Edition:
India

Crcc High-Tech Equipment Corp Ltd (1786.HK)

1786.HK on Hong Kong Stock

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19 Oct 2018
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Summary

Name Age Since Current Position

Feixiang Liu

2018 Chairman of the Board

Chaokai Yang

56 1991 Union President, Vice General Manager

Xiang Tang

41 2017 Chief Accountant

Pujiang Tong

40 2017 General Manager, Executive Director

Zhong Zhang

52 2010 Vice General Manager

Yongxiang Chen

51 2018 Deputy General Manager, Executive Director

Baosheng E

51 2018 Deputy General Manager

Zhaoxiang Huang

54 2018 Deputy General Manager

Yanjun Kang

48 2018 Deputy General Manager

Baoming Zhang

53 2018 Deputy General Manager and Chief Engineer

Hui Zhao

44 2017 Executive Director

Chun Biu Law

42 2015 Joint Company Secretary

Changhua Ma

44 2018 Secretary

Xuefu Li

50 2015 Non-Executive Director

Zhixu Wu

46 2015 Non-Executive Director

Linfu Sun

52 2015 Non-Executive Independent Director

Hin Wing Wong

55 2015 Non-Executive Independent Director

Jiahe Yu

61 2015 Non-Executive Independent Director

Biographies

Name Description

Feixiang Liu

Mr. Liu Feixiang is Chairman of the Board of the Company. He is currently the secretary of the communist party committee, chairman, professor level senior engineer of China Railway Construction Heavy Industry Co., Ltd., and has 34 years of experience in research, development and manufacturing of high-end equipment in China. From August 1983 to June 1986, he worked as a trainee at the transportation workshop and an assistant engineer at transportation section of Zhuzhou Bridge Factory under the Ministry of Railways. From June 1986 to February 1996, he served as assistant engineer and engineer at transportation section, deputy director, director and engineer of fastener workshop of Zhuzhou Bridge Factory of China Railway Materials Commercial Corp., under the Ministry of Railways. From February 1996 to May 1997, he served as deputy general manager of Zhuzhou Bridge Factory Nanjian Corporation and manager and engineer of rail welding engineering company at the same time. From May 1997 to July 2000, he served as deputy factory manager, engineer and senior engineer of Zhuzhou Bridge Factory under the Ministry of Railways. From July 2000 to November 2001, he served as factory manager, deputy secretary of the communist party committee, senior engineer of Zhuzhou Bridge Factory of China Railway Construction Corporation Factory Bureau. From November 2001 to March 2003, he served as factory manager, deputy secretary of the communist party committee and senior engineer of Zhuzhou Bridge Factory of China Railway 11th Bureau Group Co., Ltd. From March 2003 to April 2005, he served as chairman, general manager, deputy secretary of the communist party committee, equity representative and senior engineer of China Railway Zhuzhou Bridge Company under China Railway 11th Bureau Group Co., Ltd. From April 2005 to May 2007, he served as deputy general manager, senior engineer and professor level senior engineer of China Railway 11th Bureau Group Co., Ltd.

Chaokai Yang

Xiang Tang

Mr. Tang Xiang is Chief Accountant of the Company. He was appointed as the chief financial officer of CRCC High-Tech Equipment Corporation Limited in July 2017. He has 20 years of experience in accounting and financial management. From December 1997 to February 2007, he worked as cashier, bookkeeper, general accountant, assistant accountant and accountant at treasury management department of Xiangtan Electric Manufacturing Group Co., Ltd. From February 2007 to August 2010, he served as chief of finance section, accountant, senior accountant of Xiangtan Electric Transformer Company Ltd. under Xiangtan Electric Manufacturing Group Co., Ltd. From August 2010 to April 2014, he served as chief financial officer and senior accountant of Xiangtan Electric New Energy Co., Ltd. under Xiangtan Electric Manufacturing Group Co., Ltd. From April 2014 to December 2014, he was a senior accountant in finance department of China Railway Construction Heavy Industry Co., Ltd. From December 2014 to July 2017, he served as deputy director of finance department, director of finance department and senior accountant of China Railway Construction Heavy Industry Co., Ltd. In July 1997, he graduated from professional class of Hunan Radio and Television University with majoring in accounting computerization, and then graduated from Hunan University in September 2004, and obtained a bachelor’s degree in business administration.

