China High Speed Transmission Equipment Group Co., Ltd. 中國高速傳動設備集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Keming 朱科鳴 | M | 44 | NEDNon-Executive Director | 2007-07-04 | 2008-11-24 |
| 2 | Zhu, Junsheng (1939) 朱俊生 | M | 84 | INEDIndependent Non-Executive Director | 2007-07-04 | 2016-12-01 |
| 3 | Zhou, Zhijin 周志瑾 | M | 52 | EDExecutive Director | 2015-06-27 | |
| 4 | Zheng, Qing (1967) 鄭青 | F | 56 | EDExecutive Director | 2016-12-01 | |
| 5 | Zhang, Wei (1964) 張偉 | M | 59 | NEDNon-Executive Director | 2007-07-04 | 2010-05-07 |
| 6 | Yuen, Eddie Chi Ping 袁志平 | M | 45 | NEDNon-Executive Director | 2016-12-01 | 2020-08-24 |
| 7 | Wang, Zhengbing 汪正兵 | M | 53 | EDExecutive Director | 2015-06-27 | 2023-05-28 |
| 8 | Wang, Qi (Asian Capital Partners) 王琦 | M | 61 | NEDNon-Executive Director | 2007-07-04 | 2008-05-21 |
| 9 | Piliero, Richard Andrew Cornish | M | 51 | NEDNon-Executive Director | 2007-10-09 | |
| 10 | Lu, Xun (1953) 陸遜 | M | 70 | EDExecutive Director | 2007-07-04 | 2015-06-27 |
| 11 | Liu, Jianguo (1968) 劉建國 | M | 55 | EDExecutive Director | 2007-07-04 | 2015-10-20 |
| 12 | Liao, Enrong 廖恩榮 | M | 64 | EDExecutive Director | 2007-07-04 | 2016-06-03 |
| 13 | Li, Shengqiang (1953) 李聖強 | M | 70 | EDExecutive Director | 2007-07-04 | 2015-06-26 |
| 14 | Li, Nathan Yu | M | 52 | INEDIndependent Non-Executive Director | 2016-12-01 | |
| 15 | Li, Cunzhang 李存璋 | M | 75 | EDExecutive Director | 2007-08-10 | |
| 16 | Jin, Maoji 金懋驥 | M | 71 | EDExecutive Director | 2010-05-07 | 2015-06-27 |
| 17 | Jiang, Xihe (1957) 江希和 | M | 66 | INEDIndependent Non-Executive Director | 2007-07-04 | |
| 18 | Jiang, Jianhua (1964) 蔣建華 | F | 59 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 19 | Hu, Yueming 胡日明 | M | 75 | Ch, CEOChairman, Chief Executive Officer | 2007-07-04 | 2016-12-01 |
| NED, ChNon-Executive Director, Chairman | 2016-12-01 | 2019-05-24 | ||||
| EDExecutive Director | 2019-05-24 | |||||
| 20 | Hu, Jichun (1978) 胡吉春 | M | 45 | EDExecutive Director | 2015-06-27 | 2016-12-05 |
| CEOChief Executive Officer | 2016-12-05 | 2019-05-24 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-05-24 | |||||
| 21 | Gu, Xiaobin 顧曉斌 | M | 55 | EDExecutive Director | 2019-05-24 | |
| 22 | Gou, Jianhui 勾建輝 | M | 62 | EDExecutive Director | 2015-06-27 | 2018-01-16 |
| 23 | Fang, Jian (1966) 房堅 | M | 57 | EDExecutive Director | 2020-08-29 | |
| 24 | Chen, Yongdao 陳永道 | M | 61 | EDExecutive Director | 2007-07-04 | |
| 25 | Chen, Shimin (1958-07) 陳世敏 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-04 | 2016-12-01 |
| 26 | Chan, Bob Yau Ching 陳友正 | M | 61 | INEDIndependent Non-Executive Director | 2016-12-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lui, Edward Wing Hong 呂榮匡 | M | 61 | QA, CoSecQualified Accountant, Company Secretary |
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