Edition:
United Kingdom

China Railway Signal & Communication Corp Ltd (3969.HK)

3969.HK on Hong Kong Stock

5.61HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Zhiliang Zhou

53 2012 Executive Chairman of the Board

Gang Yin

55 2015 President, Executive Director

Hong Chen

55 2013 Vice President

Weizhong Huang

52 2013 Vice President

Ning Kong

53 2016 Vice President

Yongsheng Yang

49 2018 Executive Director

Shaofeng Hu

50 2016 Chief Accountant, Board Secretary, Joint Company Secretary

Wing Shan Ng

41 2015 Joint Company Secretary

Ka Keung Chan

67 2018 Non-Executive Independent Director

Jin'en Chen

63 2015 Non-Executive Independent Director

Shutang Gao

68 2015 Non-Executive Independent Director

Patrick Sun

59 2015 Non-Executive Independent Director

Jiajie Wang

67 2015 Non-Executive Independent Director

Guiqing Yao

63 2018 Non-Executive Independent Director

Biographies

Name Description

Zhiliang Zhou

Mr. Zhou Zhiliang is Executive Chairman of the Board of the Company. since January 31, 2012. He is mainly responsible for overseeing the overall work of the Board and formulating the Company’s strategies. Mr. Zhou has been the chairman of CRSC Corporation Group since May 2017, and was the general manager of CRSC Corporation Group from January 2012 to May 2017. Mr. Zhou was a vice president of CRCC (listed on the Stock Exchange, stock code: 1186; listed on the Shanghai Stock Exchange, stock code: 601186) from October 2007 to January 2012, during which Mr. Zhou served as the chairman of China Railway Construction Investment Group Co., Ltd. from March 2011 to January 2012. From December 2004 to October 2007, Mr. Zhou was a deputy general manager of China Railway Construction Corp. From November 2001 to December 2004, Mr. Zhou was the director of China Railway No.4 Survey & Design Group Co., Ltd. From January 2000 to November 2001, Mr. Zhou served as the chairman of Labor Union of China Railway No.4 Survey & Design Group Co., Ltd. From November 1996 to January 2000, Mr. Zhou served as the director at No.2 Railway Survey and Design Department of China Railway No.4 Survey & Design Group Co., Ltd.. Mr. Zhou graduated from China University of Mining & Technology in July 1985 with a bachelor’s degree in engineering and majored in hydrogeology and engineering geology, and from Tsinghua University School of Economic and Management with an EMBA degree in January 2008. In December 2010, Mr. Zhou was conferred the title of Professor of Engineering by Technological Qualification Review Committee for Senior Engineers of CRCC.

Gang Yin

Mr. Yin Gang is President, Executive Director of the Company since May 21, 2015. He is mainly responsible for overseeing the management of the Company’s daily production and operations. From December 2010 to May 2015, Mr. Yin was a vice president of the Company, during which, Mr. Yin served as the chairman of CRSCD from January 2012 to November 2012 and as the Board secretary of our Company from April 2011 to May 2013. Mr. Yin has been the general manager of CRSC Corporation Group since May 2017. From August 2001 to May 2015, Mr. Yin was the deputy general manager of CRSC Corporation Group. From December 1996 to August 2001, Mr. Yin successively served as deputy general manager and the general manager of Shenyang Railway Signal Factory (the predecessor of Shenyang Railway Communication Co., Ltd. Mr. Yin graduated from Dalian Railway Institute in July 1983, with a bachelor’s degree in engineering and majored in metal material and heat treatment. In December 1999, he was conferred the title of senior engineer by the Qualification Review Committee for Senior Engineering Technical Position of China Railway Signal & Communication Company.

Hong Chen

Mr. Chen Hong is Vice President of the Company. He has been the Company’s vice president since April 2013, and is mainly responsible for assisting the president in daily production and operation. Mr. Chen was an employee representative Director from December 2010 to May 2015, chairman of our labor union from April 2011 to April 2013, and assistant to president of our Company from February 2012 to April 2013. Mr. Chen was chairman of CRSCS from September 2013 to October 2014, chairman of CRSC Innovation Investment from August 2012 to February 2014. Mr. Chen was the chairman of labor union of CRSC Corporation Group from March 2007 to April 2013. Mr. Chen also served as office director of CRSC Corporation Group from November 2004 to March 2007. Mr. Chen successively served as deputy general manager of CRSCS from June 2000 to November 2004, and office manager, project manager and assistant to general manager of this company from June 1992 to June 2000. Mr. Chen graduated from Luoyang Railway Electrical Engineering School as a secondary student majoring in railway communications in July 1981, and graduated from the Correspondence School of Party School of the CPC Central Committee with a bachelor’s degree in administrative management in December 2001. In December 2009, Mr. Chen was conferred the title of Senior Engineer by Technological Qualification Review Committee for Senior Engineers of CRSC Corporation Group.

