Management Team
Chairman of the Board and Non-executive Director
Mr. Cui Dianguo joined the CNR and was appointed as the Chairman of the Board and a Non-executive Director of the Company on June 2008, and has been the general manager of CNRG since September 2000. Mr. Cui has over 30 years of experience in the rolling stock manufacturing industry. He was granted the title of professor-level senior engineer by CNRG in September 2005. Mr. Cui obtained a bachelor’s degree in engineering from Xi’an Jiaotong University in March 1982 and a master’s degree in business administration from Dongbei University of Finance and Economics, located in Dalian, in March 1999.
Executive Director and President
Mr. Xi Guohua was appointed as an Executive Director and the President of the CNR on June 2008. Mr. Xi joined CNR on 25 June 2008 and has over 25 years of experience in the rolling stock manufacturing industry. He was granted the title of professor-level senior engineer by CSRG in December 2001. Mr. Xi obtained a bachelor’s degree in engineering from Shanghai Institute of Railway in July 1985, a master’s degree in engineering from Changsha Railway University in June 1997 and a doctoral degree from Central South University, located in Changsha, in engineering in December 2007. Mr. Xi was awarded the 5th Tien-yow Jeme Railway Science and Technology Talent Award and received special allowance from the State Council. He is a member of the expert team of the modern transportation technology of the national “863” program.
Non-Executive Director (Employee Representative Director) and Chairman of Labor Union
Mr. Wan Jun joined CNR and was appointed as the employee representative Director, Non-executive Director of CNR on 6 December 2013. He has served as the chairman of the Labor Union of the Company since December 2013, and the chairman of the Labor Union of CNRG since November 2013. Mr. Wan obtained a bachelor’s degree in political education from Qinghai Normal University, located in Xining, in July 1984.
Independent Non-Executive Director
Mr. Li Fenghua joined CNR and was appointed as an Independent Non-executive Director of the Company on 3 February 2012. He was granted the qualification of National First Class Pilot in December 1998 by the Senior Professional Technician Assessment Committee of Civil Aviation Administration of China. Mr. Li graduated from part-time postgraduate class in economic administration organized by the open college of the Party School of the Central Committee of the Communist Party of China, located in Beijing, PRC in July 2006.
Independent Non-Executive Director
Mr. Zhang Zhong joined CNR and was appointed as an Independent Non-executive Director of the Company on June 2008. He was granted the title of professor-level senior engineer in December 2005 by China North Industries Group Corporation. Mr. Zhang graduated from the Harbin Engineering College in August 1969.
Independent Non-Executive Director
Ms. Shao Ying joined CNR and was appointed as an Independent non-executive Director of the Company on June 2008. Ms. Shao has served as the vice president of the China Foundry Association since September 2010. She graduated from Beijing Normal University majoring in school education in July 1970.
Independent Non-Executive Director
Mr. Sun Patrick joined CNR and was appointed as an Independent Non-executive Director of CNR on 3 February 2012. Mr. Sun was certified as a Fellow of the Hong Kong Institute of Certified Public Accountants in November 2009 and as a Fellow of the Association of Chartered Certified Accountants in April 1992. Mr. Sun was the Vice chairman of the Listing Committee of the Stock Exchange of Hong Kong from December 1996 to December 2002 and a member of the SFC Takeovers and Mergers Panel from April 1999 to March 2001, and is currently the chairman of the Chamber of Hong Kong Listed Companies. He obtained a bachelor’s degree in economics from the Wharton School of the University of Pennsylvania in May 1981 and completed the Stanford Executive Program of the Stanford Graduate School of Business in 2000.
Chairman of the Supervisory Committee and Employee Representative Supervisor
Mr. Chen Fangping was appointed as the chairman and an employee representative supervisor of the Supervisory Committee on June 2012 and joined CNR and was appointed as a Supervisor on June 2008. He was granted the title of senior political engineer by MOR in December 1996. Mr. Chen obtained a bachelor’s degree in engineering from Southwest Jiaotong University in August 1984.
