China Railway Signal & Communication Corporation Limited 中國鐵路通信信號股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Shikui 陳世奎 M 49 SupervisorSupervisor 2018-08-28 2022-02-25
2 Gao, Fan (1975) 高帆 M 49 SupervisorSupervisor 2015-05-21 2018-05-25
3 Kong, Ning (1964) 孔寧 M 60 SupervisorSupervisor 2020-02-12 2020-03-25
Sup ChChairman of Supervisors 2020-03-25
4 Li, Tienan 李鐵南 F 54 SupervisorSupervisor 2020-02-12
5 Tian, Liyan (1974) 田麗豔 F 50 Sup ChChairman of Supervisors 2015-05-21 2020-02-12
6 Wu, Zuowei (1977) 吳作威 M 47 SupervisorSupervisor 2018-05-25 2020-02-12
7 Yang, Yang (CRSCC) 楊揚 F 46 SupervisorSupervisor 2022-02-25
8 Zhao, Xiumei (1974) 趙秀梅 F 50 SupervisorSupervisor 2015-05-21 2018-08-28

Main board

Name Age
in
2024
Position From Until
1 Bai, Jingwu 白敬武 M INEDIndependent Non-Executive Director 2015-05-22
2 Chan, Peter Ka Keung 陳嘉強 M 73 INEDIndependent Non-Executive Director 2018-08-28 2022-02-25
3 Chen, Hong (China Railway Signal) 陳紅 M 61 NEDNon-Executive Director 2010-12-29 2013-04-18
ED, VPExecutive Director, Vice President 2013-04-18 2015-05-22
4 Chen, Jinen 陳津恩 M 70 INEDIndependent Non-Executive Director 2015-05-21 2022-02-25
5 Fu, Jianguo 傅建國 M 61 Vice ChVice Chairman 2016-09-06 2017-06-26
6 Fu, Junyuan 傅俊元 M 63 INEDIndependent Non-Executive Director 2022-02-25
7 Gao, Shutang 高樹堂 M 75 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
8 Guo, Yonghong 郭永宏 M 61 NEDNon-Executive Director 2021-03-05 2024-01-18
9 Li, Yanqing (1956) 李燕青 F 68 Vice ChVice Chairman 2010-12-29 2016-07-20
10 Lou, Qiliang 樓齊良 M 61 PresPresident 2023-10-27 2024-02-21
Ch, PresChairman, President 2024-02-21 2024-09-13
11 Shi, Weizhong 施衛忠 M EDExecutive Director 2012-01-09 2015-05-22
12 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2015-05-21 2018-08-28
13 Tong, Baoan 佟保安 M 77 INEDIndependent Non-Executive Director 2015-05-22
14 Wang, Jiajie (1951) 王嘉傑 M 73 INEDIndependent Non-Executive Director 2015-05-21 2021-01-29
15 Xu, Zongxiang (1963) 徐宗祥 M 61 PresPresident 2020-02-12 2023-08-24
16 Yang, Yongsheng (1969) 楊永勝 M 55 EDExecutive Director 2018-08-28 2022-08-08
17 Yao, Andrew Cho Fai 姚祖輝 M 59 INEDIndependent Non-Executive Director 2022-02-25
18 Yao, Guiqing 姚桂清 M 70 INEDIndependent Non-Executive Director 2018-08-28
19 Yin, Gang 尹剛 M 61 EDExecutive Director 2015-05-21 2015-05-22
PresPresident 2015-05-22 2019-12-04
20 Zhang, Quan (1970) 張權 M 54 EDExecutive Director 2022-08-29
21 Zhang, Wei (China Railway Signal) 張偉 M INEDIndependent Non-Executive Director 2015-05-22
22 Zhou, Zhiliang 周志亮 M 59 ChChairman 2012-01-31 2024-01-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hu, Shaofeng 胡少峰 M 57 CoSecCompany Secretary 2013-05 2019-11-04
CoSecCompany Secretary 2022-01-17 2022-04-16
2 Li, Lianqing 李連清 M 55 CoSecCompany Secretary 2022-07-15
3 Lou, Qiliang 樓齊良 M 61 Pres Non-DirPresident, Non-Director 2023-09-15 2023-10-27
4 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2022-03-25
5 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2022-03-25
6 Qiu, Wei (CRSCC) 邱巍 F 51 CoSecCompany Secretary 2019-11-04 2022-01-17
7 Xu, Zongxiang (1963) 徐宗祥 M 61 Pres Non-DirPresident, Non-Director 2019-12-04 2020-02-12

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