Weizhong Huang

Mr. Huang Weizhong is Vice President of the Company. He has been the Company’s vice president since April 2013, mainly responsible for assisting the president in daily production and operation. Mr. Huang served as the chairman of CRSCD from November 2012 to September 2014, as the director and general manager of CRSCD from November 2010 to November 2012, as the vice president of CRSCD from January 2004 to November 2010, as the director of CRSCD from December 1996 to January 2004. Mr. Huang graduated from Southwest Jiaotong University in July 1987, with a Bachelor’s degree in engineering and majoring in automatic control; and graduated from Fordham University in the United States in May 2003, with a MBA degree. In December 2005, Mr. Huang was conferred the title of Senior Engineer by the Qualification Review Committee for Senior Engineers of the MOR.

Ning Kong

Mr. Kong Ning is Vice President of the Company. He has been the Company’s vice president since July 2016, and is mainly assisting the president in daily production and operation. He served as the Company’s chief accountant from December 2010 to July 2016, and is mainly in charge of our financial work. Mr. Kong was the chief accountant of CRSC Corporation Group from November 2004 to May 2015, and served as head of finance department in the finance department of China Huanqiu Contracting & Engineering Corporation and the chief accountant of HQCEC (HB) from August 2001 to November 2004; as the deputy chief of financial department of Medicament Joint Venture Company in Anhui province (renamed as Anhui Hua Shi Medicament Co., Ltd. from April 1996 to August 2001. Mr. Kong graduated from Anhui Ma’anshan Business Technical College in July 1986, with a college diploma in business financial accounting; in June 2009, he graduated from Dongbei University of Finance and Economics, with an EMBA degree. In November 2003, Mr. Kong was conferred the title of Senior Accountant by the Qualification Review Committee for Senior Accountant Professional Technology Positions of China National Nonmetallic Mineral Industry (Group) Corporation

Yongsheng Yang

Mr. Yang Yongsheng is Executive Director of the company. He has been the adjunct professor of China Business Executives Academy, Dalian since June 2018. He has been the extramural tutor of the Executive Education of School of Economics Peking University since November 2017. He has been the deputy secretary of the Party Committee of China Railway Signal & Communication Corporation Limited since July 2017. Mr. Yang was the secretary of the Party Committee and the chairman of China Urban and Rural Construction Group Ltd. from April 2017 to August 2017. From February 2016 to April 2017, Mr. Yang was the Party secretary to the disciplinary committee and vice chairman of China Road & Bridge Corporation. From December 2010 to February 2016, Mr. Yang served in several positions in China Communications Construction Company Limited, including serving as the deputy director of the general office, the general manager of the human resources department, the general manager of the human resources department, the head of the organizational department of the Party Committee, the executive vice president of the management college and the executive deputy principal of the party school. Mr. Yang has been the vice director of the general manager department of Sinohydro Group Ltd. from March 2010 to December 2010. From July 1988 to July 2006, Mr. Yang served in several positions in No.5 Bureau of Sinohydro, including serving as the principal of the staff children secondary school, the director of the education department, the director of the human resources department, the head of the organizational department of the Party Committee, the director of the system reform office, vice director and the chief economist.

Shaofeng Hu

Mr. Hu Shaofeng is Chief Accountant, Board Secretary, Joint Company Secretary of the Company. He has been the Company’s chief accountant since July 2016, and is mainly in charge of the Company’s financial work. He has been the Company’s Board Secretary since May 2013. Mr. Hu has been the director of CRSC Innovation Investment since August 2012. He served as the Company’s deputy chief accountant from July 2012 to July 2016. Mr. Hu served as deputy general manager, chief accountant and general counsel of China Railway Construction Heavy Industry Co., Ltd. from December 2011 to July 2012. Mr. Hu served as the chief accountant of China Railway Track Systems Group Co., Ltd. from May 2007 to December 2011. Mr. Hu served as deputy chief accountant of the China Railway No.4 Survey & Design Group Co., Ltd. from February 2004 to October 2006, as the director of financial department of the China Railway No. 4 Survey & Design Group Co., Ltd. from February 2004 to April 2005, as the assistant to director and deputy director of financial department of the China Railway No. 4 Survey & Design Group Co., Ltd. from February 2002 to February 2004. Mr. Hu graduated from Zhongnan University of Economics in July 1990, with a bachelor’s degree in economics and majoring in industrial economics; in June 2007, Mr. Hu graduated from Wuhan University with a Master’s degree in software engineering (financial informatization major). In December 2005, Mr. Hu was conferred the title of Senior Engineer by Qualification Review Committee for Senior Accounting Professional Technical Positions of China Railway Construction Corporation.

