People: Zhuzhou CSR Times Electric Co Ltd (3898.HK)

3898.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Rongjun Ding

52 2007 Executive Chairman of the Board

Huijin Deng

56 2014 Executive Vice Chairman of the Board

Shaoping Xiao

41 2010 Chief Financial Officer

Ke'an Liu

42 2010 Chief Technology Officer

Yongneng Tan

42 2010 Chief Administration Officer, Chairman of the Labour Union

Jian Chen

41 2010 Chief Marketing Officer

Jinsong Du

47 2012 Deputy General Manager, Party secretary

Donglin Li

46 2010 General Manager, Executive Director

Wu Yan

47 2014 Executive Director, Vice General Manager

Wencheng He

56 2010 Supervisor and Chairman of the Supervisory Committee

Daxi Liu

48 2010 Chief Production Officer

Jie Niu

45 2012 Vice General Manager

Yiming Pang

49 2005 Employee Representative Supervisor

Guifa Zhou

49 2010 Employee Representative Supervisor

Tuong Hock Tang

60 2011 Company Secretary

Yunkun Ma

59 2005 Non-Executive Director

Kam Wing Chan

55 2005 Independent Non-Executive Director

Yucai Gao

72 2006 Independent Non-Executive Director

Chunru Liu

42 2008 Independent Non-Executive Director

Ping Wing Pao

66 2005 Independent Non-Executive Director

Biographies

Name Description

Rongjun Ding

Mr. Ding Rongjun is an Executive Chairman of the Board of ZhuZhou CSR Times Electric Co., Ltd. since December 2007. Mr. Ding joined CSR 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 CSR ZELRI. Mr. Ding served as the president of the Company from September 2005 to December 2007, and then served as the deputy general manager of CSR ZELRI from December 2007 to December 2008. He had been the general manager of CSR ZELRI from December 2008 to July 2009. He has been an executive director, general manager of CSR ZELRI since July 2009. Mr. Ding has been a director of Times New Materials since December 2008. Mr. Ding graduated from Southwest Jiaotong University with a bachelor degree in Electric Locomotive in 1984 and from Changsha Railway Institute with a master degree in Traffic Information and Control in 1998. He later graduated from Hunan University with a master degree in Management Science and Engineering in 1999 and graduated from Central South University with a doctorate 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.

Huijin Deng

Mr. Deng Huijin has been re-designated as Executive Vice Chairman of the Board of Zhuzhou CSR Times Electric Co., Ltd., effect from 25 March 2014. Mr. Deng joined CSR ZELRI in 1982 and has held various positions as assistant engineer, engineer and senior engineer. He served as deputy director of CSR ZELRI from November 1995 to December 2005, deputy Party secretary, secretary of Party discipline inspection commission and chairman of the labour union of CSR ZELRI from December 2005 to November 2008, and has been Party secretary and deputy general manager of CSR ZELRI and a director of Times New Materials since December 2008. Mr. Deng graduated from Dalian Railway Institute with a bachelor degree in Engineering in 1982.

Shaoping Xiao

Mr. Xiao Shaoping, CPA, is a Chief Financial Officer of Zhuzhou CSR Times Electric Co., Ltd. since January 2010. Mr. Xiao is a doctor in management science and engineering, a senior accountant, a member of the Institute of Chartered Accountants in England and Wales, a Certified Public Accountant of China and a Certified Tax Accountant of China. Mr. Xiao joined CSR ZELRI in July 2003 and has successively held various positions as financial monitoring officer of financial assets department and vice director of financial assets department of rail transport department of CSR ZELRI. Mr. Xiao was a teacher of Zhuzhou Vocational Technology Institute from August 1993 to August 2000, investment manager of investment banking department of Hunan Tianyi Milkyway Information Industry Company Limited from November 2001 to April 2002, director of financial assets department of the Company from January 2005 to January 2010. Mr. Xiao graduated from China Jiliang University in June 1993, obtained a master degree in Accounting from Central South University in May 2003, and obtained a doctorate degree in Management Science and Engineering from Central South University in December 2011.

Ke'an Liu

Mr. Liu Ke'an is Chief Technology Officer of Zhuzhou CSR Times Electric Co., Ltd. since January 2010. Mr. Liu is a senior engineer. He joined CSR ZELRI in August 1994 and has held various positions as engineer, chief engineer, senior engineer, chief designer. He has held various positions such as the director of the drive technology department of the technology centre of the Company, the director of systems project department of the technology centre, deputy director and director of the technology centre since September 2005. Mr. Liu is a director of Dynex. He served as an employees’ representative supervisor of the Company from December 2007 to January 2010. He graduated from the Department of Electrical Engineering of Tongji University with a bachelor degree in Engineering in 1994.

Yongneng Tan

Mr. Tan Yongneng is Chief Administration Officer, Chairman of the Labour Union of Zhuzhou CSR Times Electric Co., Ltd. since January 2010. He joined CSR 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 CSR ZELRI. He was the 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 CSR ZELRI from December 2005 to December 2007, and director of administration office and director of secretary office of decision-making committee of CSR ZELRI from January 2008 to January 2010. Mr. Tan graduated from the Electrical Department of Xiangtan University majored 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.

