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CRRC Leader Salary Disclosure!

发布时间：2025-05-12 20:23:54  
0

Remuneration and shareholding information table of key personnel (unit: 10,000 yuan)

nameofficegenderageThe date of start of the termThe date on which the term endedNumber of shares held at the beginning of the yearNumber of shares held at the end of the yearChanges in stock prices during the yearRemuneration (Total)Whether or not you receive remuneration from related parties
Sun YongcaiExecutive Director and Chairmanman60December 22, 2021December 21, 2024111,650111,6500105.68not
Wang AmmoniumExecutive Director and Presidentman53December 22, 2021December 21, 202400096.71not
Shi JianzhongVice Chairmanman66December 22, 2021December 21, 2024000—not
The same is true for WengIndependent Non-Executive Directorman70December 22, 2021December 21, 20240008.00not
Wei MingdeIndependent Non-Executive Directorman57December 22, 2021December 21, 202400015.50not
Yi RanEmployee Directorwoman43March 25, 2025December 21, 2024000—not
Zhao HuEmployee Supervisorman57December 22, 2021December 21, 2024000107.51not
Chen ZhenhanChairman of the Supervisory Boardman50December 22, 2021December 21, 202400095.21not
Zhang ShidongSupervisorman52November 1, 2023December 21, 202400091.44not
Yu WeipingVice Presidentman58December 23, 2021December 21, 202400096.27not
Li ZhengChief Financial Officerwoman52December 23, 2021December 21, 202400096.27not
Lin CunzengVice Presidentman52December 23, 2021December 21, 202400059.83not
Wang FengVice Presidentman51December 23, 2021December 21, 202400059.83not
Liu Ke'anVice Presidentman53December 23, 2021December 21, 202400059.83not
Wang JianSecretary of the Board of Directorsman52December 23, 2021December 21, 2024000107.40not
Jack MaExecutive Director (Outgoing)man52December 23, 2021March 202500096.71not
President (Outgoing)man53——000—not
Jiang RenfengNon-Executive Director (Outgoing)man61December 22, 2021December 31, 2024000—not


Note 1:
Sun Yongcai, Wang Rui, Ma Yunshuang (outgoing), Yu Weiping and Li Zhong received the above remuneration from the company during the reporting period is the annual remuneration approved by the SASAC.

Note 2:
Yi Ran received remuneration from the company's subsidiaries during the reporting period.

Note 3: The
term of office of the third board of directors and board of supervisors of the company has expired on December 21, 2024, and the re-election is still under active preparation. Before the completion of the general election, except for Jiang Renfeng (outgoing) and Ma Yunshuang (outgoing), all members of the third board of directors and board of supervisors of the company and the current senior management will continue to perform the corresponding obligations and responsibilities of directors, supervisors and senior management in accordance with laws, regulations and the Articles of Association and other relevant provisions.

