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Corporate Governance Case

senior management

Time: 2018-01-29
Times of browsing: 265

    Mr. Zhuo Puzhou, Deputy Party Secretary, Director and General Manager of China Railway Hi-Tech Industry Corporation Limited. Nationality: P.R. China; no permanent residency abroad; Education: Bachelor’s and Master's degree; Senior Engineer. March 2014 to September 2016: Deputy General Manager of China Railway First Group Co., Ltd.; October 2016 to May 2017: Deputy Party Secretary and Deputy General Manager of China Railway Engineering Equipment Group Co., Ltd. (CREG) (in charge of administrative work); June 2017 to June 2020: Deputy Party Secretary, General Manager and Vice Chairman, CREG; July 2020: Deputy Party Secretary and Vice Chairman of CREG (in charge of general work of the Party Committee and the Board of Directors); August 2020 to March 2021: Party Secretary and Chairman of CREG; March 2021 to May 2021: Deputy Party Secretary and General Manager of CRHIC; from May 2021 on: Deputy Party Secretary, Director and General Manager of China Railway Hi-Tech Industry Corporation Limited.


    Mr. Tan Shunhui, member of the Party Committee and Deputy General Manager, China Railway Hi-Tech Industry Corporation Limited; Nationality: P.R. China; no right of residence abroad; Education: Bachelor’s degree; Senior Engineer. December 2009 to March 2014: Deputy General Manager and Chief Economist, China Railway Engineering Equipment Group Tunnel Equipment Manufacturing Co., Ltd.; April 2014 to January 2017: General Manager, Deputy Party Secretary and Vice Chairman, China Railway Engineering Equipment Group Co., Ltd. (CREG); January 2017 to May 2020: Party Secretary and Chairman, CREG; From May 2020 on: member of the Party Committee and Deputy General Manager, China Railway Hi-Tech Industry Corporation Limited. 


    Mr. Wang Jianxi, member of the Party Committee and Deputy General Manager of China Railway Hi-Tech Industry Corporation Limited; Nationality: China; no right of residence abroad; Education: Master's degree; Senior Engineer. January 2011 to June 2017: Deputy Chief Economist and Director of the Marketing Department, China Railway No. 4 Engineering Group Co., Ltd.; From June 2017: member of the Party Committee and Deputy General Manager, China Railway Hi-Tech Industry Corporation Limited.


    Mr. Ning Huidong, member of the Party committee and Chief Accountant, China Railway Hi-Tech Industry Corporation Limited; Nationality: P.R. China; no permanent residency abroad; Education: Bachelor's degree; Senior Accountant. December 2009 to June 2013, Chief Accountant, Chief Legal Adviser and Secretary of the Board of Directors, China Railway Engineering Equipment Group Tunnel Equipment Manufacturing Co., Ltd.; June 2013 to March 2022: Chief Accountant and Chief Legal Adviser of China Railway Engineering Equipment Group Co., Ltd. (CREG); concurrently as Director of CREG from June 2013 to December 2019 and from July 2021 to March 2022, concurrently as a member of the Party Committee of CREG from December 2013, concurrently as the Secretary of the Board of Directors of CREG from August 2017 and Director of China Railway Baoji Bridge Group from October 2021; March 2022 to January 2023: Deputy Party Secretary, Chief Economist, Chairman of the Labor Union and Employee Director of CREG, as well as Director of China Railway Baoji Bridge Group; from January 2023: member of the Party Committee of China Railway Hi-Tech Industry Corporation Limited; from March 2023: concurrently as the Chief Accountant of China Railway Hi-Tech Industry Corporation Limited.


    Mr. Xie Xi'an, Deputy General Manager and Chief Economist, China Railway Hi-Tech Industry Corporation Limited.; Nationality: P.R. China; no permanent residency abroad; Education: Bachelor's degree; Senior Engineer. January 2008 to December 2013: Deputy Chief Engineer of China Railway International Economic Cooperation Co., Ltd., during which period successively served as the General Manager of China Railway Middle East Maritime Engineering Company and the Chairman of China Railway International Port and Shipping General Contracting Co., Ltd.; December 2013 to May 2016: Deputy Chief Engineer of China Railway International Group (CRIG); May 2016 to March 2022, successively as a member of the Party Working Committee, Deputy General Manager and Chief Engineer of the Project Management Department directly under China Railway Group Limited; Deputy General Manager and Chief Economist of China Railway Hi-Tech Industry Corporation Limited since April 2022.


    Mr. Shi Qingpeng, Deputy General Manager of China Railway Hi-Tech Industry Corporation Limited. Nationality: P.R. China; no right of residence abroad; Master’s degree of Accounting; Senior Engineer. June 2012 to June 2018: successively as the Chairman, General Manager, Deputy Party Secretary and Executive Director of China Railway Erju Decoration Company; June 2018 to December 2021: successively as the Deputy Chief Economist and General Manager Assistant of China Railway Hi-Tech Industry Corporation Limited; Deputy General Manager of China Railway Hi-Tech Industry Corporation Limited since December 2021.


    Ms Wang Dujuan, Chief Engineer of China Railway Hi-Tech Industry Corporation Limited. Nationality: P.R. China; no permanent residency abroad; Education: Bachelor's and Master’s degree of Engineering; Senior Engineer. April 2014 to January 2023: successively as the Chief Engineer and Deputy General Manager of China Railway Engineering Equipment Group Co., Ltd. (CREG); concurrently as a member of the Party Committee of CREG since August 2017; January 2018: elected as Deputy to the 13th National People's Congress; November 2018 to March 2020: concurrently as Secretary of the Party Working Committee and President, the Intelligent Engineering Research Institute of CREG; concurrently as Director of China Railway Shanhaiguan Bridge Group (CRSBG) since October 2021; Deputy General Manager of CREG since January 2023, and was elected as Deputy to the 14th National People's Congress; concurrently serving as the Chief Engineer of China Railway Hi-Tech Industry Corporation Limited since February 2023.


    Mr. Ge Ruipeng, Secretary of the Board of Directors of China Railway Hi-Tech Industry Corporation Limited; Nationality: P.R. China; no right of residence abroad; Education: Bachelor’s degree; Senior Economist. July 2017 to September 2021: successively served as the Deputy Director and Director of the Office of the Board of Directors (Office of the Board of Supervisors) of China Railway Hi-Tech Industry Corporation Limited, Head (Director) of the Investment and Securities Department (Office of the Board of Directors), and Securities Affairs Representative; Secretary of the Board of Directors, China Railway Hi-Tech Industry Corporation Limited since September 2021.

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