Supervisor
Mr. Zhu Sanhua joined CNR and was appointed as a Supervisor of CNR on June 2008. He was granted the title of senior accountant by former MOR in September 1994. Mr. Zhu obtained a bachelor’s degree in economics from Jiangxi University of Finance and Economics in July 1982.
Supervisor
Mr. Liu Zhi has been a Supervisor of the Company since October 2010. He joined CNR on 18 July 2008 and was granted the title of senior engineer by CNRG in September 2005. He obtained a bachelor’s degree in engineering from Dalian Railway Institute in July 1992 and a master’s degree in business administration from Beijing Jiaotong University in April 2005.
Vice President
Mr. Zhao Guangxing joined CNR and was appointed as the Vice President of CNR on June 2008, and has over 30 years of experience in rolling stock industry. He was granted the title of professor-level senior engineer by CNRG in December 2010. Mr. Zhao obtained a bachelor’s degree in engineering from Dalian Railway Institute in July 1983 and a master’s degree in business administration from The University of Texas at Arlington through a sino-foreign cooperation project jointly organized by University of Science and Technology Beijing and The University of Texas in US in December 2010.
Vice President
Mr. Gao Zhi joined CNR and was appointed as the Chief Financial Officer of CNR on June 2008 and was appointed as the Vice President of CNR on 5 August 2008. He has over 25 years of experience in financial field and was granted the title of professor-level senior accountant by CNRG in December 2010. Mr. Gao obtained a bachelor’s degree in economics from Northern Jiaotong University, located in Beijing, in July 1987.
Vice President
Mr. Sun Yongcai was appointed as the Vice President of CNR on 7 December 2010. He joined the Company on 23 December 2008 and has over 25 years of experience in rolling stock industry. He was granted the title of professor-level senior engineer by CNRG in November 2009. Mr. Sun obtained a bachelor’s degree in engineering from Dalian Railway Institute in July 1987 and a doctoral degree in engineering from Dalian Jiaotong University in June 2011.
Vice President
Mr. Jia Shirui aged 50, joined CNR and was appointed as a Vice President of CNR on 23 May 2012. He has over 25 years of experience in rolling stock industry and was granted the title of professor-level senior engineer by CNRG in October 2007. Mr. Jia obtained a bachelor’s degree in engineering from Shanghai Institute of Railway in July 1986 and a master’s degree in engineering from Beijing Jiaotong University in November 2003.
Vice President
Mr. Wei Yan joined CNR and was appointed as a Vice President of CNR on 22 November 2013. He has over 25 years of experience in rolling stock industry and was granted the title of professor-level senior engineer by CNRG in December 2011. Mr. Wei obtained a bachelor’s degree in engineering from Southwest Jiaotong University, located in Chengdu, in July 1985 and graduated from part-time postgraduate class in economic administration organized by the open college of the Party School of the Central Committee of the Communist Party of China in July 2002.
Vice President
Mr. Yu Weiping joined CNR and was appointed as the Vice President of CNR on 22 November 2013. Mr. Yu has over 25 years of experience in rolling stock industry and was granted the title of professor-level senior engineer by CNRG in December 2010. Mr. Yu obtained a bachelor’s degree in engineering from Dalian Railway Institute in July 1985, a master’s degree in management from Jilin University, located in Changchun, in June 2000 and a doctoral degree in economics from Jilin University in December 2008.
Secretary to the Board
Mr. Xie Jilong joined CNR and was appointed as the Secretary to the Board on 5 August 2008. He has over 20 years of experience in management and was granted the title of professor-level senior economist by CNRG in December 2012. Mr. Xie obtained a bachelor’s degree in arts from Suzhou Railway Teachers College in July 1988 and a degree in accounting from Beijing Jiaotong University, located in Beijing, in March 2000.
Chief Engineer
Mr. Wang Yongzhi was appointed as the Chief Engineer of CNR on 8 April 2011. He joined the Group on 9 March 2009. He has over 25 years of experience in rolling stock industry and was granted the title of professor-level senior engineer by CNRG in September 2002. Mr. Wang obtained a bachelor’s degree in engineering from Southwest Jiaotong University in July 1984 and a master’s degree in engineering from Northern Jiaotong University, located in Beijing, in March 1994.