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United Kingdom

China Railway Group Ltd (601390.SS)

601390.SS on Shanghai Stock Exchange

7.43CNY
19 Oct 2018
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Summary

Name Age Since Current Position

Changjin Li

59 2010 Chairman of the Board, Executive Director

Zongyan Zhang

55 2016 President, Executive Director

Liang Yang

69 2014 Chief Financial Officer

Hui Liu

57 2007 Vice President, Chief Engineer

Li Ma

60 2007 Vice President

Xian Zhang

57 2017 Executive Director

Mengbo Zhou

53 2017 Executive Director

Tengqun Yu

48 2007 Secretary of the Board

Zonglin Ma

61 2017 Non-Executive Director

Peizhang Guo

68 2014 Independent Non-Executive Director

Baoman Wen

66 2014 Independent Non-Executive Director

Qingzhi Zheng

65 2014 Independent Non-Executive Director

Ruiming Zhong

66 2017 Independent Non-Executive Director

Biographies

Name Description

Changjin Li

Mr. Li Changjin has been serving as Chairman of the Board and Executive Director in China Railway Group Limited. since June 29, 2010. He also serves as Chairman of the Board and General Manager in its shareholder company, where he served as Deputy General Manager and Director. He is also serving as President in the Company and Chairman of the Board in a mining industry company. He holds a Master's degree from Southwest Jiaotong University, China.

Zongyan Zhang

Liang Yang

Hui Liu

Mr. Liu Hui has been serving as Vice President and Chief Engineer of China Railway Group Limited. He is also Vice Chairman of the Board in two other companies. He was Deputy General Manager and Chief Engineer in another company. He holds a Master's degree from Southwest Jiaotong University, China.

Li Ma

Mr. Ma Li has been serving as Vice President in China Railway Group Limited., since September 2007. He was General Manager and Deputy General Manager of in two other companies.

Xian Zhang

Mr. Zhang Xian has been serving as Executive Director in China Railway Group Limited since June 28, 2017. He was General Manager, Vice Chairman in China Railway No. 6 Engineering Group Co., Ltd.

Mengbo Zhou

Mr. Zhou Mengbo has been serving as Executive Director in China Railway Group Limited., since June 28, 2017. He was Chairman and General Manager of China Railway Major Bridge Engineering Group Co., Ltd and Deputy General Manager of CRECG.

Tengqun Yu

Mr. Yu Tengqun has been serving as Secretary to the Board in China Railway Group Limited since September 2007. He used to be Director and Vice Chairman of the Board in two other companies. He holds a Bachelor's degree in Law from Northwest University of Politics and Law.

Zonglin Ma

Mr. Ma Zonglin has been serving as Non-Executive Director in China Railway Group Limited. since June 28, 2017. He is also serving as Non-Executive Director in China Forestry Group Corporation. He used to be Director and General Manager in Power Construction Corporation of China.

Peizhang Guo

Baoman Wen

Qingzhi Zheng

Ruiming Zhong

Basic Compensation

Name Fiscal Year Total

Changjin Li

1,169,000

Zongyan Zhang

866,000

Liang Yang

769,000

Hui Liu

789,000

Li Ma

798,000

Xian Zhang

776,000

Mengbo Zhou

791,000

Tengqun Yu

783,000

Zonglin Ma

--

Peizhang Guo

119,000

Baoman Wen

113,000

Qingzhi Zheng

125,000

Ruiming Zhong

61,000
As Of  31 Dec 2017