CRCC High-Tech Equipment Corporation Limited 中國鐵建高新裝備股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lyu, Jianming 呂檢明 | M | 57 | Sup ChChairman of Supervisors | 2015-06-24 | 2018-06-29 |
| 2 | Yu, Qiuhua 余秋華 | M | 57 | Sup ChChairman of Supervisors | 2018-06-29 | 2022-10-21 |
| 3 | Wang, Huaming 王華明 | M | 51 | SupervisorSupervisor | 2015-06-24 | |
| 4 | Wang, Shuchuan 王淑川 | M | 49 | SupervisorSupervisor | 2017-09-15 | 2020-10-23 |
| 5 | Zhang, Zhumin 張主民 | M | 47 | SupervisorSupervisor | 2015-06-24 | 2017-09-15 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Feixiang 劉飛香 | M | 57 | ChChairman | 2017-09-15 | 2023-07-06 |
| 2 | Ma, Yunkun 馬雲昆 | M | 67 | ChChairman | 2004-08 | 2015-01 |
| 3 | Ren, Yanjun 任延軍 | M | 59 | ChChairman | 2016-05-27 | 2017-07-31 |
| Ch, GMChairman, General Manager | 2015-01 | 2016-05-27 | ||||
| 4 | Ma, Yunkun 馬雲昆 | M | 67 | DirDirector | 2003-03-16 | 2004-08 |
| 5 | Ren, Yanjun 任延軍 | M | 59 | DirDirector | 2010-01-08 | 2015-01 |
| 6 | Chen, Yongxiang (1966) 陳永祥 | M | 54 | EDExecutive Director | 2017-06-22 | |
| 7 | Jiang, He (1966) 江河 | M | 54 | EDExecutive Director | 2006-04-12 | 2016-05-27 |
| EDExecutive Director | 2017-07-28 | 2017-07-31 | ||||
| 8 | Ma, Yunkun 馬雲昆 | M | 67 | EDExecutive Director | 2015-01 | 2016-05-27 |
| 9 | Zhao, Hui (CRCC) 趙暉 | M | 47 | EDExecutive Director | 2017-09-15 | 2019-07-30 |
| 10 | Jiang, He (1966) 江河 | M | 54 | ED, GMExecutive Director, General Manager | 2016-05-27 | 2017-07-28 |
| 11 | Tong, Pujiang 童普江 | M | 42 | ED, GMExecutive Director, General Manager | 2017-09-15 | 2022-04-06 |
| 12 | Yu, Yuanlin 余園林 | M | 56 | FDFinance Director | 2015-06-24 | 2017-07-31 |
| 13 | Sun, Linfu 孫林夫 | M | 57 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 14 | Wong, Simon Hin Wing 黃顯榮 | M | 58 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 15 | Yu, Jiahe (1954) 于家和 | M | 66 | INEDIndependent Non-Executive Director | 2015-11-23 | 2022-10-21 |
| 16 | Li, Xuefu 李學甫 | M | 55 | NEDNon-Executive Director | 2015-06-24 | 2018-06-29 |
| 17 | Sha, Mingyuan 沙明元 | M | 59 | NEDNon-Executive Director | 2018-06-29 | 2022-10-21 |
| 18 | Wu, Zhixu 伍志旭 | M | 51 | NEDNon-Executive Director | 2015-06-24 | 2020-08-03 |
| 19 | Zhao, Hui (CRCC) 趙暉 | M | 47 | NEDNon-Executive Director | 2019-07-30 | 2023-07-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Chun Biu 羅振飆 | M | 47 | CoSecCompany Secretary | 2015-11 | |
| 2 | Ma, Changhua 馬昌華 | M | 47 | CoSecCompany Secretary | 2015-11 | 2023-12-18 |
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