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Zhuzhou CRRC Times Electric Co Ltd (3898.HK)

3898.HK on Hong Kong Stock

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12 Dec 2017
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Summary

Name Age Since Current Position

Rongjun Ding

56 2007 Executive Chairman of the Board

Donglin Li

50 2017 Executive Vice Chairman of the Board

Hua Zhang

41 2013 Chief Financial Officer, Vice General Manager

Yongneng Tan

47 2010 Chief Administration Officer, Chairman of the Labour Union

Ke'an Liu

46 2016 General Manager, Executive Director

Wu Yan

50 2014 Executive Director, Vice General Manager

Jian Chen

45 2012 Vice General Manager

Jinsong Du

51 2012 Vice General Manager, Party Secretary

Daxi Liu

52 2012 Deputy General Manager

Jie Niu

49 2012 Deputy General Manager

Jing Shang

40 2016 Vice General Manager and Chief Engineer

Changqi Yan

49 2016 Vice General Manager

Liu Yu

52 2016 Vice General Manager

Tuong Hock Tang

64 2011 Company Secretary

Xinning Zhang

53 2017 Non-Executive Director

Kam Wing Chan

59 2005 Independent Non-Executive Director

Xiaoming Chen

54 2017 Independent Non-Executive Director

Chunru Liu

46 2008 Independent Non-Executive Director

Minggao Ouyang

59 2017 Non-Executive Independent Director

Ping Wing Pao

70 2005 Independent Non-Executive Director

Biographies

Name Description

Rongjun Ding

Mr. Ding Rongjun is Executive Chairman of the Board of ZhuZhou CSR Times Electric Co., Ltd. Mr. Ding is the chairman of the board of directors of Shiling. Mr. Ding joined CRRC ZELRI in August 1984 and has held the positions of deputy director and project manager of the scientific research department, deputy director, deputy chief engineer and chief engineer of CRRC ZELRI. Mr. Ding served as the president of the Company from September 2005 to December 2007, deputy general manager of CRRC ZELRI from December 2007 to December 2008, the general manager of CRRC ZELRI from December 2008 to July 2009. He has been an executive director, the general manager and deputy Party secretary of CRRC ZELRI from July 2009 to November 2015. He has been the chairman of the board of directors and deputy Party secretary of CRRC ZELRI from December 2015 to September 2016. He has been the Chairman of the board of directors and Party secretary of CRRC ZELRI since October 2016. Mr. Ding graduated from Southwest Jiaotong University with a bachelor’s degree in Electric Locomotive in 1984, from Changsha Railway Institute with a master’s degree in Traffic Information and Control in 1998, from Hunan University with a master’s degree in Management Science and Engineering in 1999 and from Central South University with a doctor’s degree in Intelligent Control and Pattern Recognition in 2008. Mr. Ding was elected as a member of the Chinese Academy of Engineering in December 2011. Mr. Ding has been an executive Director of the Company since September 2005, and the Chairman of the Board since December 2007.

Donglin Li

Mr. Li Donglin is an Executive Vice Chairman of the Board of the Zhuzhou CSR Times Electric Co., Ltd. Mr. Li is a senior engineer. Mr. Li joined CRRC ZELRI in July 1989 and has held the positions of deputy chief engineer, deputy general manager of the rail transport department, director of the manufacturing centre, deputy general manager of the sales and marketing centre of CRRC ZELRI. Mr. Li served as the chief marketing officer of the Company from September 2005 to December 2007, vice president and Party secretary of the Company from December 2007 to December 2009. Mr. Li has been a director, the general manager and deputy Party secretary of CRRC ZELRI since December 2015, and has been the chairman of the board of directors and the legal representative of Times New Materials since February 2016. Mr. Li graduated from Southwest Jiaotong University with a bachelor’s degree in Electric Traction and Drive Control in 1989. Mr. Li was the general manager of the Company from January 2010 to April 2010. Mr. Li was an executive Director, a member of the strategy committee and the general manager of the Company from April 2010 to January 2016 and the chairman of the board of the directors of Dynex from May 2010 to June 2016.

