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Corporate Governance Case

Board of directors

Time: 2023-08-28
Times of browsing: 382

    Mr. Zhang Wei, Deputy Party Secretary (in charge of general work of the Party Committee), Vice Chairman (in charge of the general work of Party Committee and Board of Directors) and Legal Representative, China Railway Hi-Tech Industry Corporation Limited. Nationality: P.R. China; no permanent residency abroad; Education: Bachelor’s and Master's degree; Senior Engineer. August 2016 to March 2020: Deputy General Manager of China Railway No.3 Engineering Group Co., Ltd.; March 2020 to June 2020, Deputy Party Secretary, Director and Deputy General Manager (in charge of managerial work) of China Railway No.2 Engineering Group Co., Ltd. and China Railway Erju Construction Co., Ltd.; June 2020 to April 2022, Deputy Party Secretary, Director and General Manager of China Railway No.2 Engineering Group Co., Ltd. and China Railway Erju Construction Co., Ltd.; from April 2022 on: Deputy Party Secretary (in charge of general work of the Party Committee) and Legal Representative of China Railway Hi-Tech Industry Corporation Limited; from May 2022 on: concurrently as Vice Chairman of China Railway Hi-Tech Industry Corporation Limited (fulfil duties of the Chairman of the Board and take charge of the Board of Directors).



    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. Yang Fei, Deputy Party Secretary, Director, and Chairman of the Labor Union, China Railway Hi-Tech Industry Corporation Limited; Nationality: P.R. China; no permanent residency abroad; Education: Master's degree; Senior Economist. June 2020 to September 2020: Deputy Secretary of the Youth League Committee of China Railway Engineering Corporation (CREC) and China Railway Group Limited (in charge of general work); September 2020 to May 2021: Secretary of the Youth League Committee of CREC and China Railway Group Limited; May 2021 to April 2022: Vice Director of the Party Building Work Department (CPC organization department, CPC publicity department) and Secretary of the Youth League Committee of CREC and China Railway Group Limited, and Deputy Head of Corporate Culture Department, Deputy Head of United Front Work Department and Vice Director of Cross-cultural Integration Office of China Railway Group Limited; April 2022 to June 2022: Deputy Party Secretary and Chairman of the Labor Union, China Railway Hi-Tech Industry Corporation Limited; from June 2022 on: Deputy Party Secretary, Director and Chairman of the Labor Union, China Railway Hi-Tech Industry Corporation Limited.


    Mr. Deng Yuanfa, Director of China Railway Hi-Tech Industry Corporation Limited; Nationality: P.R. China; no right of residence abroad; Master’s degree of Engineering; Senior Engineer; currently a Full-time Director Supervisor appointed by China Railway Group Limited to subsidiary company. November 2001 to January 2002: General Manager of China Railway No.2 Engineering Group Co., Ltd.; January 2002 to September 2004: Deputy Party Secretary and General Manager of China Railway No.2 Engineering Group Co., Ltd.; September 2004 to May 2010: Deputy Party Secretary, General Manager and Vice Chairman of China Railway No.2 Engineering Group Co., Ltd.; May 2010 to December 2014: Party Secretary of China Railway No.2 Engineering Group Co., Ltd. and General Manager of China Railway Erju Co., Ltd.; December 2014 to January 2017: Party Secretary, General Manager and Vice Chairman of and Chairman of China Railway Erju Co., Ltd.; January 2017 to March 2020: Party Secretary and Chairman of China Railway No.2 Engineering Group Co., Ltd. (later renamed China Railway Erju Construction Co., Ltd.); November 2015 to March 2020: Chairman of China Railway No.2 Engineering Co., Ltd. (later renamed China Railway No.2 Engineering Group Co., Ltd.); Since March 2020: Full-time Director Supervisor appointed by China Railway Group Limited to subsidiary company of China Railway Group Co., Ltd. to subsidiary company; Since June 2020, Director of China Railway Hi-Tech Industry Corporation Limited.


    Mr. Chen Jihua, Independent Director of China Railway Hi-Tech Industry Corporation Limited., Nationality: P.R. China; no permanent residency abroad; Education: Master's degree; Senior Accountant. Former CFO of Red Bull Vitamin Beverage Co., Ltd, CFO of Saudi Arabia-based ALJ (China) Co., Ltd., Vice President and CFO of Jitong Network Communications Co., Ltd., Executive Director, Vice President and CFO of Aluminum Corporation of China Limited, President of Aluminum Corporation of China Overseas Holdings Limited, Director of ABC-CA Fund Management Co., Ltd., Vice President of China Pacific Insurance (Group) Co., Ltd., and Independent Director of ORG Packaging Co., Ltd. Currently the Chairman of  Huge Capital Management Co., Ltd., Director of Jiangsu Wortact Group Co., Ltd., Independent Director of TruValue Asset Management Co., Ltd., Independent Director of Huangshan Novel Co., Ltd., Independent Non-executive Director of COFCO Packaging Holdings Co., Ltd.; and an Independent Director of China Railway Hi-Tech Industry Corporation Limited since January 2017.


    Mr. Fu Jijun, Independent Director of China Railway Hi-Tech Industry Corporation Limited., Nationality: P.R. China; no permanent residency abroad; Ph. D; Senior Economist and Certified Management Consultant. Former member of the First and Second Management Accounting Consulting Expert Panel of the Ministry of Finance, Independent Director of Bank of Ningbo Co., Ltd., Independent Director of Xiamen Unigroup Xue Co.,Ltd, and Independent Director of Guangdong Boxin Investment Holdings Co., Ltd. Currently an Executive Member of the Council of the China Mergers and Acquisitions Association, Deputy Director of the China Enterprise Confederation Management Advisory  Committee, Adjunct Professor at the Harbin Institute of Technology Shenzhen Campus, and Visiting Professor at Tianjin University of Finance and Economics; Chairman of China Financial Consulting Co., Ltd., and Bolue Modern Consulting (Beijing) Co., Ltd.; Chairman and General Manager of Guohe Modern (Shenzhen) Capital Research Institute Co., Ltd., and Chairman of Yuanhua (Beijing) Film Investment Co., Ltd.; Independent Director of Lingyun Industrial Corporation Limited, Independent Director of Guosheng Financial Holding Inc., Independent Director of ABC-CA Fund Management Co., Ltd., and Independent Director of Tianjin Rural Commercial Bank Co., Ltd.; Independent Director of China Railway Hi-Tech Industry Corporation Limited since June 2020.


    Mr. Wang Fuzhang, Independent Director of China Railway Hi-Tech Industry Corporation Limited., Nationality: P.R. China; no permanent residency abroad; Ph. D; Researcher. Former Researcher and Party Secretary of China Academy of Railway Sciences (CARS) Communication Signal Research Institute, Director of the General Office of the CARS, Researcher and Party Secretary of CARS Electronic Computing Technology Institute. Currently an expert at CARS Chief Engineer Office and Manager of China Railway Gecent Technology Co., Ltd.; Independent Director of China Railway Hi-Tech Industry Corporation Limited since May 2021.


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