Jian Chen

Mr. Chen Jian serves as a Chief Marketing Officer of Zhuzhou CSR Times Electric Co., Ltd. Mr. Chen is a senior engineer. He joined CSR ZELRI in August 1995 and has held various positions as director of market department of the marketing centre and general manager of Zhuzhou Jierui Electronics Engineering Company Limited and deputy general manager of Times Electronics. Mr. Chen has held various positions as 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, and has been vice chairman of the board and executive director and general manager of Baoji Times since April 2009. Mr. Chen graduated from Tongji University with a bachelor degree in Electronic Equipment and Metrological Technology in July 1995, obtained a master of Business Administration from Central South University in December 2006.

Jinsong Du

Mr. Du Jinsong is a Deputy General Manager, Party secretary of Zhuzhou CSR Times Electric Co., Ltd. Du is a senior engineer. He joined CSR 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 CSR ZELRI. He had been the deputy general manager of the marketing centre of CSR ZELRI from March 2002 to March 2004. Mr. Du served as deputy general manager and secretary of Party general branch of power electronic business unit of CSR ZELRI from March 2004 to December 2004 . Mr. Du held various positions as deputy general manager and Party branch secretary, executive deputy general manager and party branch secretary of engineering centre of CSR ZELRI from December 2004 to August 2006. Mr. Du served as general manager and vice secretary of Party general branch of wind power unit of CSR ZELRI from August 2006 to December 2011. Mr. Du graduated from East China Jiaotong University with a bachelor degree in Electric Traction and Drive Control in 1989 and graduated from Changsha Railway Institute(Central South University) with a certificate of graduation in Traffic Information and Control in 1999. He later graduated from Hunan University with a certificate of graduation in business administration in 2001.

Donglin Li

Mr. Li Donglin is a General Manager, Executive Director of the Zhuzhou CSR Times Electric Co., Ltd. Mr. Li is the Executive Director of Times Electronics, Ningbo Times, Times Equipment, Times Information, Shenyang Times and Kunming Electric. He is the chairman of the board of directors of Baoji Times, Guangzhou Times and Dynex. Mr. Li joined CSR 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 CSR ZELRI. Mr. Li had served as the chief marketing officer of the Company from September 2005 to December 2007. He was the vice president and secretary of the Party of the Company from December 2007 to December 2009. Mr. Li graduated from Southwest Jiaotong University with a bachelor degree in Electric Traction and Drive Control in 1989. Mr. Li has been the general manager of the Company since January 2010, and has been an executive Director of the Company since April 2010.

Wu Yan

Mr. Yan Wu has been re-designated as Executive Director, Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd., effective 25 March 2014. He is Secretary of the Board of the Company. Mr. Yan is a senior engineer. He joined CSR ZELRI in 1992. Mr. Yan graduated from Northwestern Polytechnical University with a bachelor degree in Electro-Technology in 1989 and a master degree in Aircraft Navigation and Control in 1992. Mr. Yan served as director of technical standards department of the Company from September 2005 to December 2007, and was appointed as director of the securities and legal 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.

Wencheng He

Mr. He Wencheng serves as a Supervisor and Chairman of the Supervisory Committee of Zhuzhou CSR Times Electric Co., Ltd. Mr. He is a senior accountant. Mr. He joined CSR ZELRI in September 2009 as vice general manager and Chief financial officer. He held various positions as accountant, deputy director of the financial assets Department, director of the finance department and chief accountant of Zhuzhou Electric Locomotive Works from December 1977 to March 2007. He served as the chief accountant of Qishuyan Works from March 2007 to January 2008 and vice general manager and chief financial officer of CSR Qishuyan Locomotive Co., Ltd. from January 2008 to September 2009. Mr. He studied at East China Jiaotong University from August 1983 to July 1985.

Daxi Liu

Mr. Liu Daxi is Chief Production Officer of Zhuzhou CSR Times Electric Co., Ltd., since January 2010. Mr. Liu is a senior engineer. He joined CSR ZELRI in July 1988. He has worked for the trial production department, the electrical equipment factory and the manufacturing centre of CSR ZELRI. He has 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. He graduated from Beijing Jiaotong University in July 1988 with a bachelor 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.

Jie Niu

Mr. Niu Jie serves as a Vice General Manager of Zhuzhou CSR Times Electric Co., Ltd. Mr. Niu is an engineer. He joined CSR 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 CSR ZELRI. He was deputy general manager of the marketing centre of the Company from September 2005 to December 2006 and 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. Mr. Niu graduated from Central South University in June 2003 with an undergraduate certificate of graduation in machinery design, manufacturing and automation. He was deputy chief economist of the Company from January 2010 to June 2012.