Wing Shan Ng

Ms. Ng Wing Shan is Joint Company Secretary of the Company. Ms. Ng was appointed as our joint company secretary on 17 March 2015. Ms. Ng is an assistant vice president of SW Corporate Services Group Limited and is responsible for assisting listed companies in professional company secretarial work. She has over 10 years of professional experience in the company secretarial field and is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Ka Keung Chan

Mr. Chan Ka Keung Peter is Non-Executive Independent Director of the company. He has been the independent non-executive director of Metallurgical Corporation of China Ltd (listed on the Stock Exchange, stock code: 1618; listed on the Shanghai Stock Exchange, stock code: 601618). He was the independent non-executive director of CRRC Corporation Limited (listed on the Stock Exchange, stock code: 1766; listed on the Shanghai Stock Exchange, stock code: 601766) from May 2015 to May 2018. Mr. Chan served as a senior assistant of the Assurance Department, manager of the Tax Department and senior manager of China Service Department in Ernst & Young and the chief financial officer of Dransfield Group. Mr. Chan served as a Beijing based partner, a Beijing-based managing partner of Tax and Investment Advisory Service Department and a Beijing-based managing partner of the NPA Transaction Advisory Service Department of Ernst & Young from January 1994 to December 2008. He served as a member of the executive committee of Hong Kong Chamber of Commerce in China, and served as the chairman of Hong Kong Chamber of Commerce in China in 2000 and 2003. Mr. Chan graduated from The Hong Kong Polytechnic majoring in accounting. He is a member of Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants of UK, an associate member of the Institute of Chartered Secretaries and Administrators of UK and a member of CPA Australia.

Jin'en Chen

Mr. Chen Jin'en is Non-Executive Independent Director of the Company. since May 21, 2015. He is mainly responsible for providing advice with regard to corporate governance, connected transactions, the Company’s business strategies, nomination and remuneration of the Directors and Senior Management of the Company. Before joining our Company, from March 2010 to August 2013, Mr. Chen was the vice chairman of China Energy Conservation and Environmental Protection Group. Mr. Chen also served as a non-executive director of Billion Industrial Holdings Limited (listed on the Hong Kong Stock Exchange, stock code: 2299) from September 2012 to March 2013. Mr. Chen also served several positions in China Energy Conservation Investment Co., Ltd, including serving as its deputy general manager from October 2004 to March 2010, its vice chairman from September 2001 to October 2004. From November 2000 to September 2001, Mr. Chen was the head of the working department of the supervisory committee of Central Work Committee for Enterprises. From August 1998 to November 2000, Mr. Chen was the deputy director of General Administration Office of Special Inspector of Ministry of Personnel. From July 1988 to August 1998, Mr. Chen served as a deputy director, director and assistant supervisor of the Department of Title of Ministry of Personnel. Mr. Chen graduated from City University of Macau with a master’s degree in business administration in July 2000, and from Nanjing University of Aeronautics and Astronautics, majoring in aircraft design in July 1978.

Shutang Gao

Mr. Gao Shutang is Non-Executive Independent Director of the Company since May 21, 2015. He is mainly responsible for providing advice with regard to corporate governance, connected transactions, the Company’s business strategies, remuneration of Directors and Senior Management, auditing and risk management, and product quality and production safety management. Before joining in our Company, Mr. Gao served as a director of China Railway Engineering Corporation from September 2006 to September 2007 and as chairman of the supervisory committee of CREC (listed on the Hong Kong Stock Exchange, stock code: 390; listed on the Shanghai Stock Exchange, stock code: 601390) from September 2007 to June 2009, during which periods, from September 2007 to December 2009, he served as the director of China Railway Group Limited Hongda Center. From May 2001 to September 2006, Mr. Gao was the deputy Party secretary and the secretary to the disciplinary committee of China Railway Engineering Corporation. Mr. Gao served as the chairman of China Railway Group Limited the Fifth Bureau Group from August 2002 to December 2003. He also served as the chairman of China Railway Electrification Engineering Group Co. from December 2003 to January 2008. From July 2009 to July 2013, Mr. Gao was the chairman of the third session of the supervision committee of Beijing Public Company Association. Mr. Gao graduated from the Correspondence School of Party School of CPC Central Committee in the PRC in December 1996, majored in economics and management.

