Yi (1949) 錢毅 | M | 72 | SupervisorSupervisor | 2007-12-27 | 2009-12-22 |
| 6 | Qiu, Wei (1959-07) 邱偉 | M | 62 | SupervisorSupervisor | 2009-12-22 | 2019-10-28 |
| 7 | Sun, Ke (1955) 孫克 | M | 66 | SupervisorSupervisor | 2011-04-26 | 2015-05-28 |
| 8 | Wan, Jun (1963) 萬軍 | M | 58 | Sup ChChairman of Supervisors | 2015-05-28 | 2019-12-27 |
| 9 | Wang, Yan (CSR) 王研 | M | 66 | Sup ChChairman of Supervisors | 2007-12-27 | 2015-05-28 |
| 10 | Zhao, Hu (1967) 趙虎 | M | 54 | SupervisorSupervisor | 2019-10-28 | 2019-12-05 |
| Sup ChChairman of Supervisors | 2019-12-05 | |||||
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Ka Keung 陳嘉強 | M | 70 | INEDIndependent Non-Executive Director | 2014-06-16 | 2018-05-31 |
| 2 | Chen, Dayang 陳大洋 | M | 58 | EDExecutive Director | 2012-11-12 | 2014-06-16 |
| 3 | Chen, Yongkuan (1946) 陳永寬 | M | 75 | INEDIndependent Non-Executive Director | 2007-12-27 | 2014-06-16 |
| 4 | Cui, Dianguo 崔殿國 | M | 67 | EDExecutive Director | 2015-05-28 | 2015-06-01 |
| ChChairman | 2015-06-01 | 2016-11-28 | ||||
| 5 | Dai, Deming 戴德明 | M | 59 | INEDIndependent Non-Executive Director | 2007-12-27 | 2014-06-16 |
| 6 | Fu, Jianguo 傅建國 | M | 58 | ED, VPExecutive Director, Vice President | 2014-06-16 | 2016-07-22 |
| 7 | Li, Guoan 李國安 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-16 | 2021-12-22 |
| 8 | Liu, Hualong (1962-10) 劉化龍 | M | 59 | EDExecutive Director | 2007-12-27 | 2012-10-25 |
| PresPresident | 2012-10-25 | 2015-06-01 | ||||
| Vice ChVice Chairman | 2015-06-01 | 2016-11-28 | ||||
| Act ChActing Chairman | 2016-11-28 | 2016-12-06 | ||||
| ChChairman | 2016-12-06 | 2021-03-22 | ||||
| 9 | Liu, Zhiyong (1957) 劉智勇 | M | 64 | NEDNon-Executive Director | 2014-06-16 | 2020-02-19 |
| 10 | Lou, Qiliang 樓齊良 | M | 58 | EDExecutive Director | 2019-12-27 | 2021-08-27 |
| 11 | Shi, Jianzhong 史堅忠 | M | 64 | INEDIndependent Non-Executive Director | 2020-06-18 | |
| 12 | Sun, Patrick Ting Wah 辛定華 | M | 63 | INEDIndependent Non-Executive Director | 2015-05-28 | 2021-12-22 |
| 13 | Sun, Yongcai 孫永才 | M | 57 | EDExecutive Director | 2017-06-20 | 2017-10-12 |
| PresPresident | 2017-10-12 | 2021-03-30 | ||||
| 14 | Tang, Kelin 唐克林 | M | 69 | ED, VPExecutive Director, Vice President | 2007-12-27 | 2012-10-25 |
| 15 | Tsoi, David Tai Wai 蔡大維 | M | 74 | INEDIndependent Non-Executive Director | 2008-03-08 | 2014-06-16 |
| 16 | Wu, Zhuo (1950-01) 吳卓 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-16 | 2020-06-18 |
| 17 | Xi, Guohua (1963) 奚國華 | M | 58 | EDExecutive Director | 2015-05-28 | 2015-06-01 |
| PresPresident | 2015-06-01 | 2016-12-06 | ||||
| Vice ChVice Chairman | 2016-12-06 | 2017-07-26 | ||||
| 18 | Xu, Zongxiang (1963) 徐宗祥 | M | 58 | EDExecutive Director | 2017-06-20 | 2019-11-19 |
| 19 | Yang, Yuzhong (1944) 楊育中 | M | 77 | INEDIndependent Non-Executive Director | 2007-12-27 | 2014-06-16 |
| 20 | Yu, Jianlong 于健龍 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-16 | 2014-08-04 |
| 21 | Zhang, Zhong (1946) 張忠 | M | 75 | INEDIndependent Non-Executive Director | 2015-05-28 | 2017-06-20 |
| 22 | Zhao, Jibin 趙吉斌 | M | 69 | INEDIndependent Non-Executive Director | 2007-12-27 | 2014-06-16 |
| 23 | Zhao, Xiaogang (1951) 趙小剛 | M | 70 | ChChairman | 2007-12-27 | 2012-10-25 |
| 24 | Zheng, Changhong 鄭昌泓 | M | 66 | Pres, Vice ChPresident, Vice Chairman | 2007-12-27 | 2012-10-25 |
| ChChairman | 2012-10-25 | 2015-06-01 | ||||
| Vice ChVice Chairman | 2015-06-01 | 2016-11-28 | ||||
| 25 | Zhu, Yuanchao 朱元巢 | M | 65 | INEDIndependent Non-Executive Director | 2020-06-18 | 2021-12-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Zheng (1972) 李錚 | F | 49 | CFOChief Financial Officer | 2019-10-30 | |
| 2 | Shao, Renqiang 邵仁強 | M | 57 | CoSecCompany Secretary | 2007-12-27 | 2015-06-01 |
| 3 | Tang, Gabriel Tuong Hock 鄭傳福 | M | 68 | CoSecCompany Secretary | 2017-12-20 | 2021-12-23 |
| 4 | Wong, Thomas Kai Yan 王佳欣 | M | 51 | CoSecCompany Secretary | 2008-07 | 2017-12-20 |
| 5 | Xie, Jilong 謝紀龍 | M | 55 | CoSecCompany Secretary | 2015-07-22 | 2021-08-11 |
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