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United Kingdom

China Railway Construction Corp Ltd (1186.HK)

1186.HK on Hong Kong Stock

9.70HKD
4:59am BST
Change (% chg)

HK$-0.24 (-2.41%)
Prev Close
HK$9.94
Open
HK$9.91
Day's High
HK$10.10
Day's Low
HK$9.52
Volume
13,311,500
Avg. Vol
13,954,163
52-wk High
HK$10.76
52-wk Low
HK$7.53

Summary

Name Age Since Current Position

Shangbiao Zhuang

56 2015 President, Executive Director

Xiuming Wang

55 2014 Chief Accounting Officer

Ning Li

55 2017 Vice President

Bin Lu

54 2017 Vice President

Wenzhong Wang

54 2017 Vice President

Ruchen Liu

54 2017 Executive Director

Guobin Xia

59 2017 Executive Director

Dengshan Zhao

56 2018 Secretary of the Board

Fuxing Ge

62 2014 Non-Executive Director

Wen Cheng

66 2014 Independent Non-Executive Director

Xiaoqiang Lu

63 2014 Independent Non-Executive Director

Patrick Sun

59 2014 Independent Non-Executive Director

Huacheng Wang

55 2014 Independent Non-Executive Director

Biographies

Name Description

Shangbiao Zhuang

Mr. Zhuang Shangbiao has been serving as President and Executive Director in China Railway Construction Corporation Limited since December 5, 2015. He is also serving as General Manager and Director in another company. He used to be Deputy General Manager, Executive Deputy General Manager and Chief Accounting Officer in four companies. He holds a Bachelor of Engineering in Engineering Financial Accounting from Changsha Communications University, China.

Xiuming Wang

Ning Li

Bin Lu

Wenzhong Wang

Ruchen Liu

Mr. Liu Ruchen has been serving as Executive Director in China Railway Construction Corporation Limited since December 22, 2017. He used to be Chairman of the Board, Vice Chairman of the Board and General Manager of the Board in two other railway companies. He holds a Master's degree in Management Science and Engineering from Southwest Jiaotong University.

Guobin Xia

Mr. Xia Guobin has been serving as Executive Director in China Railway Construction Corporation Limited since 2017. He served as Chief Engineer and Vice President in the Company. He also used to be Deputy General Manager and Chief Engineer in another company. He holds a Bachelor of Engineering from an university that is under the new name, Shijiazhuang Railway Institute, China.

Dengshan Zhao

Fuxing Ge

Mr. Ge Fuxing has been serving as Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Outside Director in Sinolight Corporation.

Wen Cheng

Mr. Cheng Wen has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also serving as Outside Director in China North Industries Group Corporation. He used to be Deputy General Manager in China Aerospace Science & Industry Corporation.

Xiaoqiang Lu

Ms. Lu Xiaoqiang has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. She used to be Outside Director in China National Building Materials Group Corporation. She holds a Ph.D. in Economics.

Patrick Sun

Mr. Xin Dinghua has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Independent Non-Executive Director in Trinity Limited, Sihuan Pharmaceutical Holdings Group Ltd., China Railway Signal & Communication Corporation, Kunlun Energy Co., Ltd. and another pharmaceutical group. He obtained his Bachelor's degree in Economics from The Wharton School of the University of Pennsylvania in 1981. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Huacheng Wang

Mr. Wang Huacheng has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also serving as Independent Director in BOE Technology Group Co., Ltd. and Hua Xia Bank Co., Ltd. He used to be Independent Director in China CAMC Engineering Co., Ltd., as well as Outside Director in Sinotrans Shipping Limited. He is also a professor of Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Shangbiao Zhuang

819,000

Xiuming Wang

726,900

Ning Li

1,165,900

Bin Lu

720,300

Wenzhong Wang

1,484,100

Ruchen Liu

728,200

Guobin Xia

731,200

Dengshan Zhao

--

Fuxing Ge

--

Wen Cheng

60,000

Xiaoqiang Lu

147,000

Patrick Sun

163,000

Huacheng Wang

190,000
As Of  31 Dec 2017