Hua Zhang

Ms. Zhang Hua is Vice General Manager, Chief Financial Officer of ZhuZhou CSR Times Electric Co., Ltd. Ms. Zhang is a director of Zhuzhou Siemens and a supervisor of Baoji Times and Times Signal & Communication. Ms. Zhang is a professorate senior accountant and a Certified Public Accountant of China. Ms. Zhang joined CRRC ZELRI in 1998 and acted as accountant and accounting manager. She served as a director of financial assets department of CRRC ZELRI from January 2005 to November 2007, the chief financial officer of Times New Materials from December 2007 to December 2009 and a vice general manager and the chief financial officer of Times New Materials from January 2010 to May 2013. Ms. Zhang graduated from Xiangtan University in June 1998 with a bachelor’s degree in Economics and graduated from Hunan University with a master’s degree in Professional Accounting in November 2012. Ms. Zhang has been a vice general manager and the chief financial officer of the Company since May 2013.

Yongneng Tan

Mr. Tan Yongneng is the Chief Administration Officer, Chairman of the Labour Union of Zhuzhou CSR Times Electric Co., Ltd. Mr. Tan is a director of Qingdao Electric and Lanzhou Times. He joined CRRC ZELRI in July 1990, and has successively held various positions as director of general manager’s office of Times Electronics, director of department of Party and mass affairs and director of Party office of CRRC ZELRI. He was director of department of Party and mass affairs and director of department of auditing of the Company from December 2004 to December 2005, director of department of Party and mass affairs and director of Party office of CRRC ZELRI from December 2005 to December 2007, and director of administration office and director of secretary office of decision-making committee of CRRC ZELRI from January 2008 to January 2010. Mr. Tan graduated from Xiangtan University majoring in Electrical Technology in July 1995. He attended the on-the-job postgraduate programme in Psychology and Human Resources of Peking University in 2000, and obtained a certificate of graduation by completing the full postgraduate programme in July 2002. He attended the on-the-job MBA programme of Business School of Central South University in 2003 and obtained a certificate of graduation by completing the full postgraduate programme in July 2005. Mr. Tan has been the chief administration officer and the chairman of the labour union of the Company since January 2010.

Ke'an Liu

Mr. Liu Ke'an is General Manager, Executive Director of Zhuzhou CSR Times Electric Co., Ltd. Mr. Liu is the chairman of the board of directors of Dynex. Mr. Liu is a professorate senior engineer. He joined CRRC ZELRI in August 1994 and has held various positions as engineer, the chief engineer, senior engineer and the chief designer of CRRC ZELRI. Mr. Liu has held various positions such as director of the drive technology department of technology centre, director of systems project department of the technology centre, deputy director and director of the technology centre of the Company since September 2005. He was an employee representative supervisor of the Company from December 2007 to January 2010, the chief technology officer of the Company from January 2010 to June 2012 and the vice general manager and the chief engineer of the Company from June 2012 to January 2016. Mr. Liu also served as the general manager of semi-conductor business unit of the Company from January 2014 to February 2016. Mr. Liu graduated from the Department of Electrical Engineering of Tongji University with a bachelor’s degree in Engineering majoring in Industrial Electrical Automation in 1994 and graduated from Zhongnan University of Economics and Law with a master’s degree in Corporate Management in 2008, and graduated from Zhongnan University in December 2015 with a doctor’s degree in transportation and communication engineering.

