Investor Relations
born in 1961, the Chairman of the Board and an executive Director, and also the chairman of the strategy committee and nomination committee of the Company. 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
born in 1967, the Vice Chairman of the Board and an executive Director, and also the Chairman of the risk management committee and a member of the strategy committee of the Company. 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.
born in 1971, an executive Director and the general manager and also a member of the strategy committee of the Company. 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 ofthe 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.
born in 1967, an executive Director, a vice general manager and 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.
born in 1964, a non-executive Director. He is also a member of the strategy committee of the Company. Mr. Zhang is the chief engineer of CRRC Corporation Limited. 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., the chief engineer of CSR Group as well as the chief engineer of CSR Corporation Limited.
born in 1958, an independent non-executive Director and 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 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,
born in 1947, an independent non-executive Director and 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.
born in 1971, an independent non-executive Director and 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 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.
born in 1963, an independent non-executive Director and 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.
Ouyang Minggao, born in 1958, an independent non-executive Director and also a member of each of the strategy committee and audit committee of the Company. Mr. Ouyang 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.
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  • (Zhuzhou) TEL:+86 731 2849 2157 FAX: +86 731 28491 394
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  • EMAIL: overseas@csrzic.com
  • ADD: Shidai Road,Shifeng District,Zhuzhou,Hunan,P.R.C ZHUZHOU
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