Directors,Supervisors and Senior Management
Mr. ZHOU Zhiliang
Mr. ZHOU Zhiliang, has been the Company’s chairman since January 31, 2012, and is mainly responsible for overseeing the overall work of the Board and formulati...
Mr. YIN Gang
Mr. YIN Gang Executive Director
Mr. YIN Gang, has been appointed as an executive Director since May 21, 2015 and president of the Company since May 22, 2015, and is mainly responsible for over...
Mr. YANG Yongsheng
Mr. YANG Yongsheng Executive Director
Mr. YANG Yongsheng,has been the Company’s executive Director since August 2018, and the adjunct professor of China Business Executives Academy, Dalian since Jun...
Mr. WANG Jiajie
Mr. WANG Jiajie Independent non-executive Director
Mr. WANG Jiajie, has been appointed as the Company’s independent non-executive Director since May 21, 2015, and is mainly responsible for providing advice with...
Mr. CHEN Jin’en
Mr. CHEN Jin’en Independent non-executive Director
Mr. CHEN Jin’en, has been appointed as an independent non-executive Director since May 21, 2015, and is mainly responsible for providing advice with regard to c...
Mr. CHAN Ka Keung Peter
Mr. CHAN Ka Keung Peter Independent non-executive Director
Mr. CHAN Ka Keung Peter, has been the Company’s independent non-executive Director since August 2018, and the independent non-executive director of Metallurgi...
Mr. YAO Guiqing
Mr. YAO Guiqing Independent non-executive Director
Mr. YAO Guiqing, has been the Company’s independent non-executive Director since August 2018. He served in several positions in China Railway Engineering Corp...
Memorandum & Articles
2018-09-20
In the margin notes to the provisions of these Articles of Association, the “Mandatory Provisions” refers to the Mandatory Provisions for Articles of Association of Companies Listed Overseas (Zheng Wei Fa[1994] No. 21) jointly issued by the former State Economic ...