Wu Yan

Mr. Yan Wu his the Executive Director, Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. He is the secretary to the Board and also a member of the risk management committee of the Company. Mr. Yan is an executive director of HK Electric, Times Australia, Times USA, Times Brasil. Mr. Yan is a senior engineer. He joined CRRC ZELRI in 1992. Mr. Yan graduated from Northwestern Polytechnical University with a bachelor’s degree in Electro-Technology in 1989 and a master’s degree in Aircraft Navigation and Control in 1992. Mr. Yan served as the director of the technical standards department of the Company from September 2005 to December 2007, and as the director of the securities and legal affairs department of the Company from January 2007 to January 2014. Mr. Yan had been the general secretary of the National Electric Traction Equipment and System Standardization Technical Committee from September 2005 to November 2011. Mr. Yan was appointed as the secretary to the Board of the Company in December 2007 and a vice general manager of the Company in June 2012. He has been a non-executive Director of the Company in December 2010 and was re-designated as an executive Director of the Company in March 2014.

Jian Chen

Mr. Chen Jian is Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. Mr. Chen is an executive director of Beijing CRRC Intelligent, Times Signal & Communication and the chairman of the board of directors of SMD. Mr. Chen is a senior engineer. He joined CRRC ZELRI in August 1995 and has held various positions as director of market department of the marketing centre of CRRC ZELRI and the general manager of Zhuzhou Jierui Electronics Engineering Company Limited and deputy general manager of Times Electronics. Mr. Chen has held various positions as the general manager of the marketing centre of the Company and the general manager of Times Electronics since July 2005, and vice chief economist of the Company from January 2009 to December 2009. Mr. Chen was the general manager of Baoji Times from April 2009 to January 2010. He was the chief marketing officer of the Company from January 2010 to June 2012. Mr. Chen graduated from Tongji University with a bachelor’s degree in Electronic Equipment and Metrological Technology in July 1995, and obtained a master’s degree in Business Administration from Central South University in December 2006. Mr. Chen has been a vice general manager of the Company since June 2012.

Jinsong Du

Mr. Du Jinsong is Vice General Manager, Party Secretary of Zhuzhou CSR Times Electric Co., Ltd. Mr. Du is a director of Hangzhou Electric and the chairman of the board of directors of Qingdao Electric. Mr. Du is a senior engineer. He joined CRRC ZELRI in 1989 and has held various positions as group leader, director of the production department, vice director in charge of production, executive vice director and deputy general manager of the manufacturing centre of CRRC ZELRI. He served as deputy general manager of the marketing centre of CRRC ZELRI from March 2002 to March 2004, deputy general manager and secretary of Party general branch of power electronic business unit of CRRC ZELRI from March 2004 to December 2004, deputy general manager and Party branch secretary, executive deputy general manager and Party branch secretary of engineering centre of CRRC ZELRI from December 2004 to August 2006, the general manager and vice secretary of Party general branch of wind power unit of CRRC ZELRI from August 2006 to December 2011. Mr. Du graduated from East China Jiaotong University with a bachelor’s degree in Electric Traction and Drive Control in 1989 and Changsha Railway Institute with a certificate of post graduation in Traffic Information and Control in 1999. He later graduated from Hunan University with a postgraduate certificate in Business Administration in 2001. Mr. Du has been the Party secretary and vice general manager of the Company since January 2012.

Daxi Liu

Mr. Liu Daxi is Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. Mr. Liu is a director of Shiling. Mr. Liu is a senior engineer. He joined CRRC ZELRI in July 1988. He has worked for the trial production department, the electrical equipment factory and the manufacturing centre of CRRC ZELRI. He has successively held various positions as deputy director and director of the engineering department of electrical equipment factory, deputy director of the electrical equipment factory, deputy director, director and general manager of the manufacturing centre. Mr. Liu served as deputy chief economist of the Company from January 2008 to December 2009 and the chief production officer of the Company from January 2010 to June 2012. He graduated from Beijing Jiaotong University in July 1988 with a bachelor’s degree in Electric Traction and Drive Control, and studied the MBA programme at Business School of Central South University from June 2003 to April 2005. He undertook a programme in leadership in manufacturing technology at the George Washington University in the United States from November 2003 to December 2003 and studied the programme for chief operation officer at Fudan University from September 2006 to March 2007. Mr. Liu has been a vice general manager of the Company since June 2012.

