CRCC High-Tech Equipment Corporation Limited 中國鐵建高新裝備股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Yun (CRCC High-Tech) 郭雲 | M | SupervisorSupervisor | 2015-06-24 | ||
| 2 | Hu, Bin (1966) 胡斌 | M | 57 | SupervisorSupervisor | 2015-06-24 | |
| 3 | Liang, Zhijian (1969) 梁智堅 | M | 54 | Sup ChChairman of Supervisors | 2022-10-21 | |
| 4 | Lyu, Jianming 呂檢明 | M | 60 | Sup ChChairman of Supervisors | 2015-06-24 | 2018-06-29 |
| 5 | Mo, Bin (1970) 莫斌 | M | 53 | SupervisorSupervisor | 2015-06-24 | |
| 6 | Wang, Huaming 王華明 | M | 54 | SupervisorSupervisor | 2015-06-24 | |
| 7 | Wang, Shuchuan 王淑川 | M | 52 | SupervisorSupervisor | 2017-09-15 | 2020-10-23 |
| 8 | Yu, Qiuhua 余秋華 | M | 60 | Sup ChChairman of Supervisors | 2018-06-29 | 2022-10-21 |
| 9 | Zhang, Zhumin 張主民 | M | 50 | SupervisorSupervisor | 2015-06-24 | 2017-09-15 |
| 10 | Zhong, Xiangjun 鍾祥軍 | M | 44 | SupervisorSupervisor | 2020-10-23 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Yunfei (1970) 白雲飛 | M | 53 | NEDNon-Executive Director | 2022-10-21 | 2024-05-31 |
| 2 | Chen, Yongxiang (1966) 陳永祥 | M | 57 | DirDirector | 2015-06-24 | |
| EDExecutive Director | 2017-06-22 | |||||
| 3 | Chu, Ching (SFC:AHT162) 朱晴 | F | 47 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 4 | Jiang, He (1966) 江河 | M | 57 | EDExecutive Director | 2006-04-12 | 2016-05-27 |
| ED, GMExecutive Director, General Manager | 2016-05-27 | 2017-07-28 | ||||
| EDExecutive Director | 2017-07-28 | 2017-07-31 | ||||
| 5 | Li, Xuefu 李學甫 | M | 58 | NEDNon-Executive Director | 2015-06-24 | 2018-06-29 |
| 6 | Liu, Feixiang 劉飛香 | M | 60 | ChChairman | 2017-09-15 | 2023-07-06 |
| 7 | Luo, Jianli 羅建利 | M | 49 | ED, GMExecutive Director, General Manager | 2022-10-21 | 2023-08-25 |
| 8 | Ma, Yunkun 馬雲昆 | M | 70 | DirDirector | 2003-03-16 | 2004-08 |
| ChChairman | 2004-08 | 2015-01 | ||||
| EDExecutive Director | 2015-01 | 2016-05-27 | ||||
| 9 | Na, Pengjie 納鵬傑 | M | 58 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 10 | Ren, Yanjun 任延軍 | M | 62 | DirDirector | 2010-01-08 | 2015-01 |
| Ch, GMChairman, General Manager | 2015-01 | 2016-05-27 | ||||
| ChChairman | 2016-05-27 | 2017-07-31 | ||||
| 11 | Sha, Mingyuan 沙明元 | M | 62 | NEDNon-Executive Director | 2018-06-29 | 2022-10-21 |
| 12 | Sun, Linfu 孫林夫 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 13 | Tong, Pujiang 童普江 | M | 45 | ED, GMExecutive Director, General Manager | 2017-09-15 | 2022-04-06 |
| EDExecutive Director | 2022-04-06 | 2023-09-11 | ||||
| 14 | Wong, Simon Hin Wing 黃顯榮 | M | 61 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 15 | Wu, Yuntian (1959) 吳雲天 | M | 64 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 16 | Wu, Zhixu 伍志旭 | M | 54 | NEDNon-Executive Director | 2015-06-24 | 2020-08-03 |
| 17 | Yang, Chaokai 楊朝凱 | M | 64 | DirDirector | 2015-06-24 | |
| 18 | Yu, Jiahe (1954) 于家和 | M | 69 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 19 | Yu, Yuanlin 余園林 | M | 59 | FDFinance Director | 2015-06-24 | 2017-07-31 |
| 20 | Zhao, Hui (CRCC) 趙暉 | M | 50 | EDExecutive Director | 2017-09-15 | 2019-07-30 |
| NEDNon-Executive Director | 2019-07-30 | 2023-07-07 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Chun Biu 羅振飆 | M | 50 | CoSecCompany Secretary | 2015-11 | |
| 2 | Luo, Jianli 羅建利 | M | 49 | GMGeneral Manager | 2022-04-06 | 2022-10-21 |
| 3 | Ma, Changhua 馬昌華 | M | 50 | CoSecCompany Secretary | 2015-11 | 2023-12-18 |
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