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
2024
Position From Until
1 Guo, Yun (CRCC High-Tech) 郭雲 M SupervisorSupervisor 2015-06-24
2 Hu, Bin (1966) 胡斌 M 58 SupervisorSupervisor 2015-06-24
3 Liang, Zhijian (1969) 梁智堅 M 55 Sup ChChairman of Supervisors 2022-10-21
4 Lyu, Jianming 呂檢明 M 61 Sup ChChairman of Supervisors 2015-06-24 2018-06-29
5 Mo, Bin (1970) 莫斌 M 54 SupervisorSupervisor 2015-06-24
6 Wang, Huaming 王華明 M 55 SupervisorSupervisor 2015-06-24
7 Wang, Shuchuan 王淑川 M 53 SupervisorSupervisor 2017-09-15 2020-10-23
8 Yu, Qiuhua 余秋華 M 61 Sup ChChairman of Supervisors 2018-06-29 2022-10-21
9 Zhang, Zhumin 張主民 M 51 SupervisorSupervisor 2015-06-24 2017-09-15
10 Zhong, Xiangjun 鍾祥軍 M 45 SupervisorSupervisor 2020-10-23

Main board

Name Age
in
2024
Position From Until
1 Bai, Yunfei (1970) 白雲飛 M 54 NEDNon-Executive Director 2022-10-21 2024-05-31
2 Chen, Yongxiang (1966) 陳永祥 M 58 DirDirector 2015-06-24
EDExecutive Director 2017-06-22
3 Chu, Ching (SFC:AHT162) 朱晴 F 48 INEDIndependent Non-Executive Director 2022-10-21
4 Jiang, He (1966) 江河 M 58 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 59 NEDNon-Executive Director 2015-06-24 2018-06-29
6 Liu, Feixiang 劉飛香 M 61 ChChairman 2017-09-15 2023-07-06
7 Luo, Jianli 羅建利 M 50 ED, GMExecutive Director, General Manager 2022-10-21 2023-08-25
EDExecutive Director 2023-08-25 2023-09-11
8 Ma, Yunkun 馬雲昆 M 71 DirDirector 2003-03-16 2004-08
ChChairman 2004-08 2015-01
EDExecutive Director 2015-01 2016-05-27
9 Mo, Bin (1970) 莫斌 M 54 EDExecutive Director 2023-11-27
10 Na, Pengjie 納鵬傑 M 59 INEDIndependent Non-Executive Director 2022-10-21
11 Ren, Yanjun 任延軍 M 63 DirDirector 2010-01-08 2015-01
Ch, GMChairman, General Manager 2015-01 2016-05-27
ChChairman 2016-05-27 2017-07-31
12 Sha, Mingyuan 沙明元 M 63 NEDNon-Executive Director 2018-06-29 2022-10-21
13 Sun, Linfu 孫林夫 M 61 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
14 Tong, Pujiang 童普江 M 46 ED, GMExecutive Director, General Manager 2017-09-15 2022-04-06
EDExecutive Director 2022-04-06 2023-09-11
NEDNon-Executive Director 2023-09-11 2024-05-31
ChChairman 2024-05-31
15 Wong, Simon Hin Wing 黃顯榮 M 62 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
16 Wu, Yuntian (1959) 吳雲天 M 65 INEDIndependent Non-Executive Director 2022-10-21
17 Wu, Zhixu 伍志旭 M 55 NEDNon-Executive Director 2015-06-24 2020-08-03
18 Xiang, Daqiang 向大強 M 50 ED, GMExecutive Director, General Manager 2024-06-28
19 Xie, Huagang (1969) 謝華剛 M 55 NEDNon-Executive Director 2024-06-28
20 Yang, Chaokai 楊朝凱 M 65 DirDirector 2015-06-24
21 Yu, Jiahe (1954) 于家和 M 70 INEDIndependent Non-Executive Director 2015-11-23 2022-10-21
22 Yu, Yuanlin 余園林 M 60 FDFinance Director 2015-06-24 2017-07-31
23 Zhao, Hui (CRCC) 趙暉 M 51 EDExecutive Director 2017-09-15 2019-07-30
NEDNon-Executive Director 2019-07-30 2023-07-07
NED, ChNon-Executive Director, Chairman 2023-07-07 2023-09-11
ChChairman 2023-09-11 2024-05-31
24 Zhou, Huipeng 周慧鵬 M 52 ED, GMExecutive Director, General Manager 2023-11-27 2024-05-31
EDExecutive Director 2024-05-31 2024-07-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Law, Chun Biu 羅振飆 M 51 CoSecCompany Secretary 2015-11
2 Li, Wanqing (1970) 李萬清 M 54 CoSecCompany Secretary 2023-12-18
3 Luo, Jianli 羅建利 M 50 GMGeneral Manager 2022-04-06 2022-10-21
4 Ma, Changhua 馬昌華 M 51 CoSecCompany Secretary 2015-11 2023-12-18
5 Xiang, Daqiang 向大強 M 50 GMGeneral Manager 2024-05-31 2024-06-28
6 Zhou, Huipeng 周慧鵬 M 52 GMGeneral Manager 2023-11-03 2023-11-27

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