Jie Niu

Mr. Niu Jie is Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. Mr. Niu is an executive director of Times Equipment, Times Electronics and Ningbo Times and the vice chairman of the board of directors of Baoji Times. Mr. Niu is an engineer. He joined CRRC ZELRI in October 1994 and served as the director of the production department of the PCB plant, the sales director of the production and operation division and the vice general manager of the marketing centre of CRRC ZELRI. He was the deputy general manager of the marketing centre of the Company from September 2005 to December 2006 and the general manager of the locomotives business department of the marketing centre of the Company from January 2007 to December 2008. Mr. Niu was a technician and office director of the loading and unloading machinery plant of Lanzhou Railway Bureau from February 1988 to October 1994. He was deputy chief economist of the Company from January 2010 to June 2012 and was the general manager of the locomotives business department of the Company from January 2009 to May 2013. Mr. Niu graduated from Central South University in June 2003 with an undergraduate certificate of graduation in machinery design, manufacturing and automation. Mr. Niu has been a vice general manager of the Company since June 2012.

Jing Shang

Mr. Shang Jing is Vice General Manager and Chief Engineer of the Company. Mr. Shang is a director of Traction Inspection. Mr. Shang is a professorate senior engineer. He joined CRRC ZELRI in July 2003 and has held the position as an engineer at the R&D centre. He served as engineer at the R&D centre, the director and the deputy director of the industrial drive division of the Company from September 2005 to May 2011, and the deputy director and the director of the foundation and platform research and development centre of CRRC ZELRI Research Institute from June 2011 to February 2015, respectively. He was also the vice chief engineer and the director of the foundation and platform research and development centre of CRRC ZELRI Research Institute from February 2015 to January 2016. Mr. Shang graduated with a bachelor’s degree in Mechanical and Electrical Engineering and a master’s degree in Power System and Automation from Southwest Jiaotong University in July 2000 and April 2003 respectively. In December 2016, he graduated from Zhongnan University with a doctor degree in control science and engineering. Mr. Shang has been a vice general manager and chief engineer of the Company since January 2016.

Changqi Yan

Mr. Yan Changqi is Vice General Manager of the Company. Mr. Yan is a director of Shanghai CRRC Rail Transit, Qingdao Electric, Wenzhou Electric, Lanzhou Times and Shiling. Mr. Yan is a senior engineer. He joined CRRC ZELRI in August 1991 and has held various positions as the director of the sales division of the marketing centre of CRRC ZELRI, the deputy director of Foreign Economic Cooperation Office (FECO), a vice general manager of the marketing centre, the chief marketing officer of Times Electronics and the chief marketing officer of the passenger car electric business division. Mr. Yan served as the general manager of the EMU business division of the Company from January 2007 to December 2009, a vice chief economist of the Company from January 2010 to January 2013, the assistant to general manager and the general manager of the EMU business division of the Company from February 2013 to May 2013, and the assistant to general manager and the general manager of the railway business division of the Company from May 2013 to January 2016. Mr. Yan graduated with a bachelor’s degree in Machinery Manufacturing Technology and Equipment from Xi’an Jiaotong University in July 1991. Mr. Yan has been a vice general manager of the Company since January 2016.

Liu Yu

Mr. Yu Liu is Vice General Manager of the Company. Mr. Yu is the chairman to the board of directors of Guangzhou Times and CRRC Wabtec, and an executive director of Shenyang Times and Kumming Times and a director of Hangzhou Electric and Shanghai Shentong CRRC. Mr. Yu is a senior engineer. He joined CRRC ZELRI in June 1999 and has held various positions as the director of the marketing division of the production operations department, the director of the marketing division for urban railway equipment and the vice general manager of the business division for urban railway equipment. He has been the general manager of the business division for urban railway of the Company from September 2005 to December 2009, the vice chief economist and the general manager of the business division for urban railway of the Company from January 2010 to January 2013, the assistant to general manager and the general manager of the business division for urban railway of the Company from February 2013 to February 2016. Mr. Yu graduated with a master’s degree in Software Engineering from Wuhan University in July 2009. Mr. Yu has been a vice general manager of the Company since January 2016.

