BII Railway Transportation Technology Holdings Company Limited 京投軌道交通科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Jin Rong 白金榮 M 74 INEDIndependent Non-Executive Director 2011-12-07 2022-04-11
2 Cao, Mingda 曹明達 M 33 NEDNon-Executive Director 2022-04-11
3 Cao, Wei (1963) 曹瑋 M 61 CEOChief Executive Officer 2011-01-07 2017-02-28
Vice ChVice Chairman 2017-02-28 2022-01-21
NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-21 2022-04-11
4 Chen, Rui (1974) 陳睿 M 50 EDExecutive Director 2011-01-07 2014-06-01
5 Fang, Zhiwei (1986) 方志偉 M 38 NEDNon-Executive Director 2024-08-08
6 Gallagher, Steven Bruce M 60 NEDNon-Executive Director 2011-01-07 2014-10-13
7 Gu, Xiaohui 顧曉慧 F 40 NEDNon-Executive Director 2021-07-05 2022-03-29
8 Guan, Jifa 關繼發 M 59 NEDNon-Executive Director 2015-10-28 2017-02-28
NED, ChNon-Executive Director, Chairman 2017-02-28 2018-12-14
NEDNon-Executive Director 2018-12-14 2022-11-30
NED, ChNon-Executive Director, Chairman 2022-11-30
9 Hao, Weiya 郝偉亞 M 54 NEDNon-Executive Director 2013-08-06 2018-12-14
10 Hou, Weiwei (1982) 侯薇薇 F 42 NEDNon-Executive Director 2022-06-29 2024-08-08
11 Hu, Zhao Guang 胡昭廣 M 85 INEDIndependent Non-Executive Director 2011-12-07 2014-07-09
12 Huang, Lixin (1971) 黃立新 M 53 INEDIndependent Non-Executive Director 2014-07-09
13 Kong, Johnny Shin Long 龔興隆 M 77 INEDIndependent Non-Executive Director 2011-12-07 2012-11-13
14 Li, Wei (1957) 李偉 M 67 INEDIndependent Non-Executive Director 2022-04-11
15 Liu, Yu (1974) 劉瑜 M 50 EDExecutive Director 2022-11-30 2023-03-21
CEOChief Executive Officer 2023-03-21
16 Luo, Zhenbang 羅振邦 M 58 INEDIndependent Non-Executive Director 2012-11-13
17 Ren, Yuhang (1975) 任宇航 M 49 NEDNon-Executive Director 2017-02-28 2021-07-05
18 Shao, Kai (1964) 邵凱 M 60 EDExecutive Director 2015-03-04 2017-01-25
19 Sun, Fang (1974) 孫方 F 50 NEDNon-Executive Director 2022-10-27
20 Tian, Zhenqing 田振清 M 59 NED, ChNon-Executive Director, Chairman 2011-07-06 2017-02-28
21 Xuan, Jing 宣晶 F 51 EDExecutive Director 2014-06-27 2017-02-28
CEOChief Executive Officer 2017-02-28 2023-03-21
22 Zhang, Jie (China City Railway) 張傑 M 55 NEDNon-Executive Director 2014-06-27 2015-10-28
23 Zhang, Yanyou 張燕友 M 61 NED, ChNon-Executive Director, Chairman 2018-12-14 2022-11-30
24 Zhao, Jingyuan 趙婧媛 F 43 EDExecutive Director 2024-08-08
25 Zheng, Yi (1974) 鄭毅 M 50 NEDNon-Executive Director 2017-08-25 2022-10-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Aries Yuet Fan 張月芬 F 59 CoSecCompany Secretary 2018-05-29 2024-01-01
2 Lau, Patrick Kwok Fai 劉國煇 M 52 FC, CoSecFinancial Controller, Company Secretary 2011-12-07 2016-06-24
3 Liu, Yefei 劉野菲 M 36 CoSecCompany Secretary 2024-08-06
4 Ng, Clare Sin Yee 吳倩儀 F 64 CoSecCompany Secretary 2016-06-24 2017-10-17
5 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2024-01-01
6 Siy, Ling Lung 施玲瓏 F CoSecCompany Secretary 2017-10-17 2018-05-29

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