1. Board of Directors

nameMajor work experience
Sun YongcaiBorn in 1964, Chinese nationality, no right of abode abroad, doctoral degree, senior engineer, representative of the 20th National Congress of the Communist Party of China, member of the 14th National Committee of the Chinese People's Political Consultative Conference. Secretary of the Party Committee, Chairman and Executive Director of the Company. He has successively served as Deputy Chief Engineer, Chairman and Secretary of the Party Committee of Dalian Locomotive and Rolling Stock Factory, Deputy General Manager, Deputy Secretary of the Party Committee and Chairman of Dalian Locomotive and Rolling Stock Co., Ltd., Vice President and President of CNR Co., Ltd., and Executive Director and President of CRRC Co., Ltd. From December 2010 to May 2015, he served as the chairman of CNR Group Co., Ltd. In May 2015, he was appointed as the general manager and executive director of the company. From June 2016 to June 2017, he served as the president and director of the Company. From June 2017 to June 2021, he served as an executive director, deputy secretary of the Party Committee and president of the Company. Since June 2021, he has served as Executive Director, Secretary of the Party Committee and Chairman of the Board of Directors of the Company. In March 2021, he concurrently served as the chairman of CRRC Hong Kong Investment Co., Ltd., and is currently the secretary of the Party Committee and chairman of CRRC Co., Ltd. He has won the first prize of the National Science and Technology Progress Award, the National Innovation Award, the "National Outstanding Entrepreneur", the special prize of the China Machinery Industry Science and Technology Award, the 2018 China Capital Market Information Disclosure Outstanding Board Secretary, and the 2021 State-owned Enterprise "Brand Power" Project Brand Figure. In 2019, it won the "Meritorious Service Medal" of CRRC and the first prize of enterprise management modernization innovation achievement.
Wang AmmoniumBorn in 1970, Chinese nationality, no right of abode abroad, postgraduate degree, doctorate, professor-level senior engineer. Deputy Secretary of the Party Committee, Director and General Manager of the company. He has successively served as the deputy director of CRRC Qishuyan Locomotive and Rolling Stock Technology Research Institute, the deputy general manager of CNR Co., Ltd., the executive director and secretary of the Party Committee of CNR Tangshan Locomotive and Rolling Stock Co., Ltd., and the vice president of CNR Co., Ltd. From May 2015 to December 2018, he served as the vice president of the company. He was appointed as a member of the Standing Committee of the Party Committee and Vice President of the Company in December 2018, and a director of CRRC Hong Kong Investment Co., Ltd. in September 2020. Since January 2021, he has been a member of the Standing Committee of the Party Committee, executive director and vice president of the company. In March 2022, he was appointed as Deputy Secretary of the Party Committee, Executive Director and Vice President of the Company, and in July 2023, he was appointed as Deputy Secretary of the Party Committee, Director and General Manager of the Company.
Shi JianzhongBorn in 1957, Chinese nationality, no right of abode abroad, postgraduate degree, senior engineer. He used to be the deputy director of Changzhou Radio Factory, the deputy secretary of the Youth League Committee of the company, and also worked in the 49th Research Institute of China Electronics Technology Group Corporation. In January 2006, he was appointed as the Director of the Office of the Board of Directors of CRRC Corporation Limited and the Secretary of the Board of Directors of the Company. In August 2011, he was appointed as the vice president and secretary of the board of directors of the company. In May 2015, he was appointed as the vice president and secretary of the board of directors of the company. In June 2020, he was appointed as the vice chairman of the company.
The same is true for WengBorn in 1954, Chinese nationality, no right of abode abroad, university degree. He is currently the chairman of Dongfeng Asset Management Co., Ltd. and the chairman of Hongdu Airlines. Independent non-executive director of the Company. Mr. Weng Yiran has extensive experience in corporate management, capital operation and investment management. He used to be the deputy general manager, chairman and secretary of the Party Committee of Jiangxi Changhe Aircraft Industry (Group) Co., Ltd., the chairman and secretary of the Party Committee of Hongdu Aviation Industry Group Corporation, the deputy general manager of Aviation Industry Corporation of China, the deputy general manager and member of the Party Leadership Group of Aviation Industry Corporation of China, and the chief economist of Aviation Industry Corporation of China.
Wei MingdeBorn in 1967, Chinese nationality, no right of abode abroad, doctoral degree. He is currently a professor and doctoral supervisor of Communication University of China, and also serves as the vice chairman of Taikang Asset Management, a director of Ruihua Advantage Private Equity Fund, and a member of the 11th Chinese People's Political Consultative Conference. He used to be a lecturer at Tsinghua University, an assistant researcher at the Chinese Academy of Social Sciences, and an associate professor and doctoral supervisor at Peking University. He is currently an independent director of Tree Partner Capital Holding Limited, the president of Beijing Huafeng Academy, the chief economist of Beiqing Think Tank, and the president of China Urban Development Research Institute. He has rich experience in the fields of capital operation, cultural creativity, and financial management. He has been an independent non-executive director of the Company since December 2021.
Yi RanBorn in 1981, Chinese nationality, no right of abode abroad, postgraduate degree, master's degree. Independent non-executive director of the Company. Ms. Yi Ran is currently the chief financial officer of CRRC Capital Holdings Co., Ltd., and has served as the chief financial officer of the finance department of CRRC Limited, the senior manager of the board office of the company, the deputy director of the company's securities affairs department, the deputy general manager and the chief financial officer of CRRC Capital Holdings Co., Ltd., and also holds the position of director in a subsidiary of CRRC Capital Holdings Co., Ltd. Since March 2025, he has been an employee director of the company.

2. Board of Supervisors

nameMajor work experience
Zhao HuBorn in 1967, Chinese nationality, no right of abode abroad, university degree, master's degree in business administration, senior political engineer. He is currently the employee supervisor of the company, the director of the board of directors, the president of the magazine "Enterprise Cadres", and the deputy director of the corporate culture construction office (party committee) of CNR, the director of the office of CNR, and the deputy director of the personnel and labor department of CNR, the deputy director of the audit and legal department, the secretary of discipline inspection, the employee director and the secretary of the party committee. Since June 2015, he has served as the Director of the Personnel Department (Party Committee) of CRRC and the Director of Personnel of CRRC Group. From June 2015 to May 2020, he served as the deputy director of the general manager's office, the secretary of the general branch of the party committee, and the secretary of the youth league committee of the company. Since October 2019, he has served as an employee supervisor of the company, and has served four terms of supervisors in the company in five years.