Tuong Hock Tang

Mr. Tang Tuong Hock (Gabriel) is a Company Secretary of Zhuzhou CSR Times Electric Co., Ltd., since July 2011. Mr. Tang has been a member of the Institute of Chartered Accountants in England and Wales since 1981 and is also a member of the Chartered Association of Certified Accountants in the United Kingdom. Mr. Tang has more than 20 years of experience in accounting and management in various industries. He was appointed as qualified accountant and joint company secretary of the Company from July 2006 to June 2011. Mr. Tang has served as the company secretary and the authorised representative of the Company since July 2011.

Xinning Zhang

Mr. Zhang Xinning is Non-Executive Director of the Company. He is the chief engineer of CRRC Corporation Limited (“CRRC”), a joint stock limited company whose A shares and H share are listed on the Shanghai Stock Exchange and the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) and holds the entire interests of the parent company of the Company, namely CRRC Zhuzhou Institute Co., Ltd. Mr. Zhang has extensive technological expertise and management experience in the industry where CRRC specializes. Mr. Zhang had served as the deputy head of the Equipment Technology Division of the Department of Technology and Education of the Ministry of Railways, the deputy chief engineer, deputy chief engineer and the general manager of the locomotives business department of CSR Group. He also served as the deputy general manager and chief engineer of CSR Zhuzhou Locomotive Co., Ltd., which is wholly-owned by CRRC, the chief engineer of CSR Group as well as the chief engineer of CSR Corporation Limited. Since June 2015, he has served as the chief engineer of CRRC. Mr. Zhang graduated from the Faculty of Electrical Engineering of the Northern Jiaotong University majoring in electric traction and transmission control. He has also obtained postgraduate qualification in system engineering and a master’s degree in engineering from the Northern Jiaotong University. In addition, he obtained the Senior Professional Manager qualification awarded by China Enterprise Confederation and China Enterprise Directors Association. He is a professor-level senior engineer and has been selected as a candidate for “Hundred Talents Program of the Chinese Academy of Sciences” at national level. He is entitled to the special government subsidy from the State Council.

Kam Wing Chan

Mr. Chan Kam Wing (Clement), CPA, is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co., Ltd. Mr. Chan is a certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and the Institute of Chartered Accountants in England and Wales. Mr. Chan possesses the appropriate financial management expertise as required by the Listing Rules. Mr. Chan has been the managing director of BDO Limited since May 2009. Mr. Chan was the Asian regional director and a board member of Horwath International from 1996 to April 2009, during which Mr. Chan was the managing director of Horwath Hong Kong CPA Limited. Mr. Chan was elected as a council member of the HKICPA from 2007 to 2014, during which he was elected as the vice president of the HKICPA from 2012 to 2013, and was further elected as the president of HKICPA in 2014. In addition, he is actively involved in the work and matters of the technical and industry monitoring committees of the HKICPA. From 2010 to 2013, Mr. Chan was appointed as the chairman of the financial reporting standards committee of the HKICPA and was responsible for the research, editing and promulgation of the Hong Kong Financial Reporting Standards. Mr. Chan has also served as the chairman of the Asian-Oceanian Standard Setters Group in 2014 and 2015 and attended various international conferences on the setting of accounting standards on behalf of Hong Kong. Mr. Chan obtained a bachelor’s degree in Accounting and a master’s degree in Commerce from the United Kingdom and Australia, respectively. Mr. Chan has been an independent non-executive Director of the Company since September 2005.

