Investor Relations
Liu Ke’an
Liu Ke’an, 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, Shiling and CRRC Hofer and a vice chairman of Zhuzhou Guochuang Railway Technology Company Limited (株洲国创轨道交通科技有限公司). Mr. Liu is a professorate senior engineer. He joined CRRC ZELRI in August 1994 and served 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,
Niu Jie
Niu Jie, born in 1968 , the Party secretary and the vice general manager. Mr. Niu is an executive director of Times Australia, Times USA, Times Brasil and Times Signal & Communication, and the director of the board 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 department 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. He was the general manager of the locomotives business department of the Company from January 2009 to May 2013 and was deputy chief economist of the Company from January 2010 to June 2012.
Liu Daxi
Liu Daxi, born in 1965 , a vice general manager. Mr. Liu is an executive director of Ningbo Times and the chairman of the board of directors of CRRC-AVC Thermal. 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 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 Northern Jiaotong University (currently known as Beijing Jiaotong University) in July 1988 with a bachelor’s degree in Electric Traction and Drive Control,
Tan Yongneng
Tan Yongneng, born in 1970 , the secretary of party discipline inspection commission, the chief administration officer and the chairman of the labour union. Mr. Tan is a director of Qingdao Electric and Lanzhou Times. He joined CRRC ZELRI in July 1990, and has 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.
Yan Wu
Yan Wu, born in 1967, an executive Director, a vice general manager and the secretary to the Board and also a member of the risk control committee of the Company. Mr. Yan is an executive director of HK Electric. Mr. Yan is a senior engineer. Mr. Yan graduated from Northwestern Polytechnical University with a bachelor’s degree in Electro-Technology and a master’s degree in Aircraft Navigation and Control in 1992. He jointed CRRC ZELRI in 1992. Mr. Yan has held the positions as director of the technical standards department and the director of the securities and legal affairs department of the Company. 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 from December 2010 to March 2014. Mr. Yan has served as an executive Director of the Company since March 2014.
Zhang Hua
Zhang Hua, born in 1976 , a vice general manager and the chief financial officer. Ms. Zhang is a supervisor of 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 served 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.
Yan Changqi
Yan Changqi, born in 1968 , a vice general manager. Mr. Yan is a director of Shanghai CRRC Rail Transit, Qingdao Electric, Wenzhou Electric, Lanzhou Times, Shiling and Zhuzhou Siemens. Mr. Yan is a senior engineer. He joined CRRC ZELRI in August 1991 and has held various positions as the director of the sales department of the marketing centre, the deputy director of Foreign Economic Cooperation Office (FECO), a vice general manager of the marketing centre of CRRC ZELRI, the chief marketing officer of Times Electronics and the chief marketing officer of the passenger car electric business department. Mr. Yan served as the general manager of the EMU business department 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 department of the Company from February 2013 to May 2013,
Yu Liu
Yu Liu, born in 1965 , a vice general manager. Mr. Yu is the chairman of the board of directors of Guangzhou Times and CRRC Wabtec, and an executive director of Shenyang Times, Kumming Times and Chengdu 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,
Shang Jing
Shang Jing, born in 1977, a vice general manager and chief engineer. Mr. Shang is an executive director of Times Semiconductor and 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 department 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.
Zhang Xiangyang
Zhang Xiangyang, born in 1975, a vice general manager. Mr. Zhang is the chairman of the board of directors of Baoji Times and Taiyuan Times and an executive director of Times Electronics. Mr. Zhang is a senior engineer. He joined CRRC ZELRI in August 1998 and has held various positions at the after-sale service department, human resources department, research and development centre and rail transport department of CRRC ZELRI from August 1998 to December 2014. Mr. Zhang has been the director of the human resources department of the Company from December 2004 to July 2009, the deputy general manager and general manager of Baoji Times from April 2009 to May 2013. Mr. Zhang has been the deputy general manager of the railway engineering machinery department of the Company and the general manager of Baoji Times from June 2013 to February 2016.
Peng Miaomiao
Peng Miaomiao, born in 1978, a vice general manager. Mr. Peng is a director of Shiling and Wenzhou Electric. Mr. Peng is a senior engineer. He joined CRRC ZELRI in July 2001 and has held various positions at the human resources department and the manufacturing centre of CRRC ZELRI. He has been the director of the engineering department, assistant to the director, executive deputy director and director of the manufacturing centre of the Company from July 2005 to February 2016. He was the vice chief economist of the Company and the director of the manufacturing centre from February 2016 to February 2018. Mr. Peng graduated from Nanjing University of Science and Technology with a bachelor’s degree in Electro-Technology in June 2001. Mr. Peng has been a vice general manager of the Company since February 2018.
Liu Haitao
Liu Haitao, born in 1976, a vice general manager. Mr. Liu is a senior engineer with professorship. Mr. Liu joined CRRC ZELRI in November 2002. He has held various positions as an engineer of the industrial drive division and leader of the medium power converter group of the R&D centre of the Company from September 2005 to January 2012, leader of the medium power converter group of the industrial drive division, assistant to director and director of the industrial drive division of the foundation and platform research and development centre of CRRC ZELRI Research Institute from January 2012 to January 2014, deputy director of the Rail Transit Technology Centre of the Company from January 2014 to February 2016, director of the Rail Transit Technology Centre of the Company and an executive director and general manager of Times Software from March 2016 to February 2018, and a deputy chief engineer of the Company from February 2018 to January 2019.
Tang Tuong Hock Gabriel
Tang Tuong Hock, Gabriel, born in 1953, the company secretary. 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 joint company secretary and the authorised representative of CRRC since December 2017. Mr. Tang has served as the company secretary and the authorised representative of the Company since July 2011.
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