BII Railway Transportation Technology Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Jin Rong | INEDIndependent Non-Executive Director | 2011-12-07 | 2022-04-11 |
| 2 | Cao, Mingda | NEDNon-Executive Director | 2022-04-11 | None |
| 3 | Cao, Wei (1963) | CEOChief Executive Officer | 2011-01-07 | 2017-02-28 |
| 4 | Cao, Wei (1963) | Vice ChVice Chairman | 2017-02-28 | 2022-01-21 |
| 5 | Cao, Wei (1963) | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-01-21 | 2022-04-11 |
| 6 | Chen, Rui (1974) | EDExecutive Director | 2011-01-07 | 2014-06-01 |
| 7 | Fang, Zhiwei (1986) | NEDNon-Executive Director | 2024-08-08 | None |
| 8 | Gallagher, Steven Bruce | NEDNon-Executive Director | 2011-01-07 | 2014-10-13 |
| 9 | Guan, Jifa | NEDNon-Executive Director | 2015-10-28 | 2017-02-28 |
| 10 | Guan, Jifa | NED, ChNon-Executive Director, Chairman | 2017-02-28 | 2018-12-14 |
| 11 | Guan, Jifa | NEDNon-Executive Director | 2018-12-14 | 2022-11-30 |
| 12 | Guan, Jifa | NED, ChNon-Executive Director, Chairman | 2022-11-30 | 2024-11-21 |
| 13 | Gu, Xiaohui | NEDNon-Executive Director | 2021-07-05 | 2022-03-29 |
| 14 | Hao, Weiya | NEDNon-Executive Director | 2013-08-06 | 2018-12-14 |
| 15 | Hou, Weiwei (1982) | NEDNon-Executive Director | 2022-06-29 | 2024-08-08 |
| 16 | Huang, Lixin (1971) | INEDIndependent Non-Executive Director | 2014-07-09 | None |
| 17 | Hu, Zhao Guang | INEDIndependent Non-Executive Director | 2011-12-07 | 2014-07-09 |
| 18 | Kong, Johnny Shin Long | INEDIndependent Non-Executive Director | 2011-12-07 | 2012-11-13 |
| 19 | Liu, Yu (1974) | EDExecutive Director | 2022-11-30 | 2023-03-21 |
| 20 | Liu, Yu (1974) | CEOChief Executive Officer | 2023-03-21 | None |
| 21 | Li, Wei (1957) | INEDIndependent Non-Executive Director | 2022-04-11 | None |
| 22 | Luo, Zhenbang | INEDIndependent Non-Executive Director | 2012-11-13 | None |
| 23 | Ren, Yuhang (1975) | NEDNon-Executive Director | 2017-02-28 | 2021-07-05 |
| 24 | Ren, Yuhang (1975) | NED, ChNon-Executive Director, Chairman | 2024-11-21 | None |
| 25 | Shao, Kai (1964) | EDExecutive Director | 2015-03-04 | 2017-01-25 |
| 26 | Sun, Fang (1974) | NEDNon-Executive Director | 2022-10-27 | None |
| 27 | Tian, Zhenqing | NED, ChNon-Executive Director, Chairman | 2011-07-06 | 2017-02-28 |
| 28 | Xuan, Jing | EDExecutive Director | 2014-06-27 | 2017-02-28 |
| 29 | Xuan, Jing | CEOChief Executive Officer | 2017-02-28 | 2023-03-21 |
| 30 | Zhang, Jie (China City Railway) | NEDNon-Executive Director | 2014-06-27 | 2015-10-28 |
| 31 | Zhang, Yanyou | NED, ChNon-Executive Director, Chairman | 2018-12-14 | 2022-11-30 |
| 32 | Zhao, Jingyuan | EDExecutive Director | 2024-08-08 | None |
| 33 | Zheng, Yi (1974) | NEDNon-Executive Director | 2017-08-25 | 2022-10-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Aries Yuet Fan | CoSecCompany Secretary | 2018-05-29 | 2024-01-01 |
| 2 | Lau, Patrick Kwok Fai | FC, CoSecFinancial Controller, Company Secretary | 2011-12-07 | 2016-06-24 |
| 3 | Liu, Yefei | CoSecCompany Secretary | 2024-08-06 | None |
| 4 | Ng, Clare Sin Yee | CoSecCompany Secretary | 2016-06-24 | 2017-10-17 |
| 5 | Ng, Ka Man (TMF) | CoSecCompany Secretary | 2024-01-01 | None |
| 6 | Siy, Ling Lung | CoSecCompany Secretary | 2017-10-17 | 2018-05-29 |
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