Xiaoming Chen

Mr. Chen Xiaoming is an Independent Non-Executive Director of the Company. He is also a member of the audit committee and the remuneration committee of the Company. Mr. Chen was a lawyer of Shenzhen Foreign Economic Law Firm from July 1988 to December 1993. Mr. Chen was a partner and lawyer of Guangdong Huaye Law Firm from January 1994 to December 2002. He was a partner and lawyer of Guangdong Shengdian Law Firm from January 2003 to December 2006. He has been a partner and lawyer of Beijing Zhonglun (Shenzhen) Law Firm since January 2007. He is also an arbitrator of Shenzhen Arbitration Commission. Mr. Chen graduated from the Law Department of Southwest University of Political Science & Law with a bachelor’s degree in Laws in July 1985. He graduated from the Law Department of Southwest University of Political Science & Law in July 1988 with a master’s degree in Laws. He has been an independent non-executive director of the Company since March 2017.

Chunru Liu

Ms. Liu Chunru is Independent Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd. She is member of the audit committee, nomination committee and remuneration committee of the Company. Ms. Liu is a certified assets valuer. Ms. Liu was the vice president of Beijing China Enterprise Appraisal Co., Ltd. and the president of Zhongfa International Appraisal Co., Ltd. She has been the vice chairperson of the board of Beijing Zhuoxindahua Appraisal Co., Ltd. since September 2012. Ms. Liu graduated from Chongqing University with a bachelor’s degree in Engineering in 1994 and graduated from Tsinghua University with a master’s degree in Business Administration in 2008. Ms. Liu was a supervisor of the Company from September 2005 to April 2008. Ms. Liu has been an independent non-executive Director of the Company since June 2008.

Minggao Ouyang

Mr. Ouyang Minggao is Non-Executive Independent Director of the Company. He obtained a bachelor’s degree in engineering from the Changsha Railway College majoring in diesel locomotive in February 1982 and a master’s degree in engineering from the Dalian Railway College majoring in diesel locomotive in August 1984. He studied in the Technical University of Denmark from January 1990 to October 1993 and obtained a doctorate degree in engineering. From November 1993 to June 1995, Mr. Ouyang studied under the post-doctorate programme of the Tsinghua University. Mr. Ouyang obtained a certificate of qualification of independent director from the Shenzhen Stock Exchange in October 2008 and is an independent non-executive director of Chaowei Power Holdings Limited (stock code: 00951), a company listed on the Main Board of the Stock Exchange as at the date of this announcement. Mr. Ouyang also holds or held the following positions: working in the Tsinghua University since July 1995, including occupying the position as the officer of the National Key Laboratory of the Safety and Energy Saving of Automobiles, a special professor of the Changjiang Scholars and the vice officer of the Academic Committee; a member of the Standing Committee of the National Committee of the Chinese People’s Political Consultation Conference since March 2003; an independent non-executive director of Sinotruk (Hong Kong) Limited (Stock Code: 3808), a company listed on the Main Board of the Stock Exchange, from July 2007 to December 2015; an independent non-executive director of Shanghai Diesel Engine Company Limited (Stock Code: 600841), a company listed on the Main Board of the Shanghai Stock Exchange, from May 2012 to May 2015; and an independent non-executive director of Chongqing Changan Automobile Company Limited (Stock Code: 000625), a company listed on the Main Board of the Shenzhen Stock Exchange, from May 2012 to March 2016.

Ping Wing Pao

Mr. Pao Ping Wing is Independent Non-Executive Director of Zhuzhou CSR Times Electric Co., Ltd. He is also the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company. Since 1987, Mr. Pao has been appointed as the independent non-executive director of various companies listed on the Stock Exchange. Mr. Pao has substantial experiences in corporate governance. Mr. Pao is an independent non-executive director of Oriental Press Group Limited, Sing Lee Software (Group) Limited, Maoye International Holdings Limited, Capital Environment Holdings Limited and Soundwill Holdings Limited. Mr. Pao was appointed as a Justice of Peace in 1987. Mr. Pao was appointed by the Hong Kong government as a member of the Town Planning Board, the Advisory Council on the Environment, the Hong Kong Housing Authority and the Land Development Corporation. Mr. Pao obtained a master’s degree in Science of Human Settlement Planning and Development. Mr. Pao has been an independent non-executive Director of the Company since September 2005.