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Zhuzhou CRRC Times Electric Co Ltd (3898.HK)

3898.HK on Hong Kong Stock

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1 Dec 2016
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Summary

Name Age Since Current Position

Rongjun Ding

54 2007 Executive Chairman of the Board

Huijin Deng

59 2014 Executive Vice Chairman of the Board

Hua Zhang

40 2013 Chief Financial Officer, Vice General Manager

Yongneng Tan

46 2010 Chief Administration Officer, Chairman of the Labour Union

Ke'an Liu

45 2016 General Manager, Executive Director

Jinsong Du

50 2012 Vice General Manager, Party Secretary

Wu Yan

49 2014 Executive Director, Vice General Manager

Jian Chen

44 2014 Vice General Manager

Daxi Liu

51 2014 Vice General Manager

Jie Niu

48 2012 Vice General Manager

Jing Shang

39 2016 Vice General Manager and Chief Engineer

Changqi Yan

48 2016 Vice General Manager

Liu Yu

51 2016 Vice General Manager

Tuong Hock Tang

63 2011 Company Secretary

Yunkun Ma

62 2005 Non-Executive Director

Kam Wing Chan

58 2005 Independent Non-Executive Director

Chunru Liu

45 2008 Independent Non-Executive Director

Ping Wing Pao

69 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. He is also the chairman of the strategy committee and nomination committee of the Company. Mr. Ding is a director of Zhuzhou Siemens and 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, 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 since December 2015. 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.

Huijin Deng

Mr. Deng Huijin is the Executive Vice Chairman of the Board of Zhuzhou CSR Times Electric Co., Ltd. He is also a member of the risk management committee of the Company. Mr. Deng is a director of Times New Materials. Mr. Deng joined CRRC ZELRI in 1982 and has held various positions as assistant engineer, engineer and senior engineer. He served as the deputy director of CRRC ZELRI from November 1995 to December 2005, deputy Party secretary, secretary of Party discipline inspection commission and chairman of the labour union of CRRC ZELRI from December 2005 to November 2008, and has been the Party secretary and deputy general manager of CRRC ZELRI from December 2008 to November 2015. He has been the vice chairman of the board of directors and Party secretary of CRRC ZELRI since December 2015. Mr. Deng graduated from Dalian Railway Institute with a bachelor’s degree in Engineering in 1982. Mr. Deng was appointed as a non-executive Director of the Company since August 2009 and was re-designated as an executive Director of the Company on 25 March 2014. He has been the Vice Chairman of the Board since April 2010.

Hua Zhang

Ms. Zhang Hua is Vice General Manager, Chief Financial Officer of ZhuZhou CSR Times Electric Co., Ltd. She is a director of Zhuzhou Siemens and a supervisor of Baoji Times. Ms. Zhang is a 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 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 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. He is a director of Qingdao Electric. 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. He is a director of Dynex and the chairman of the board of directors of Hunan CSR Wabtec. 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 department 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. Mr. Liu has served as an executive Director and general manager of the Company since January 2016.

Jinsong Du

Mr. Du Jinsong is Vice General Manager, Party Secretary of Zhuzhou CSR Times Electric Co., Ltd. He 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.

Wu Yan

Mr. Yan Wu his the Executive Director, Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. He is 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 vice general manager of the Company in June 2012. He has been a non-executive Director of the Company since December 2010 and was re-designated as an executive Director of the Company on 25 March 2014.

Jian Chen

Mr. Chen Jian is Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. He is a director of Shenyang Times, Kunming Electric, Times Information, Shanghai Shentong CRRC Railway Transportation and Operational Safety Engineering Technology Research Co., Ltd. and the chairman of the board of directors of Guangzhou Times. 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 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 vice general manager of the Company since June 2012.

Daxi Liu

Mr. Liu Daxi is Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. He is a director of Times Electronics, Shiling and the chairman of the board of directors of Baoji Times. 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 the 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. He is a director of Shanghai CSR Railway, and an executive director of Times Equipment 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 director of the production department of the PCB plant, sales director of the production and operation division and vice general manager of the marketing centre of CRRC ZELRI. He was 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 vice general manager of the Company since June 2012.

Jing Shang

Mr. Shang Jing is Vice General Manager and Chief Engineer of the Company. 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, director and deputy director of the industrial drive division of the Company from September 2005 to May 2011, and deputy director and 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 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. Mr. Shang has been 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 CSR Railway, Qingdao Electric, Yueqing CSR Railway and Shiling. Mr. Yan is a senior engineer. He joined CRRC ZELRI in August 1991 and has held various positions as director of the sales division of the marketing centre of CRRC ZELRI, deputy director of Foreign Economic Cooperation Office (FECO), vice general manager of the marketing centre, chief marketing officer of Times Electronics and 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, vice chief economist of the Company from January 2010 to January 2013, assistant to general manager and general manager of the EMU business division of the Company from February 2013 to May 2013, and assistant to general manager and 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 vice general manager of the Company since January 2016.

Liu Yu

Mr. Yu Liu is Vice General Manager of the Company. Mr. Yu is a director of Guangzhou Times and Hangzhou Electric. Mr. Yu is an engineer. He joined CRRC ZELRI in June 1999 and has held various positions as director of the marketing division of the production operations department, director of the marketing division for urban railway equipment and 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, vice chief economist and general manager of the business division for urban railway of the Company from January 2010 to January 2013, assistant to general manager and 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 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. He 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.

Yunkun Ma

Mr. Ma Yunkun is Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd. He is a member of the audit committee of the Company. Mr. Ma has more than 10 years of experience in business management. Mr. Ma held the positions of deputy director of Kunming Machine Factory from 1994 to 2003, vice chairman of the board of directors and general manager of CRCCE from 2003 to 2004, chairman of the board of directors and general manager of CRCCE from 2004 to January 2010 and chairman of the board of directors and Party secretary of CRCCE from January 2010 to January 2015. He has served as a director of CRCCE since January 2015. Mr. Ma has been a non-executive Director of the Company since September 2005.

Kam Wing Chan

Mr. Chan Kam Wing (Clement), CPA, is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co., Ltd. He is also the chairman of the audit committee and a member of the risk management committee of the Company. 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 Asia Pacific regional director and the 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 research, editing and promulgation of the Hong Kong Financial Reporting Standards. Mr. Chan has also been elected as the chairman of the Asian-Oceanian Standard Setters Group in 2014 and 2015 and attends 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.

Chunru Liu

Ms. Liu Chunru is Independent Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd. She is a 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 chairman 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.

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, Soundwill Holdings Limited, HL Technology Group Limited and JC GROUP HOLDINGS LTD.. 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.