Zhuzhou CRRC Times Electric Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Geng, Jianxin Ind SupIndependent Supervisor 2011-06-10 2023-06-27
2 Geng, Jianxin Ind SupIndependent Supervisor 2023-06-27 None
3 He, Hongqu Ind SupIndependent Supervisor None 2007-12-17
4 He, Wencheng Sup ChChairman of Supervisors 2010-06-18 2014-06-27
5 Jiang, Yi (1970) SupervisorSupervisor None 2007-12-17
6 Li, Lüe Sup ChChairman of Supervisors 2019-06-20 None
7 Liu, Chunru Ind SupIndependent Supervisor None 2008-04-20
8 Liu, Kean SupervisorSupervisor 2007-12-17 2010-01-20
9 Liu, Shaojie (1985) SupervisorSupervisor 2023-06-27 None
10 Pang, Yiming SupervisorSupervisor 2005-09-16 2023-06-27
11 Shen, Zhulin SupervisorSupervisor 2023-06-27 None
12 Shuai, Tianlong Ind SupIndependent Supervisor 2008-06-27 2011-06-10
13 Wang, Kun (1975) Ind SupIndependent Supervisor 2008-06-27 2011-06-10
14 Xiong, Ruihua Sup ChChairman of Supervisors 2014-06-27 2019-06-20
15 Zhang, Liqiang (1962) Sup ChChairman of Supervisors None 2010-06-18
16 Zhou, Guifa SupervisorSupervisor 2010-01-20 2023-06-27

Main board

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Row Director Position From Until
1 Chan, Clement Kam Wing INEDIndependent Non-Executive Director 2006-06-24 2023-06-27
2 Chen, Xiaoming (Beijing Zhong Lun) INEDIndependent Non-Executive Director 2017-03-28 2023-06-27
3 Deng, Huijin NEDNon-Executive Director 2009-08-19 2010-04-17
4 Deng, Huijin NED, Vice ChNon-Executive Director, Vice Chairman 2010-04-17 2014-03-25
5 Deng, Huijin Vice ChVice Chairman 2014-03-25 2017-03-28
6 Ding, Rongjun PresPresident 2005-09-26 2007-12-17
7 Ding, Rongjun ChChairman 2007-12-17 2018-07-12
8 Feng, Xiaoyun INEDIndependent Non-Executive Director 2024-06-27 None
9 Gao, Feng (1977) INEDIndependent Non-Executive Director 2018-08-17 2024-07-31
10 Gao, Yucai (1940) INEDIndependent Non-Executive Director 2006-11-29 2016-03-23
11 Lam, Frank Siu Fung INEDIndependent Non-Executive Director 2023-06-27 None
12 Liao, Bin (1962) NED, ChNon-Executive Director, Chairman 2006-11-29 2007-12-17
13 Liao, Bin (1962) NEDNon-Executive Director 2007-12-17 2009-08-19
14 Li, Donglin (1966) EDExecutive Director 2010-04-17 2016-01-12
15 Li, Donglin (1966) Vice ChVice Chairman 2017-03-28 2018-07-12
16 Li, Donglin (1966) ChChairman 2018-07-12 None
17 Li, Kaiguo (1962) INEDIndependent Non-Executive Director 2022-10-21 None
18 Liu, Chunru INEDIndependent Non-Executive Director 2008-06-27 2023-06-27
19 Liu, Kean ED, GMExecutive Director, General Manager 2016-01-12 2020-08-27
20 Liu, Kean EDExecutive Director 2020-08-27 2020-09-28
21 Liu, Kean Vice ChVice Chairman 2020-09-28 2024-06-12
22 Lu, Penghu EDExecutive Director 2006-11-29 2007-12-17
23 Lu, Penghu PresPresident 2007-12-17 2010-01-19
24 Lu, Penghu EDExecutive Director 2010-01-19 2010-04-17
25 Lu, Penghu NEDNon-Executive Director 2010-04-17 2010-12-28
26 Ma, Yunkun NEDNon-Executive Director 2005-09-26 2017-07-10
27 Ouyang, Minggao INEDIndependent Non-Executive Director 2017-08-18 2018-03-25
28 Pao, Ping Wing INEDIndependent Non-Executive Director 2006-06-24 2023-06-27
29 Shang, Jing (1977) ED, GMExecutive Director, General Manager 2020-09-28 2024-05-14
30 Shang, Jing (1977) EDExecutive Director 2024-05-14 2024-06-12
31 Shang, Jing (1977) Vice ChVice Chairman 2024-06-12 None
32 Song, Yali (1953) NED, Vice ChNon-Executive Director, Vice Chairman 2007-12-17 2010-04-17
33 Tan, Xiao Ao INEDIndependent Non-Executive Director 2006-06-24 2011-06-10
34 Tian, Lei (1963) NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-21 2007-12-17
35 Xu, Shaolong ED, GMExecutive Director, General Manager 2024-06-27 None
36 Yang, Shouyi Vice ChVice Chairman 2018-07-12 2020-09-28
37 Yan, Wu (1967) NEDNon-Executive Director 2010-12-28 2014-03-25
38 Yan, Wu (1967) EDExecutive Director 2014-03-25 2023-06-27
39 Zhang, Xinning NEDNon-Executive Director 2017-08-18 2024-03-07
40 Zhong, Ninghua INEDIndependent Non-Executive Director 2023-06-27 None
41 Zhou, Heliang INEDIndependent Non-Executive Director 2006-07-21 2008-06-27

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Lai Ha (1979) CoSecCompany Secretary 2023-06-27 2025-03-28
2 Leung, Hoi Yan (1979) CoSecCompany Secretary 2025-03-28 None
3 Long, Furong CoSecCompany Secretary 2025-03-28 None
4 Lu, Penghu CoSecCompany Secretary None 2010-12-28
5 Tang, Gabriel Tuong Hock QA, CoSecQualified Accountant, Company Secretary 2006-07-16 2023-06-27
6 Xu, Shaolong GMGeneral Manager 2024-06-12 2024-06-27

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