Zhuzhou CRRC Times Electric Co., Ltd. (03898)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Leung Hoi Yan | 28-Mar-25 | CoSec | |||
| Long Furong | 28-Mar-25 | CoSec | |||
| Feng Xiaoyun | 27-Jun-24 | INED | |||
| Xu Shaolong | 27-Jun-24 | ED, GM | |||
| Shang Jing | 12-Jun-24 | V-Ch | |||
| Geng Jianxin | 27-Jun-23 | IndSup | |||
| Lam Frank Siu Fung | 27-Jun-23 | INED | |||
| Liu Shaojie | 27-Jun-23 | Sup | |||
| Shen Zhulin | 27-Jun-23 | Sup | |||
| Zhong Ninghua | 27-Jun-23 | INED | |||
| Li Kaiguo | 21-Oct-22 | INED | |||
| Li LüE | 20-Jun-19 | ChSup | |||
| Li Donglin | 12-Jul-18 | Ch | |||
| Feng Xiaoyun | 29-Apr-25 | Remuneration Committee | Re-designation from Remuneration Committee to Nomination Committee. | ||
| Zhong Ninghua | 29-Apr-25 | Nomination Committee | Re-designation from Nomination Committee to Remuneration Committee. | ||
| Cheung Lai Ha | 27-Jun-23 | 28-Mar-25 | CoSec | Ms. Cheung has tendered her resignation. | |
| Gao Feng | 17-Aug-18 | 31-Jul-24 | INED | China Securities Regulatory Commission stipulates that the consecutive term of office of an independent non-executive director at the same listed company shall not exceed six years | |
| Xu Shaolong | 12-Jun-24 | 27-Jun-24 | GM | ||
| Shang Jing | 27-Jun-24 | Chairman of the Technology and Innovation Committee of the Board | No reasons provided | ||
| Liu Kean | 28-Sep-20 | 12-Jun-24 | V-Ch | ||
| Shang Jing | 14-May-24 | 12-Jun-24 | ED | ||
| Liu Ke’An | 12-Jun-24 | V-Ch, ED | Due to the adjustment in work allocation | ||
| Shang Jing | 28-Sep-20 | 14-May-24 | ED, GM | Due to a shift in his work arrangements | |
| Zhang Xinning | 18-Aug-17 | 07-Mar-24 | NED | Due to work adjustment | |
| Chan Clement Kam Wing | 24-Jun-06 | 27-Jun-23 | INED | Expiry of term of office | |
| Chen Xiaoming | 28-Mar-17 | 27-Jun-23 | INED | Expiry of term of office | |
| Geng Jianxin | 10-Jun-11 | 27-Jun-23 | IndSup | ||
| Liu Chunru | 27-Jun-08 | 27-Jun-23 | INED | Expiry of term of office | |
| Pang Yiming | 16-Sep-05 | 27-Jun-23 | Sup | ||
| Pao Ping Wing | 24-Jun-06 | 27-Jun-23 | INED | Expiry of term of office | |
| Tang Gabriel Tuong Hock | 16-Jul-06 | 27-Jun-23 | CoSec, QA | Expiry of term of office | |
| Yan Wu | 25-Mar-14 | 27-Jun-23 | ED | ||
| Zhou Guifa | 20-Jan-10 | 27-Jun-23 | Sup | ||
| Yan Wu | 27-Jun-23 | Dir | Expiry of term of office | ||
| Liu Kean | 27-Aug-20 | 28-Sep-20 | ED | ||
| Yang Shouyi | 12-Jul-18 | 28-Sep-20 | V-Ch | ||
| Liu Kean | 12-Jan-16 | 27-Aug-20 | ED, GM | ||
| Xiong Ruihua | 27-Jun-14 | 20-Jun-19 | ChSup | ||
| Ding Rongjun | 17-Dec-07 | 12-Jul-18 | Ch | ||
| Li Donglin | 28-Mar-17 | 12-Jul-18 | V-Ch | ||
| Ouyang Minggao | 18-Aug-17 | 25-Mar-18 | INED | ||
| Ma Yunkun | 26-Sep-05 | 10-Jul-17 | NED | ||
| Deng Huijin | 25-Mar-14 | 28-Mar-17 | V-Ch | ||
| Gao Yucai | 29-Nov-06 | 23-Mar-16 | INED | ||
| Li Donglin | 17-Apr-10 | 12-Jan-16 | ED | ||
| He Wencheng | 18-Jun-10 | 27-Jun-14 | ChSup | ||
| Deng Huijin | 17-Apr-10 | 25-Mar-14 | NED, V-Ch | ||
| Yan Wu | 28-Dec-10 | 25-Mar-14 | NED | ||
| Shuai Tianlong | 27-Jun-08 | 10-Jun-11 | IndSup | ||
| Tan Xiao Ao | 24-Jun-06 | 10-Jun-11 | INED | ||
| Wang Kun | 27-Jun-08 | 10-Jun-11 | IndSup | ||
| Lu Penghu | 28-Dec-10 | CoSec | |||
| Lu Penghu | 17-Apr-10 | 28-Dec-10 | NED | ||
| Zhang Liqiang | 18-Jun-10 | ChSup | |||
| Deng Huijin | 19-Aug-09 | 17-Apr-10 | NED | ||
| Lu Penghu | 19-Jan-10 | 17-Apr-10 | ED | ||
| Song Yali | 17-Dec-07 | 17-Apr-10 | NED, V-Ch | ||
| Liu Kean | 17-Dec-07 | 20-Jan-10 | Sup | ||
| Lu Penghu | 17-Dec-07 | 19-Jan-10 | Pres | ||
| Liao Bin | 17-Dec-07 | 19-Aug-09 | NED | ||
| Zhou Heliang | 21-Jul-06 | 27-Jun-08 | INED | ||
| Liu Chunru | 20-Apr-08 | IndSup | |||
| Ding Rongjun | 26-Sep-05 | 17-Dec-07 | Pres | ||
| He Hongqu | 17-Dec-07 | IndSup | |||
| Jiang Yi | 17-Dec-07 | Sup | |||
| Liao Bin | 29-Nov-06 | 17-Dec-07 | Ch, NED | ||
| Lu Penghu | 29-Nov-06 | 17-Dec-07 | ED | ||
| Tian Lei | 21-Jul-06 | 17-Dec-07 | NED, V-Ch |