Pujiang Tong

Mr. Tong Pujiang is General Manager, Executive Director of the Company. He was appointed as the general manager of CRCC High-Tech Equipment Corporation Limited in July 2017, and an executive Director of CRCC High-Tech Equipment Corporation Limited in September 2017. Mr. Tong has 19 years of experience in manufacturing and repair of railway track maintenance machinery. From August 2005 to February 2011, he worked in Kunming China Railway Large Maintenance Machinery Group Co., Ltd. as secretary, deputy director, director of the office and engineer. From February 2011 to January 2013, he served as assistant to general manager, head of human resource department and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From January 2013 to January 2015, he served as assistant to general manager, factory manager of manufacturing general factory and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. He worked as deputy general manager of CRCC High-Tech Equipment Corporation Limited from June 2015 to July 2017. In June 2014, he graduated from the Central Party School, and obtained a master’s degree in economic management.

Zhong Zhang

Yongxiang Chen

Mr. Chen Yongxiang is Deputy General Manager, Executive Director of the Company. He was appointed as a vice general manager of CRCC High-Tech Equipment Corporation Limited in June 2015, and an executive Director of CRCC High-Tech Equipment Corporation Limited in June 2017. Mr. Chen has 29 years of experience in manufacturing and repair of railway track maintenance machinery. From November 1998 to December 2004, he served as the deputy director and engineer at the production preparation workshop of Kunming Machinery Factory under the engineering headquarters of the Ministry of Railway. From December 2004 to May 2005, he worked as the manager and engineer at the metal materials processing company of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From May 2005 to January 2010, he worked as the manager and engineer at the machining company of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From January 2010 to June 2015, he served as a vice general manager and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. He obtained a master’s degree in international economic and trade relations jointly set up by Nankai University and Flinders University, Australia in June 2013.

Baosheng E

Mr. E Baosheng is Deputy General Manager and Chief Engineer of the company. He is a graduate with a bachelor degree, a member of the Communist Party and a professor level senior engineer. He was born in October 1966 and graduated from Shijiazhuang Railway University with a bachelor’s degree in bridge engineering in June 1989. Mr. E started his career since June 1989 and served as intern, member and deputy director of the quality office, deputy director and assistant engineer of the technical division, deputy director of the second bridge workshop, deputy manager and engineer of the bridge plant of Fangshan Bridge Factory under the Control Department of the Ministry of Railway; deputy chief engineer of the Fangshan Bridge Factory of CRCC and manager of the bridge plant; assistant to manager, manager, the deputy secretary of the Communist Party Committee and senior engineer of Fangshan Bridge Factory of CRCC; general manager of Beijing Fangqiao China Railway Co., Ltd. chairman, general manager and professor level senior engineer of Beijing Fangqiao China Railway Co., Ltd.; assistant to general manager of China Railway 14th Bureau Group Co., Ltd.; assistant to general manager of Kunming China Railway Group Co., Ltd. the secretary of the Communist Party Committee and executive director of Beijing Ruiweitong Company; chief economist of Kunming China Railway Group Co., Ltd.; executive director and the secretary of the Communist Party Committee of Beijing Ruiweitong Company of CRCC High-Tech Equipment Corporation Limited; chief economist and general manager of the general manufacturing factory at CRCC High-Tech Equipment Corporation Limited.

Zhaoxiang Huang

Mr. Huang Zhaoxiang is Deputy General Manager of the company. He was appointed as a vice general manager of CRCC High-Tech Equipment Corporation Limited in June 2015. Mr. Huang has 32 years of experience in manufacturing and repair of railway track maintenance machinery. From February 1995 to October 1998, he served successively as the deputy division manager, division manager, assistant engineer and engineer at the equipment division of Kunming Machinery Factory under the engineering headquarters of Ministry of Railway. From October 1998 to March 2003, he served as the deputy factory manager, engineer and senior engineer of Kunming Machinery Factory. From March 2003 to June 2015, he served as vice general manager and senior engineer at Kunming China Railway Large Maintenance Machinery Group Co., Ltd. He obtained a bachelor’s degree in engineering from Southwest Jiaotong University in July 1986, majoring in mechanical engineering.

