CRCC High-Tech Equipment Corporation Limited 中國鐵建高新裝備股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Wang, Huaming 王華明 M 53 SupervisorSupervisor 2015-06-24
2 Yu, Qiuhua 余秋華 M 59 Sup ChChairman of Supervisors 2018-06-29 2022-10-21
3 Zhong, Xiangjun 鍾祥軍 M 43 SupervisorSupervisor 2020-10-23

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Yongxiang (1966) 陳永祥 M 56 EDExecutive Director 2017-06-22
2 Liu, Feixiang 劉飛香 M 59 ChChairman 2017-09-15 2023-07-06
3 Sha, Mingyuan 沙明元 M 61 NEDNon-Executive Director 2018-06-29 2022-10-21
4 Sun, Linfu 孫林夫 M 59 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
5 Tong, Pujiang 童普江 M 44 EDExecutive Director 2022-04-06 2023-09-11
6 Wong, Simon Hin Wing 黃顯榮 M 60 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
7 Yu, Jiahe (1954) 于家和 M 68 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
8 Zhao, Hui (CRCC) 趙暉 M 49 NEDNon-Executive Director 2019-07-30 2023-07-07

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Law, Chun Biu 羅振飆 M 49 CoSecCompany Secretary 2015-11
2 Luo, Jianli 羅建利 M 48 GMGeneral Manager 2022-04-06 2022-10-21
3 Ma, Changhua 馬昌華 M 49 CoSecCompany Secretary 2015-11 2023-12-18

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