Patrick Sun

Mr. Sun Patrick is Non-Executive Independent Director of the Company since May 21, 2015. He is mainly responsible for providing advice with regard to corporate governance, connected transactions, remuneration of the Directors and senior management of the Company and auditing and risk management. Mr. Sun currently serves as independent non-executive directors of several companies listed on the Hong Kong Stock Exchange, including CRRC Corporation Limited (stock code: 1766) since May 2015, China Railway Construction Corporation Limited (stock code: 1186) since October 2014, Sihuan Pharmaceutical Holdings Group Ltd. (stock code: 0460) since October 2010, China NT Pharma Group Company (stock code: 1011) since March 2010, Trinity Limited (stock code: 0891) since October 2008. Mr. Sun served as an independent non-executive director of China Railway Group Limited (stock code: 0390) from September 2007 to June 2014, Solomon Systech (International) Limited (stock code: 2878) from February 2004 to June 2015, and China CNR Corporation Limited (stock code: 06199) from February 2012 to May 2015. Mr. Sun served as a non-executive director of Renhe Commercial Holdings Company Limited (listed on the Stock Exchange, stock code: 1387) from December 2011 to December 2012. From August 2006 to October 2009, Mr. Sun served as executive director and president of Value Convergence Holdings Limited. Mr. Sun was Deputy Convenor of the Listing Committee of the Hong Kong Stock Exchange from December 1996 to March 2000, and Deputy Chairman of the Listing Committee from March 2000 to December 2000, a member of the SFC Takeovers and Mergers Panel from April 1999 to March 2001, and the chairman of the Chamber of Hong Kong Listed Companies from June 2013 to June 2015. Mr. Sun obtained a bachelor ’s degree in economics from the Wharton School of University of Pennsylvania in May 1981 and completed the Stanford Executive Program at Stanford Graduate School of Business in 2000.

Jiajie Wang

Mr. Wang Jiajie is Non-Executive Independent Director of the Company. He is mainly responsible for providing advice with regard to corporate governance, connected transactions, the Company’s business strategies, nomination of the Directors and Senior Management of the Company and auditing and risk management. Mr. Wang is currently the arbitrator of China International Economic and Trade Arbitration Commission and the arbitrator of Beijing Arbitration Commission. Before joining our Company, Mr. Wang served in several positions in China General Technology (Group) Holding Co., Ltd, including serving as its general counsel from December 2004 to December 2010 and as the general manager of its legal department from July 1999 to December 2004. Mr. Wang also served in several positions in China National Technical Imp. & Exp. Corp., including serving as the general manager of its legal department from November 1998 to July 1999; and the vice general manager of its legal department from December 1991 to November 1998. Mr. Wang graduated from the law school of Renmin University of China with a master’s degree in laws in July 1987 and from the legal department of the second campus of Renmin University of China with a bachelor’s degree in law in February 1983.

Guiqing Yao

Mr. YAO Guiqing is Non-Executive Independent Director of the company. He has served in several positions in China Railway Engineering Corporation from February 1990 to December 2017, including serving as its chairman of the labour union, employee representative director, general manager, director and vice general manager. From September 2007 to October 2017, Mr. Yao served in several positions in China Railway Group Limited (listed on the Stock Exchange, stock code: 390; listed on the Shanghai Stock Exchange, stock code: 601390), including serving as its vice president, chairman of the supervisory committee, vice chairman and chairman of the labour union; and he served as its executive director from August 2010 to June 2017. Mr. Yao was the deputy secretary of the Party Committee of China Railway Construction Engineering Group from February 2000 to February 2001. From December 1971 to Febuary 1990, Mr. Yao served in several positions in Engineering No.3 Bureau of the Ministry of Railway, including serving as its head of the organizational department of the committee of the Communist Youth League of China and the secretary to the committee of the Communist Youth League of China. Mr. Yao graduated from Party School of the Central Committee of the Communist Party of China as an on-the-job graduate in economic management. Mr. Yao is a senior economist.

Basic Compensation

Name Fiscal Year Total

Zhiliang Zhou

786,000

Gang Yin

725,000

Hong Chen

271,000

Weizhong Huang

155,000

Ning Kong

--

Yongsheng Yang

--

Shaofeng Hu

--

Wing Shan Ng

--

Ka Keung Chan

--

Jin'en Chen

60,000

Shutang Gao

60,000

Patrick Sun

121,000

Jiajie Wang

103,000

Guiqing Yao

--
As Of  31 Dec 2017