Edition:
United Kingdom

CRRC Corp Ltd (1766.HK)

1766.HK on Hong Kong Stock

7.30HKD
16 Nov 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$7.30
Open
HK$7.25
Day's High
HK$7.33
Day's Low
HK$7.23
Volume
12,036,752
Avg. Vol
24,124,499
52-wk High
HK$8.82
52-wk Low
HK$5.81

Summary

Name Age Since Current Position

Hualong Liu

56 2016 Chairman of the Board, Executive Director

Yongcai Sun

53 2017 President, Executive Director

Yanjing Zhan

55 2007 Chief Financial Officer, Vice President

Qiliang Lou

55 2012 Vice President

Jun Wang

55 2012 Vice President

Weiping Yu

62 2015 Vice President

Zongxiang Xu

52 2017 Executive Director

Renqiang Shao

53 2015 Chief Economist

Xinning Zhang

54 2012 Chief Engineer

Jilong Xie

52 2015 Secretary of the Board

Zhiyong Liu

61 2015 Non-Executive Director

Jiaqiang Chen

67 2015 Independent Non-Executive Director

Guo'an Li

66 2015 Independent Non-Executive Director

Patrick Sun

59 2015 Independent Non-Executive Director

Zhuo Wu

68 2015 Independent Non-Executive Director

Biographies

Name Description

Hualong Liu

Mr. Liu Hualong has been serving as Chairman of the Board and Executive Director in CRRC Corporation Limited since December 6, 2016. He is also Chairman of the Board in CRRC GROUP Co., Ltd. He used to be Chairman of the Board, Vice Chairman of the Board, Deputy General Manager and General Manager of another company, and Deputy General Manager in the Company's major shareholder. He holds a Master of Business Administration.

Yongcai Sun

Mr. Sun Yongcai has been serving as President and Executive Director in CRRC Corporation Limited since October 13, 2017. He is also General Manager and Director in CRRC GROUP Co., Ltd. He was Vice President in China CNR Corporation Limited.

Yanjing Zhan

Ms. Zhan Yanjing has been serving as Chief Financial Officer and Vice President in CRRC Corporation Limited since December 2007. She used to be Chief Accounting Officer in the Company's major shareholder, Chief Economist in a Henan-based plant, Deputy General Manager, Deputy Manager-Securities, Manager-Finance, Deputy Chief Accounting Officer and Assistant General Manager in other companies. She holds a Master of Business Administration from Peking University, China.

Qiliang Lou

Mr. Lou Qiliang has been serving as Vice President in CRRC Corporation Limited since October 26, 2012. He used to serve as General Manager and Executive Director in another company.

Jun Wang

Mr. Wang Jun has been serving as Vice President in CRRC Corporation Limited since October 26, 2012. He used to serve as Director, Chief Engineer, General Manager, Vice Chairman of the Board and Chairman of the Board in another company. He holds an Executive Master of Business Administration (EMBA) from Tsinghua University, China.

Weiping Yu

Mr. Yu Weiping has been serving as Vice President in CRRC Corporation Limited since June 1, 2015. He used to be Vice President in China CNR Corporation Limited.

Zongxiang Xu

Mr. Xu Zongxiang has been serving as Executive Director in CSR Corporation Limited since June 2017. He used to serve as General Manager and Executive Director in another company. He holds Ph.D. in Engineering from Central South University, China.

Renqiang Shao

Mr. Shao Renqiang has been serving as Chief Economist in CRRC Corporation Limited since June 1, 2015. He is also serving as Director in another company, where he used to be Deputy General Manager and Chief Accounting Officer. He holds a Master of Business Administration (MBA) from Tongji University, China.

Xinning Zhang

Mr. Zhang Xinning has been serving as Chief Engineer in CRRC Corporation Limited since November 13, 2012. He is also serving as Director in another company. He obtained his Master's degree in Engineering from Northern Jiaotong University, China.

Jilong Xie

Mr. Xie Jilong has been serving as Secretary of the Board in CRRC Corporation Limited since June 1, 2015. He is also Director in China United Insurance Holding Company. He holds an Executive Master of Business Administration.

Zhiyong Liu

Mr. Liu Zhiyong has been serving as Non-Executive Director in CRRC Corporation Limited since June 1, 2015. He is also serving as Outside Director in China National Coal Group Corp., as well as Non-Executive Director in China Coal Energy Company Limited.

Jiaqiang Chen

Mr. Chen Jiaqiang has been serving as Independent Non-Executive Director in CRRC Corporation Limited since June 1, 2015. He is also serving as Independent Non-Executive Director in Metallurgical Corporation Of China Ltd. He is a member of Association of Chartered Certified Accountants.

Guo'an Li

Mr. Li Guo'an has been serving as Independent Non-Executive Director in CRRC Corporation Limited since June 1, 2015. He is also Outside Director in CHINA BAOWU STEEL GROUP CORPORATION LIMITED.

Patrick Sun

Mr. Patrick Sun (also named Xin Dinghua) has been serving as Independent Non-Executive Director in CRRC Corporation Limited since May 2015. He is also Independent Non-Executive Director in China Railway Construction Corporation, China Railway Signal & Communication Corp., Trinity Limited, China NT Pharma Group Company Limited, Sihuan Pharmaceutical Holdings Group Ltd. and Kunlun Energy Company Limited. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Zhuo Wu

Mr. Wu Zhuo has been serving as Independent Non-Executive Director in CRRC Corporation Limited since June 1, 2015. He used to be Outside Director in Wuhan Iron and Steel (Group) Corporation, as well as Deputy General Manager in China Aerospace Science and Technology Corporation.

Basic Compensation

Name Fiscal Year Total

Hualong Liu

839,700

Yongcai Sun

736,000

Yanjing Zhan

731,400

Qiliang Lou

724,600

Jun Wang

724,600

Weiping Yu

724,600

Zongxiang Xu

563,700

Renqiang Shao

613,000

Xinning Zhang

608,500

Jilong Xie

851,600

Zhiyong Liu

--

Jiaqiang Chen

151,000

Guo'an Li

103,800

Patrick Sun

148,000

Zhuo Wu

99,800
As Of  31 Dec 2017