China Railway Construction Corporation Limited 中國鐵建股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Xirui 曹錫銳 M 50 Sup ChChairman of Supervisors 2017-12-22 2021-12-21
2 Huang, Shaojun 黃少軍 M 62 Sup ChChairman of Supervisors 2014-10-28 2017-12-22
3 Peng, Shugui 彭樹貴 M 65 Sup ChChairman of Supervisors 2007-11-05 2011-05-31
4 Qi, Xiaofei 齊曉飛 M 63 Sup ChChairman of Supervisors 2011-05-31 2014-10-28
5 Huang, Shaojun 黃少軍 M 62 SupervisorSupervisor 2007-11-05 2014-10-28
6 Kang, Fuxiang 康福祥 M 52 SupervisorSupervisor 2018-09-06
7 Li, Xuefu 李學甫 M 55 SupervisorSupervisor 2014-10-28 2017-12-22
8 Liu, Zhengchang (1968) 劉正昶 M 52 SupervisorSupervisor 2017-12-22
9 Yu, Fengli 于鳳麗 F 63 SupervisorSupervisor 2007-11-05 2011-05-31
10 Zhang, Liangcai 張良才 M 63 SupervisorSupervisor 2011-05-31 2018-09-06

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Fenjian 陳奮健 M 58 ChChairman 2018-09-17 2020-08-16
2 Meng, Fengchao 孟鳳朝 M 62 ChChairman 2010-12-28 2018-07-20
3 Chen, Dayang 陳大洋 M 57 EDExecutive Director 2019-06-18 2023-08-01
4 Hu, Zhenyi 扈振衣 M 67 EDExecutive Director 2011-05-31 2014-10-28
5 Liu, Ruchen 劉汝臣 M 56 EDExecutive Director 2017-12-22 2023-12-28
6 Xia, Guobin 夏國斌 M 62 EDExecutive Director 2017-12-22 2018-12-07
7 Zhuang, Shangbiao 莊尚標 M 57 ED, VPExecutive Director, Vice President 2014-10-28 2015-12-04
8 Cheng, Wen (1952) 承文 M 68 INEDIndependent Non-Executive Director 2014-10-28 2021-12-21
9 Li, Kecheng (1943) 李克成 M 77 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
10 Lu, Amanda Xiao Qiang 路小薔 F 65 INEDIndependent Non-Executive Director 2014-10-28 2021-12-21
11 Ngai, Maurice Wai Fung 魏偉峰 M 58 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
12 Sun, Patrick Ting Wah 辛定華 M 62 INEDIndependent Non-Executive Director 2014-10-28 2021-12-21
13 Wang, Hua Cheng 王化成 M 57 INEDIndependent Non-Executive Director 2014-10-28 2021-12-21
14 Wu, Taishi 吳太石 M 73 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
15 Zhao, Guangjie 趙廣杰 M 74 INEDIndependent Non-Executive Director 2007-11-05 2014-10-28
16 Ge, Fuxing 葛付興 M 64 NEDNon-Executive Director 2014-10-28 2020-02-17
17 Huo, Jingui 霍金貴 M 69 NEDNon-Executive Director 2007-11-05 2011-05-31
18 Wu, Xiaohua (1945) 吳曉華 M 75 NEDNon-Executive Director 2007-11-05 2009-02-16
19 Zhu, Mingxian 朱明暹 M 77 NEDNon-Executive Director 2009-06-19 2014-10-28
20 Li, Guorui (1949) 李國瑞 M 70 NED, ChNon-Executive Director, Chairman 2007-11-05 2010-11-11
21 Jin, Puqing 金普慶 M 70 PresPresident 2007-11-05 2009-04-16
22 Zhang, Zongyan 張宗言 M 57 PresPresident 2013-06-06 2015-07-06
23 Zhao, Guangfa 趙廣發 M 68 PresPresident 2009-06-19 2013-03-28
24 Zhuang, Shangbiao 莊尚標 M 57 PresPresident 2015-12-04 2023-08-29
25 Ding, Yuanchen 丁原臣 M 71 Vice ChVice Chairman 2007-11-05 2010-06-07
26 Peng, Shugui 彭樹貴 M 65 Vice ChVice Chairman 2011-05-31 2015-01-19
27 Qi, Xiaofei 齊曉飛 M 63 Vice ChVice Chairman 2015-02-05 2016-11-25

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Li, Tingzhu 李廷柱 M 70 CoSecCompany Secretary 2007-11 2010-10-12
2 Yu, Xingxi 余興喜 M 62 CoSecCompany Secretary 2010-10-12 2018-05-30
3 Zhao, Dengshan 趙登善 M 59 CoSecCompany Secretary 2018-05-30 2022-01-12
4 Law, Chun Biu 羅振飆 M 47 QA, CoSecQualified Accountant, Company Secretary 2007-12

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