CRRC Corporation Limited 中國中車股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Fangping (1960) 陳方平 M 60 SupervisorSupervisor 2015-05-28 2019-06-25
2 Chen, Xiaoyi (1963) 陳曉毅 M 57 SupervisorSupervisor 2019-12-27 2023-11-23
3 Chen, Zhenhan 陳震晗 M 46 SupervisorSupervisor 2019-06-25
4 Li, Jian Guo (1950) 李建國 M 70 SupervisorSupervisor 2007-12-27 2011-04-26
5 Qian, Yi (1949) 錢毅 M 71 SupervisorSupervisor 2007-12-27 2009-12-22
6 Qiu, Wei (1959-07) 邱偉 M 61 SupervisorSupervisor 2009-12-22 2019-10-28
7 Sun, Ke (1955) 孫克 M 65 SupervisorSupervisor 2011-04-26 2015-05-28
8 Wan, Jun (1963) 萬軍 M 57 Sup ChChairman of Supervisors 2015-05-28 2019-12-27
9 Wang, Yan (CSR) 王研 M 65 Sup ChChairman of Supervisors 2007-12-27 2015-05-28
10 Zhao, Hu (1967) 趙虎 M 53 SupervisorSupervisor 2019-10-28 2019-12-05
Sup ChChairman of Supervisors 2019-12-05

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Peter Ka Keung 陳嘉強 M 69 INEDIndependent Non-Executive Director 2014-06-16 2018-05-31
2 Chen, Dayang 陳大洋 M 57 EDExecutive Director 2012-11-12 2014-06-16
3 Chen, Yongkuan 陳永寬 M 74 INEDIndependent Non-Executive Director 2007-12-27 2014-06-16
4 Cui, Dianguo 崔殿國 M 66 EDExecutive Director 2015-05-28 2015-06-01
ChChairman 2015-06-01 2016-11-28
5 Dai, Deming 戴德明 M 58 INEDIndependent Non-Executive Director 2007-12-27 2014-06-16
6 Fu, Jianguo 傅建國 M 57 ED, VPExecutive Director, Vice President 2014-06-16 2016-07-22
7 Li, Guoan 李國安 M 68 INEDIndependent Non-Executive Director 2014-06-16 2021-12-22
8 Liu, Hualong (1962-10) 劉化龍 M 58 EDExecutive Director 2007-12-27 2012-10-25
PresPresident 2012-10-25 2015-06-01
Vice ChVice Chairman 2015-06-01 2016-11-28
Act ChActing Chairman 2016-11-28 2016-12-06
ChChairman 2016-12-06 2021-03-22
9 Liu, Zhiyong (1957) 劉智勇 M 63 NEDNon-Executive Director 2014-06-16 2020-02-19
10 Lou, Qiliang 樓齊良 M 57 EDExecutive Director 2019-12-27 2021-08-27
11 Shi, Jianzhong 史堅忠 M 63 INEDIndependent Non-Executive Director 2020-06-18
12 Sun, Patrick Ting Wah 辛定華 M 62 INEDIndependent Non-Executive Director 2015-05-28 2021-12-22
13 Sun, Yongcai 孫永才 M 56 EDExecutive Director 2017-06-20 2017-10-12
PresPresident 2017-10-12 2021-03-30
14 Tang, Kelin 唐克林 M 68 ED, VPExecutive Director, Vice President 2007-12-27 2012-10-25
15 Tsoi, David Tai Wai 蔡大維 M 73 INEDIndependent Non-Executive Director 2008-03-08 2014-06-16
16 Wu, Zhuo (1950-01) 吳卓 M 70 INEDIndependent Non-Executive Director 2014-06-16 2020-06-18
17 Xi, Guohua (1963) 奚國華 M 57 EDExecutive Director 2015-05-28 2015-06-01
PresPresident 2015-06-01 2016-12-06
Vice ChVice Chairman 2016-12-06 2017-07-26
18 Xu, Zongxiang (1963) 徐宗祥 M 57 EDExecutive Director 2017-06-20 2019-11-19
19 Yang, Yuzhong (1944) 楊育中 M 76 INEDIndependent Non-Executive Director 2007-12-27 2014-06-16
20 Yu, Jianlong 于健龍 M 55 INEDIndependent Non-Executive Director 2014-06-16 2014-08-04
21 Zhang, Zhong (1946) 張忠 M 74 INEDIndependent Non-Executive Director 2015-05-28 2017-06-20
22 Zhao, Jibin 趙吉斌 M 68 INEDIndependent Non-Executive Director 2007-12-27 2014-06-16
23 Zhao, Xiaogang (1951) 趙小剛 M 69 ChChairman 2007-12-27 2012-10-25
24 Zheng, Changhong 鄭昌泓 M 65 Pres, Vice ChPresident, Vice Chairman 2007-12-27 2012-10-25
ChChairman 2012-10-25 2015-06-01
Vice ChVice Chairman 2015-06-01 2016-11-28
25 Zhu, Yuanchao 朱元巢 M 64 INEDIndependent Non-Executive Director 2020-06-18 2021-12-22

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Li, Zheng (1972) 李錚 F 48 CFOChief Financial Officer 2019-10-30
2 Shao, Renqiang 邵仁強 M 56 CoSecCompany Secretary 2007-12-27 2015-06-01
3 Tang, Gabriel Tuong Hock 鄭傳福 M 67 CoSecCompany Secretary 2017-12-20 2021-12-23
4 Wong, Thomas Kai Yan 王佳欣 M 50 CoSecCompany Secretary 2008-07 2017-12-20
5 Xie, Jilong 謝紀龍 M 54 CoSecCompany Secretary 2015-07-22 2021-08-11

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