Mr. Zhang Haijun
Mr. Zhang Haijun is the founder, Executive Director and Chairman of the Group, mainly responsible for the overall business development strategies of the Group.
Mr. Zhang is a qualified senior economist and engineer in the PRC, and is currently a standing committee member of the General Affairs Committee of the Gaocheng People’s Congress.
Mr. Zhang Ligang
Mr. Zhang Ligang is Executive Director and General Manager of the Group, mainly responsible for the overall day-to-day marketing, sales and operational management of the Group. Mr. Zhang is a qualified engineer and assistant accountant in the PRC.
Mr. Wu Jinyu
Mr. Wu Jinyu is Executive Director and Chief Financial Officer of the Group, mainly responsible for the overall day-to-day financial management of the Group. Mr. Wu is a qualified senior accountant in the PRC.
Mr. Zhang Chao
Mr. Zhang Chao is Executive Director, Secretary to the Board and Joint Company Secretary, mainly responsible for overseeing the overall business operation and company secretarial work of the Group.
Mr. Zhang Lihuan
Mr. Zhang Lihuan is Executive Director and Manager of Welding Business Division of the Group, mainly responsible for the overall day-to-day management of the welding business division of the Group.
Ms. Fan Xiulan
Ms. Fan Xiulan is Executive Director who is responsible for the overall day-to-day management of the chairman’s office and capital operations of the Group. Ms. Fan is a qualified economist and senior politician in the PRC.
Independent non-executive Directors
Mr. Jip Ki Chi
Mr. Jip Ki Chi is the Group’s Independent Non-executive Director. Mr. Jip was admitted as a Certified Practicing Accountant of the Australian Society of Certified Practicing Accountants (currently known as CPA Australia) in October 1997. He obtained his qualification as a fellow member of Hong Kong Institute of Certified Public Accountants in October 2007. Mr. Jip graduated from Queensland University of Technology, Australia with a bachelor’s degree of business in accountancy in March 1994. He then graduated from University of Adelaide, Australia with a master degree in business administration in August 2008.
Mr. Wang Qi
Mr. Wang Qi is the Group’s Independent Non-executive Director. Mr. Wang is a qualified engineer in the PRC. He graduated from Harbin Institute of Architecture of the PRC (currently known as Harbin Institute of Technology) with a bachelor’s degree in architecture in July 1997. Since January 1999, Mr. Wang has been a designer, person in charge of projects, head of the first design institute, deputy chief engineer and deputy head of rail transport institute and head of Shijiazhuang branch institute of Beijing Urban Construction Design & Development Group Co., Limited (stock code: 1599), whose shares are listed on the Main Board of the Stock Exchange and is principally engaged in design, survey and consultancy services for urban rail transit and urban rail transit related industrial and civil construction and municipal engineering projects, and construction contracting services for urban rail transit, and is responsible for overall organization and management of subway line design.
Mr. Zhang Liguo
Mr. Zhang Liguo is the Group’s Independent Non-executive Director. Mr. Zhang is a senior engineer in the PRC. He graduated from Northern Jiaotong University (currently known as Beijing Jiaotong University) of the PRC with a bachelor’s degree in railway architecture in January 1982. Since August 1996, Mr. Zhang has been a deputy head and head of the rail design department, head of the rail department, head of the technology department and deputy chief engineer of China Railway Engineering Consulting Group Co., Ltd., which is principally engaged in large-scale comprehensive survey and design consultation, and is responsible for design of railways and overall business operation.
Mr. Zhang Fengxuan
Mr. Zhang Fengxuan is Deputy General Manager who is responsible for the overall day-to-day management of safety production and human resources of the Group. Mr. Zhang is a mechanical engineer in the PRC.
Mr. Zhang Lifeng
Mr. Zhang Lifeng is Deputy General Manager who is responsible for overall day-to-day management of marketing and sales of the Group.
Mr. Zhang Lijie
Mr. Zhang Lijie is Deputy General Manager who is responsible for the overall day-to-day management of procurement of the Group.
Mr. He Jinxiang
Mr. He Jinxiang is Chief Engineer who is responsible for the overall day-to-day management of product quality control and technology projects of the Group. Mr. He is a qualified engineer in the PRC.