Yanjun Kang

Ms. Kang Yanjun is Deputy General Manager of the company. She is a graduate with a bachelor’s degree, a member of the Communist Party and a senior engineer. She graduated from Nanchang Aviation and Industry University with a bachelor’s degree in metal materials and heat treatment in July 1992. Ms. Kang started her career since August 1992 and served as intern, alternate deputy director, deputy director and assistant engineer of the heat treatment workshop of Shaoguan Excavator Factory primary deputy director, office director, director of the quality assurance department, secretary to the board, head of the oxygen station, deputy director of the technical quality department and engineer of Shaoguan Xinyu Construction Machinery Co., Ltd. deputy director of the technical department, deputy director of the quality control department of the heavy equipment branch company, director of the quality control department of the tunnel equipment branch company, and deputy general manager (deputy level) of the general equipment manufacturing factory of China Railway Track System Group; deputy general manager (deputy level), the deputy secretary of the Communist Party Committee, general manager of the general manufacturing factory of China Railway Construction Heavy Industry Co., Ltd. general manager, the deputy secretary of the Communist Party Committee and senior engineer of the production and supply centre of China Railway Construction Heavy Industry Co., Ltd.; deputy general manager (B1 level) of the supply chain operation centre of China Railway Construction Heavy Industry Co., Ltd.; a member of the Communist Party Committee and deputy executive director (mid-level 1) of the general boring machine manufacturing factory of China Railway Construction Heavy Industry Co., Ltd.

Baoming Zhang

Mr. Zhang Baoming is Deputy General Manager and Chief Engineer of the company. He is a graduate with a bachelor’s degree, a member of the Communist Party and a senior engineer. He graduated from the Department of Electronic Engineering of Changsha Railway University with a bachelor’s degree in automation in July 1987. Mr. Zhang started his career since July 1987 and served as technician and assistant engineer of Kunming Machinery Factory under the Control Department of the Ministry of Railway; inspector, engineer, deputy director and senior engineer of the large road maintenance machinery inspection and approval office of Kunming Machinery Factory under the Ministry of Railways director (deputy level) of the large road maintenance machinery inspection and approval office of Kunming China Railway Group Co., Ltd. under the Ministry of Railways; director (chief level) of the public works machinery vehicle inspection and approval office in Kunming under the Ministry of Railways director of the public works machinery vehicle inspection and approval office in Kunming under the Ministry of Railways; director of the supervision and construction department of public works machinery vehicle in Kunming under the Kunming Railway Bureau; deputy chief engineer and dean of the research institute of CRCC High-Tech Equipment Corporation Limited; and dean of the research and design institute of CRCC High-Tech Equipment Corporation Limited.

Hui Zhao

Mr. Zhao Hui is Executive Director of the Company. He is currently holding various positions as a member of the standing committee of the communist party committee, director and deputy general manager of China Railway Construction Heavy Industry Co., Ltd. and secretary of the communist party committee, member of the communist party committee, senior engineer of CRCC High-Tech Equipment Corporation Limited, with 22 years of experience in research, development and manufacturing of high-end equipment in China. From July 1995 to July 2000, he worked in Zhuzhou Bridge Factory under the Ministry of Railways as a trainee at power house, assistant engineer at equipment department, assistant member of league committee, league officer, assistant engineer at bridge group. From July 2000 to November 2001, he served as assistant engineer, salesman of sales office and engineer at Zhuzhou Bridge Factory of China Railway Construction Corporation Factory Bureau, and engineer of Yuehai branch. From November 2001 to September 2005, he served as salesman of sales office, director of sales office, head of general marketing department (deputy level), deputy chief of marketing department, head of marketing department, engineer of Zhuzhou Bridge Factory of China Railway 11th Bureau Group Co., Ltd. From September 2005 to June 2007, he served as assistant to general manager and deputy general manager and engineer of China Railway Zhuzhou Bridge Company under China Railway 11th Bureau Group Co., Ltd. From June 2007 to January 2008, he served as head of marketing department and senior engineer of China Railway Track System Group Co., Ltd. From January 2008 to July 2011, he served as assistant to general manager, head of marketing department, director of the Beijing office, secretary of the communist party committee of switch company, general manager of switch company and senior engineer of China Railway Track System Group Co., Ltd. From July 2011 to April 2013, he served as assistant to general manager,

Chun Biu Law

Changhua Ma

Mr. Ma Changhua is Secretary of the company. He has 22 years of experience in manufacturing and repair of railway track maintenance machinery. From March 2005 to February 2011, he served as our deputy head, head and engineer of information management department of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From February 2011 to July 2011, he served as our office director and the head of information management department and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From July 2011 to August 2012, he served as office director and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From August 2012 to January 2014, he served as the office director, the assistant to the general manager and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. From January 2014 to February 2015, he served as the assistant to general manager of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. and commander and engineer at construction instruction department of the northern base of the Company. From February 2015 to June 2015, he served as secretary of the board and engineer of Kunming China Railway Large Maintenance Machinery Group Co., Ltd. He obtained a master’s degree in international economic and trade relations jointly set up by Nankai University and Flinders University, Australia in June 2014.

Xuefu Li

Zhixu Wu

Linfu Sun

Hin Wing Wong

Jiahe Yu