Zhuzhou CRRC Times Electric Co., Ltd. 株洲中車時代電氣股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Geng, Jianxin 耿建新 | M | 69 | Ind SupIndependent Supervisor | 2011-06-10 | 2023-06-27 |
| 2 | He, Hongqu 何紅渠 | M | 60 | Ind SupIndependent Supervisor | 2007-12-17 | |
| 3 | He, Wencheng 賀文成 | M | 65 | Sup ChChairman of Supervisors | 2010-06-18 | 2014-06-27 |
| 4 | Jiang, Yi (1970) 江奕 | M | 53 | SupervisorSupervisor | 2007-12-17 | |
| 5 | Li, Lüe 李略 | M | 54 | Sup ChChairman of Supervisors | 2019-06-20 | |
| 6 | Liu, Chunru 劉春茹 | F | 53 | Ind SupIndependent Supervisor | 2008-04-20 | |
| 7 | Liu, Kean 劉可安 | M | 52 | SupervisorSupervisor | 2007-12-17 | 2010-01-20 |
| 8 | Pang, Yiming 龐義明 | M | 59 | SupervisorSupervisor | 2005-09 | 2023-06-27 |
| 9 | Shuai, Tianlong 帥天龍 | M | 58 | Ind SupIndependent Supervisor | 2008-06-27 | 2011-06-10 |
| 10 | Wang, Kun (1975) 王琨 | F | 48 | Ind SupIndependent Supervisor | 2008-06-27 | 2011-06-10 |
| 11 | Xiong, Ruihua 熊銳華 | M | 55 | Sup ChChairman of Supervisors | 2014-06-27 | 2019-06-20 |
| 12 | Zhang, Liqiang (1962) 張力強 | M | 61 | Sup ChChairman of Supervisors | 2010-06-18 | |
| 13 | Zhou, Guifa 周桂法 | M | 59 | SupervisorSupervisor | 2010-01-20 | 2023-06-27 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Clement Kam Wing 陳錦榮 | M | 65 | INEDIndependent Non-Executive Director | 2006-06-24 | 2023-06-27 |
| 2 | Chen, Xiaoming (Beijing Zhong Lun) 陳小明 | M | 61 | INEDIndependent Non-Executive Director | 2017-03-28 | 2023-06-27 |
| 3 | Deng, Huijin 鄧恢金 | M | 66 | NEDNon-Executive Director | 2009-08-19 | 2010-04-17 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2010-04-17 | 2014-03-25 | ||||
| Vice ChVice Chairman | 2014-03-25 | 2017-03-28 | ||||
| 4 | Ding, Rongjun 丁榮軍 | M | 63 | PresPresident | 2005-09-26 | 2007-12-17 |
| ChChairman | 2007-12-17 | 2018-07-12 | ||||
| 5 | Gao, Feng (1977) 高峰 | M | 46 | INEDIndependent Non-Executive Director | 2018-08-17 | 2024-07-31 |
| 6 | Gao, Yucai (1940) 高毓才 | M | 83 | INEDIndependent Non-Executive Director | 2006-11-29 | 2016-03-23 |
| 7 | Li, Donglin (1966) 李東林 | M | 57 | EDExecutive Director | 2010-04-17 | 2016-01-12 |
| Vice ChVice Chairman | 2017-03-28 | 2018-07-12 | ||||
| ChChairman | 2018-07-12 | |||||
| 8 | Li, Kaiguo (1962) 李開國 | M | 61 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 9 | Liao, Bin (1962) 廖斌 | M | 61 | NED, ChNon-Executive Director, Chairman | 2006-11-29 | 2007-12-17 |
| NEDNon-Executive Director | 2007-12-17 | 2009-08-19 | ||||
| 10 | Liu, Chunru 劉春茹 | F | 53 | INEDIndependent Non-Executive Director | 2008-06-27 | 2023-06-27 |
| 11 | Liu, Kean 劉可安 | M | 52 | ED, GMExecutive Director, General Manager | 2016-01-12 | 2020-08-27 |
| EDExecutive Director | 2020-08-27 | 2020-09-28 | ||||
| Vice ChVice Chairman | 2020-09-28 | 2024-06-12 | ||||
| 12 | Lu, Penghu 盧澎湖 | M | 58 | EDExecutive Director | 2006-11-29 | 2007-12-17 |
| PresPresident | 2007-12-17 | 2010-01-19 | ||||
| EDExecutive Director | 2010-01-19 | 2010-04-17 | ||||
| NEDNon-Executive Director | 2010-04-17 | 2010-12-28 | ||||
| 13 | Ma, Yunkun 馬雲昆 | M | 70 | NEDNon-Executive Director | 2005-09-26 | 2017-07-10 |
| 14 | Ouyang, Minggao 歐陽明高 | M | 64 | INEDIndependent Non-Executive Director | 2017-08-18 | 2018-03-25 |
| 15 | Pao, Ping Wing 浦炳榮 | M | 75 | INEDIndependent Non-Executive Director | 2006-06-24 | 2023-06-27 |
| 16 | Shang, Jing (1977) 尚敬 | M | 46 | ED, GMExecutive Director, General Manager | 2020-09-28 | 2024-05-14 |
| 17 | Song, Yali (1953) 宋亞立 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-12-17 | 2010-04-17 |
| 18 | Tan, Xiao Ao 譚孝敖 | M | 60 | INEDIndependent Non-Executive Director | 2006-06-24 | 2011-06-10 |
| 19 | Tian, Lei (1963) 田磊 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-07-21 | 2007-12-17 |
| 20 | Yan, Wu (1967) 言武 | M | 56 | NEDNon-Executive Director | 2010-12-28 | 2014-03-25 |
| EDExecutive Director | 2014-03-25 | 2023-06-27 | ||||
| 21 | Yang, Shouyi 楊首一 | M | 60 | Vice ChVice Chairman | 2018-07-12 | 2020-09-28 |
| 22 | Zhang, Xinning 張新寧 | M | 59 | NEDNon-Executive Director | 2017-08-18 | 2024-03-07 |
| 23 | Zhou, Heliang 周鶴良 | M | 92 | INEDIndependent Non-Executive Director | 2006-07-21 | 2008-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Penghu 盧澎湖 | M | 58 | CoSecCompany Secretary | 2010-12-28 | |
| 2 | Tang, Gabriel Tuong Hock 鄭傳福 | M | 70 | QA, CoSecQualified Accountant, Company Secretary | 2006-07 | 2023-06-27 |
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