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
2024
Position From Until
1 Geng, Jianxin 耿建新 M 70 Ind SupIndependent Supervisor 2011-06-10 2023-06-27
Ind SupIndependent Supervisor 2023-06-27
2 He, Hongqu 何紅渠 M 61 Ind SupIndependent Supervisor 2007-12-17
3 He, Wencheng 賀文成 M 66 Sup ChChairman of Supervisors 2010-06-18 2014-06-27
4 Jiang, Yi (1970) 江奕 M 54 SupervisorSupervisor 2007-12-17
5 Li, Lüe 李略 M 55 Sup ChChairman of Supervisors 2019-06-20
6 Liu, Chunru 劉春茹 F 54 Ind SupIndependent Supervisor 2008-04-20
7 Liu, Kean 劉可安 M 53 SupervisorSupervisor 2007-12-17 2010-01-20
8 Liu, Shaojie (1985) 劉少傑 M 39 SupervisorSupervisor 2023-06-27
9 Pang, Yiming 龐義明 M 60 SupervisorSupervisor 2005-09 2023-06-27
10 Shen, Zhulin 申竹林 M 51 SupervisorSupervisor 2023-06-27
11 Shuai, Tianlong 帥天龍 M 59 Ind SupIndependent Supervisor 2008-06-27 2011-06-10
12 Wang, Kun (1975) 王琨 F 49 Ind SupIndependent Supervisor 2008-06-27 2011-06-10
13 Xiong, Ruihua 熊銳華 M 56 Sup ChChairman of Supervisors 2014-06-27 2019-06-20
14 Zhang, Liqiang (1962) 張力強 M 62 Sup ChChairman of Supervisors 2010-06-18
15 Zhou, Guifa 周桂法 M 60 SupervisorSupervisor 2010-01-20 2023-06-27

Main board

Name Age
in
2024
Position From Until
1 Chan, Clement Kam Wing 陳錦榮 M 66 INEDIndependent Non-Executive Director 2006-06-24 2023-06-27
2 Chen, Xiaoming (Beijing Zhong Lun) 陳小明 M 62 INEDIndependent Non-Executive Director 2017-03-28 2023-06-27
3 Deng, Huijin 鄧恢金 M 67 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 64 PresPresident 2005-09-26 2007-12-17
ChChairman 2007-12-17 2018-07-12
5 Gao, Feng (1977) 高峰 M 47 INEDIndependent Non-Executive Director 2018-08-17 2024-07-31
6 Gao, Yucai (1940) 高毓才 M 84 INEDIndependent Non-Executive Director 2006-11-29 2016-03-23
7 Lam, Frank Siu Fung 林兆豐 M 50 INEDIndependent Non-Executive Director 2023-06-27
8 Li, Donglin (1966) 李東林 M 58 EDExecutive Director 2010-04-17 2016-01-12
Vice ChVice Chairman 2017-03-28 2018-07-12
ChChairman 2018-07-12
9 Li, Kaiguo (1962) 李開國 M 62 INEDIndependent Non-Executive Director 2022-10-21
10 Liao, Bin (1962) 廖斌 M 62 NED, ChNon-Executive Director, Chairman 2006-11-29 2007-12-17
NEDNon-Executive Director 2007-12-17 2009-08-19
11 Liu, Chunru 劉春茹 F 54 INEDIndependent Non-Executive Director 2008-06-27 2023-06-27
12 Liu, Kean 劉可安 M 53 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
13 Lu, Penghu 盧澎湖 M 59 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
14 Ma, Yunkun 馬雲昆 M 71 NEDNon-Executive Director 2005-09-26 2017-07-10
15 Ouyang, Minggao 歐陽明高 M 65 INEDIndependent Non-Executive Director 2017-08-18 2018-03-25
16 Pao, Ping Wing 浦炳榮 M 76 INEDIndependent Non-Executive Director 2006-06-24 2023-06-27
17 Shang, Jing (1977) 尚敬 M 47 ED, GMExecutive Director, General Manager 2020-09-28 2024-05-14
18 Song, Yali (1953) 宋亞立 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 2007-12-17 2010-04-17
19 Tan, Xiao Ao 譚孝敖 M 61 INEDIndependent Non-Executive Director 2006-06-24 2011-06-10
20 Tian, Lei (1963) 田磊 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-21 2007-12-17
21 Yan, Wu (1967) 言武 M 57 NEDNon-Executive Director 2010-12-28 2014-03-25
EDExecutive Director 2014-03-25 2023-06-27
22 Yang, Shouyi 楊首一 M 61 Vice ChVice Chairman 2018-07-12 2020-09-28
23 Zhang, Xinning 張新寧 M 60 NEDNon-Executive Director 2017-08-18 2024-03-07
24 Zhong, Ninghua 鍾寧樺 M 42 INEDIndependent Non-Executive Director 2023-06-27
25 Zhou, Heliang 周鶴良 M 93 INEDIndependent Non-Executive Director 2006-07-21 2008-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Lai Ha (1979) 張麗霞 F 45 CoSecCompany Secretary 2023-06-27
2 Lu, Penghu 盧澎湖 M 59 CoSecCompany Secretary 2010-12-28
3 Tang, Gabriel Tuong Hock 鄭傳福 M 71 QA, CoSecQualified Accountant, Company Secretary 2006-07 2023-06-27

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