China CNR Corporation Limited 中國北車股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Fangping (1960) 陳方平 M 64 SupervisorSupervisor 2008-06-25 2012-06-11
Sup ChChairman of Supervisors 2012-06-11
2 Liu, Zhi (1970) 劉智 M 54 SupervisorSupervisor 2012-10-26
3 Zhu, Sanhua 朱三華 M 62 SupervisorSupervisor 2008-06-25

Main board

Name Age
in
2024
Position From Until
1 Cui, Dianguo 崔殿國 M 70 NED, ChNon-Executive Director, Chairman 2008-06-25
2 Li, Fenghua (1950-01) 李豐華 M 74 INEDIndependent Non-Executive Director 2012-02-03 2015-05-21
3 Shao, Ying (1946) 邵瑛 F 78 INEDIndependent Non-Executive Director 2008-06-25 2015-05-21
4 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2012-02-03 2015-05-21
5 Wan, Jun (1963) 萬軍 M 61 NEDNon-Executive Director 2013-12-06
6 Xi, Guohua (1963) 奚國華 M 61 PresPresident 2008-06-25
7 Zhang, Zhong (1946) 張忠 M 78 INEDIndependent Non-Executive Director 2008-06-25 2015-05-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Zhi (1964) 高志 M 60 CFOChief Financial Officer 2008-06
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary
3 Xie, Jilong 謝紀龍 M 58 CoSecCompany Secretary

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