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Corporate Governance Case

Board of directors

Time: 2018-01-01
Times of browsing: 73

 

Mr. YI Tiejun, a Chinese with no right of abode overseas, a master's degree and a senior engineer,is currently the Party Secretary and Chairman. Mr. Yi Tiejun joined the Third Engineering Bureau of the Ministry of Railways in 1984, July 2004 to March 2007 of the Third Engineering Group Co. Ltd. party personnel department (Ministry of labor) minister and vice secretary of the Party committee, March 2007 to March 2008, three Group Limited, deputy chief economist and director of the Party committee of Ministry of personnel (Labor Department) Deputy Secretary of the Party committee, minister. From March 2008 to December 2010, three Group Limited, deputy party secretary of the discipline committee, from October 2010 to January 2017, Shanghai Railway Engineering Bureau Group Co., Ltd. deputy secretary and Secretary of the Party committee, chairman of the board of supervisors.

 

Mr. LI Jianbin, a Chinese with no right of abode overseas, a bachelor's degree, a senior engineer at a professor level,is currently the General manager. Mr. Li Jianbin joined the Tunnel Engineering Bureau of the Ministry of Railways First Engineering Department in 1982, March 2003 to April 2009, served as deputy general manager of China Railway Tunnel Group Co. Ltd., April 2009 to November 2010, China Railway Tunnel Group Co., Ltd. deputy general manager of China Railway Tunnel Group tunnel Equipment Manufacturing Company Chairman, December 2009 to November 2010, China Railway Tunnel Group Co., Ltd. deputy general manager, China railway tunnel equipment manufacturing chairman, party secretary, chairman and party secretary from December 2010 to November 2013, China railway tunnel equipment manufacturing Co. Ltd., from December 2013 to January 2017 served as party secretary, chairman of China Railway Engineering Group Co. ltd..

 

Mr. HUANG Zhenyu, a Chinese with no right of abode overseas, is currently the Deputy Party Secretary and Vice Chairman. Mr. HUANG has obtained a master’s degree and is a Senior Engineer. Mr. HUANG joined Baoji Bridge Plant in 1983. He served as the Deputy General Manager of China Railway Baoji Bridge Group Co., Ltd. (CRBBG) from October 2001 to April 2005, the Deputy General Manager and Director of Armed Forces Department of CRBBG from April 2005 to September 2006, the General Manager and Deputy Party Secretary of CRBBG from September 2006 to October 2008, and the Party Committee Member and Chairman of CRBBG from October 2008 to January 2017.

 

Mr. SHEN Ping, a Chinese with no right of abode overseas, is currently the Director of Industrial Equipment Department of China Railway Group Ltd. Mr. Shen has obtained a bachelor’s degree, and is a Professor-Level Senior Engineer. Mr. Shen joined Shanhaiguan Bridge Plant of Ministry of Railways in 1982. He served as the Deputy Director of Department of Enterprise Development (Law Affair Office) and Board Director of Zhengzhou Design Institute of China Railway Engineering Consulting Group Co., Ltd. from September 2004 to April 2007, the Director of Industrial Equipment Department of China Railway Engineering Corporation from April 2007 to January 2008, the Deputy Director of Industrial Equipment Department of China Railway Group Ltd. from January 2008 to January 2012, and the Director of Industrial Equipment Department of China Railway Group Ltd. since January 2012.

 

Mr. YANG Huayong, a Chinese with no right of abode overseas, is an Independent Director. Mr. YANG has obtained a Ph.D. degree, and is currently the Professor of State Key Laboratory of Fluid Power &Mechatronic Systems of Zhejiang University, Professor of Mechanical Engineering Department of Zhejiang University, Cheung Kong Scholar Chair Professor of Zhejiang University, Ph.D. Supervisor, and Director of National Engineering Research Center of Electro Hydraulic Control. Mr. YANG worked as a postdoctoral fellow at the State Key Laboratory of Fluid Power & Mechatronic Systems of Zhejiang University from March 1989 to May 1991. He was appointed as an Associate Professor in December 1991 and as Professor in December 1996, and was elected to be an Academician of Chinese Academy of Engineering in 2013. Mr. YANG has long been engaged in systematic research into basic theory, basic components and systems of electro hydraulic control, as well as key technology development and engineering application of shield and elevator equipment. He is also an expert in fluid transmission and control in China.

 

Mr. JIN Shenghua, a Chinese with no right of abode overseas, is an Independent Director. Mr. JIN is currently the Psychology Professor and Ph.D. Supervisor of Beijing Normal University, Deputy Director of Chinese Psychological Society and Deputy Director of the Crisis Intervention Committee, and Independent Director of CR Double-Crane. He is also the Editor Board Member of such core academic journals as the Psychological Science, Studies of Psychology and Behavior and Psychological Exploration, as well as the Program Advisor of National Institute of Mental Health (NIMH). Mr. JIN ever served as the Deputy Dean of Faculty of Psychology at Beijing Normal University, Director of Beijing Social Psychological Society, NIMH Program Researcher and Program Advisor, and Program Advisor of World Health Organization.

 

Mr. CHEN Jihua, a Chinese with no right of abode overseas, is an Independent Director. Mr. CHEN has obtained a master’s degree, and is currently the President of Huge Capital Management Co., Ltd. and Independent Director of Truvalue Asset Management Co., Ltd. Mr. CHEN served as the CFO of RedBull Vitamin Drink Co., Ltd. from October 1995 to January 1998, the CFO of Saudi Arabia ALJ (China) Co., Ltd. from September 1998 to June 1999, the Vice President and CFO of Jitong Network Communications Co., Ltd. from July 1999 to April 2001, the Executive Director, Vice President and CFO of Aluminum Corporation of China Limited from April 2001 to October 2010, the Board Director of ABC-CA Fund Management Co., Ltd. from March 2008 to October 2010, the President of Chinalco Overseas Holdings from May 2009 to October 2010, and the Vice President of China Pacific Insurance (Group) Co., Ltd. from January 2011 to October 2011, the Independent Director of ORG Packaging Co., Ltd. from February 2014 to May 2016, and the President of Huge Capital Management Co., Ltd. since October 2011.

 

 

 

 


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