Yiming Pang

Mr. Pang Yiming serves as a Employee Representative Supervisor of Zhuzhou CSR Times Electric Co., Ltd. Mr. Pang is the General Manager of the printed circuit business division of the Company. Mr. Pang joined CSR ZELRI in October 1982 and has held positions of assistant to general manager of the manufacturing centre of CSR ZELRI and deputy general manager Of Times Electronics, chief production officer and director of the production department of Times Electronics. Mr. Pang served as assistant to director and deputy general manager of the marketing Management department of marketing centre of the Company from January 2007 to January 2009, Director of the marketing management department of the Company from January to December 2009, and director of the operation management department of the Company from January 2010 to December 2011. Mr. Pang has been general manager of the printed circuit department since January 2012. Mr. Pang graduated from Central South University in 2004 after a three-year study in management and engineering.

Guifa Zhou

Mr. Zhou Guifa serves as an Employee Representative Supervisor of Zhuzhou CSR Times Electric Co., Ltd. Mr. Zhou is a professor ranked senior engineer. He joined CSR ZELRI in 1985 and has held various positions as engineer, senior engineer and senior engineer (Professor rank) at the R&D centre of CSR ZELRI and the technology centre of the Company. Mr. Zhou served as chief technology officer of Shanghai branch of the technology centre of the Company from September 2005 to December 2006, and has been chief scientist of the Company since January 2007 and chief technical expert of CSR since 2011. Mr. Zhou graduated from Dalian Railway Institute with a Bachelor Degree in Engineering in 1985, obtained a Master Degree in Engineering from the Central South University in 1997 and a Doctorate Degree in Engineering from the Tongji University in 2009.

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 the qualified accountant and joint company secretary of the Company from July 2006 to June 2011.

Yunkun Ma

Mr. Ma Yunkun is a Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd. since September 2005. Mr. Ma has more than 10 years of experience in business management and was the chairman of the board of directors and general manager of Kunming China Railway from 2004 to December 2009 and has been the chairman of the board and secretary to the Party committee of Kunming China Railway from January 2010. Mr. Ma has been the deputy director of Kunming Machine Factory from 1994 to 2003 and the director and general manager of Kunming China Railway from 2003 to 2004.

Kam Wing Chan

Mr. Chan Kam Wing (Clement), CPA, is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co., Ltd., since September 2005. Mr. Chan is a certified public accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Chan possesses the appropriate financial management as required by the Listing Rules. Mr. Chan has been the Asia Pacific regional director of Horwath International and the managing director of Horwath Hong Kong CPA Limited since 1996. Prior to that, Mr. Chan operated his own accounting firm. Mr. Chen was elected as a council member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) since 2007 and is actively involved in the work and matters of the technical and industry monitoring committees of HKICPA. Since January 2010, Mr. Chen has been appointed as the chairman of the Financial Reporting Standards Committee of the HKICPA and is responsible for the research, editing and promulgation of the Hong Kong Financial Reporting Standards. Mr. Chen is also the vice-chairman of the Registration and Practicing Committee of the HKICPA. Mr. Chen obtained a bachelor degree in Accounting and a master degree in Commerce from the United Kingdom and Australia, respectively.

Yucai Gao

Mr. Gao Yucai is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd. since November 2006 Mr. Gao is a senior engineer and has more than 20 years of experience in the urban rail transportation industry. Mr. Gao was deputy director of the Beijing Public Utility Bureau from 1983 to 1990 and general manager of Beijing Metro Corporation from 1990 to 2001. Mr. Gao is a commissioner of the China Communication and Transportation Association (“CCTA”) and director of the urban rail transportation committee of CCTA. Mr. Gao graduated from the PLA Engineering Institute (its predecessor is Harbin Institute of Military Engineering)(Harbin Engineering University) in 1966.

Chunru Liu

Ms. Liu Chunru is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co,. Ltd., since June 2008. Ms. Liu is a certified asset valuer. Ms. Liu was the vice president of Beijing China Enterprise Appraisal Co., Ltd. and had been a deputy general manager of Zhongfa International Appraisal Co., Ltd. from 2003 to March 2008. She has been general manager of Zhongfa International Appraisal Co., Ltd. since March 2008. Ms. Liu graduated from Chongqing University with a bachelor degree in Engineering in 1994 and graduated from Tsinghua University with a master degree in Business Administration in 2008. Ms. Liu was a supervisor of the Company from September 2005 to April 2008.

Ping Wing Pao

Mr. Pao Ping Wing is an Independent Non-Executive Director of Zhuzhou CSR Times Electric Co., Ltd., since September 2005. Mr. Pao was a fellow of the Hong Kong Institute of Directors. Mr. Pao is an independent non-executive director of Oriental Press Group Limited, UDL Holdings Limited, Sing Lee Software (Group) Limited, Maoye International Holdings Limited, Hembly International Holdings Limited, and Soundwill Holdings Limited. Mr. Pao was appointed as a Justice of Peace since 1987. Mr. Pao was appointed by The Government of the Hong Kong Special Administrative Region 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 degree in Science of Human Settlement Planning and Development.

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