Chen Zhen

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Born in 1974, Chinese nationality, no right of abode abroad, university degree, bachelor of law, senior accountant, currently an external supervisor of the company. He used to be the financial director, deputy section chief and deputy director of the finance department of CNR Dalian Electric Locomotive Co., Ltd., the deputy director and deputy general manager of the planning and finance department of CNR Finance Co., Ltd., the deputy secretary of the Party Committee, the secretary of the Discipline Inspection Commission and the director of CNR Finance Co., Ltd., and the deputy general manager of CNR Finance Co., Ltd. From May 2018 to May 2020, he served as the deputy general manager of CRRC Finance Co., Ltd., and from May 2020 to November 2022, he served as a member of the Party Committee, secretary of the Discipline Inspection Commission and director of CRRC Finance Co., Ltd. From November 2022 to July 2023, he served as an external supervisor and chairman of the board of supervisors of the Company. Since July 2023, he has served as the company's employee supervisor and chairman of the board of supervisors.
Zhang ShidongBorn in 1972, Chinese nationality, no right of abode abroad, doctoral degree, doctor of accounting, certified public accountant. He used to be the deputy director and technical director of CNR Technology Center, and since May 2015, he has been the senior director, assistant to the director, financial director, deputy general manager and chief financial officer of CRRC Zhuzhou Institute. From December 2021 to November 2022, he served as a member of the Party Committee, Secretary of the Discipline Inspection Committee and a director of CRRC Finance Co., Ltd., an external supervisor of the Board of Supervisors of the Company from November 2022 to July 2023, and an employee supervisor of the Board of Supervisors of the Company since July 2023.

3. Senior management

nameMajor work experience
Yu WeipingBorn in 1966, Chinese nationality, no right of abode abroad, doctoral degree, senior engineer, vice president of the company. He used to be the deputy general manager of Changchun Railway Passenger Car Co., Ltd., the chairman and secretary of the party committee, the chairman and general manager and deputy secretary of the party committee of Tangshan Railway Passenger Car Co., Ltd., and a member of the party committee of CNR Group. From November 2013 to May 2015, he served as a member of the Standing Committee of the Party Committee and Vice President of CNR. From May 2015 to September 2020, he served as a member of the Standing Committee of the Party Committee and vice president of the company. He was appointed as Vice President of the Company in June 2015.
Li ZhengBorn in 1972, Chinese nationality, no right of abode abroad, university degree, professional degree in accountant, senior accountant, member of the Standing Committee of the Party Committee and chief financial officer (chief accountant) of the company. He used to be the head of the finance department of CRRC Group, the deputy chief accountant and assistant to the general manager of CRRC International Engineering Co., Ltd., the chief accountant and chairman of the labor union of Sinohydro Overseas Investment Co., Ltd., and the chief accountant and assistant to the general manager of China State Construction Finance Investment Co., Ltd. Since October 2019, he has been a member of the Standing Committee of the Party Committee and the chief financial officer (chief accountant) of the company.
Lin CunzengBorn in 1973, Chinese nationality, no right of abode abroad, master's degree, senior engineer, member of the Standing Committee of the Party Committee and vice president of the company. Mr. Lin Cunzeng, who used to be a member of the Standing Committee of the Party Committee of CRRC Group, served as the deputy general manager of CNR Dalian Locomotive and Rolling Stock Co., Ltd., the deputy general manager, the secretary of the party committee and the chairman of the board of directors of CRRC Dalian Locomotive Co., Ltd. Since February 2022, he has been a member of the Standing Committee of the Party Committee and Vice President of the Company.
Wang FengBorn in 1973, Chinese nationality, no right of abode abroad, university degree, executive MBA and engineer degree, senior engineer, member of the Standing Committee of the Party Committee and vice president of the company. He is also a member of the Standing Committee of the Party Committee of CRRC Group. Mr. Wang was the deputy general manager, deputy secretary of the party committee, director, general manager, secretary of the party committee and chairman of the board of directors of CNR Changchun Railway Coach Co., Ltd. Since February 2022, he has been a member of the Standing Committee of the Party Committee and Vice President of the Company.
Liu Ke'anBorn in 1971, Chinese nationality, no right of abode abroad, master's degree, senior engineer, member of the Standing Committee of the Party Committee and vice president of the company. Mr. Liu served as the deputy secretary of the Party Committee and the general manager of Zhuzhou CRRC Times Electric Co., Ltd., and the deputy secretary of the Party Committee, director and general manager of CRRC Zhuzhou Electric Locomotive Research Institute Co., Ltd. Since February 2024, he has been a member of the Standing Committee of the Party Committee and Vice President of the Company.
Wang JianBorn in 1972, Chinese nationality, no right of abode abroad, postgraduate degree, master's degree in business administration, senior accountant, secretary of the board of directors and joint company secretary of the company. Mr. Wang served as the deputy director and deputy director of the accounting department of the finance department of CRRC Group, and the deputy director of the finance department and the head of the finance department of CNR. From June 2015 to May 2020, he successively served as the deputy chief accountant, the head of the finance department and the head of the finance department of the company. In May 2020, he was appointed as the Director of the Finance and Capital Operation Department of the Company. He has served as the joint company secretary of the Company since August 2021 and the secretary of the board of directors of the Company since October 2021. From November 2022 to July 2023, he also served as the head of the capital operation department of the company.

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