BII Railway Transportation Technology Holdings Company Limited 京投軌道交通科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Xiaohui 顧曉慧 | F | 40 | NEDNon-Executive Director | 2021-07-05 | 2022-03-29 |
| 2 | Hou, Weiwei (1982) 侯薇薇 | F | 42 | NEDNon-Executive Director | 2022-06-29 | |
| 3 | Sun, Fang (1974) 孫方 | F | 50 | NEDNon-Executive Director | 2022-10-27 | |
| 4 | Xuan, Jing 宣晶 | F | 51 | EDExecutive Director | 2014-06-27 | 2017-02-28 |
| CEOChief Executive Officer | 2017-02-28 | 2023-03-21 | ||||
| 5 | Bai, Jin Rong 白金榮 | M | 74 | INEDIndependent Non-Executive Director | 2011-12-07 | 2022-04-11 |
| 6 | Cao, Mingda 曹明達 | M | 33 | NEDNon-Executive Director | 2022-04-11 | |
| 7 | Cao, Wei (1963) 曹瑋 | M | 61 | CEOChief Executive Officer | 2011-01-07 | 2017-02-28 |
| Vice ChVice Chairman | 2017-02-28 | 2022-01-21 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2022-01-21 | 2022-04-11 | ||||
| 8 | Chen, Rui (1974) 陳睿 | M | 50 | EDExecutive Director | 2011-01-07 | 2014-06-01 |
| 9 | Gallagher, Steven Bruce | M | 60 | NEDNon-Executive Director | 2011-01-07 | 2014-10-13 |
| 10 | Guan, Jifa 關繼發 | M | 59 | NEDNon-Executive Director | 2015-10-28 | 2017-02-28 |
| NED, ChNon-Executive Director, Chairman | 2017-02-28 | 2018-12-14 | ||||
| NEDNon-Executive Director | 2018-12-14 | 2022-11-30 | ||||
| NED, ChNon-Executive Director, Chairman | 2022-11-30 | |||||
| 11 | Hao, Weiya 郝偉亞 | M | 54 | NEDNon-Executive Director | 2013-08-06 | 2018-12-14 |
| 12 | Hu, Zhao Guang 胡昭廣 | M | 85 | INEDIndependent Non-Executive Director | 2011-12-07 | 2014-07-09 |
| 13 | Huang, Lixin (1971) 黃立新 | M | 53 | INEDIndependent Non-Executive Director | 2014-07-09 | |
| 14 | Kong, Johnny Shin Long 龔興隆 | M | 77 | INEDIndependent Non-Executive Director | 2011-12-07 | 2012-11-13 |
| 15 | Li, Wei (1957) 李偉 | M | 67 | INEDIndependent Non-Executive Director | 2022-04-11 | |
| 16 | Liu, Yu (1974) 劉瑜 | M | 50 | EDExecutive Director | 2022-11-30 | 2023-03-21 |
| CEOChief Executive Officer | 2023-03-21 | |||||
| 17 | Luo, Zhenbang 羅振邦 | M | 58 | INEDIndependent Non-Executive Director | 2012-11-13 | |
| 18 | Ren, Yuhang (1975) 任宇航 | M | 49 | NEDNon-Executive Director | 2017-02-28 | 2021-07-05 |
| 19 | Shao, Kai (1964) 邵凱 | M | 60 | EDExecutive Director | 2015-03-04 | 2017-01-25 |
| 20 | Tian, Zhenqing 田振清 | M | 59 | NED, ChNon-Executive Director, Chairman | 2011-07-06 | 2017-02-28 |
| 21 | Zhang, Jie (China City Railway) 張傑 | M | 55 | NEDNon-Executive Director | 2014-06-27 | 2015-10-28 |
| 22 | Zhang, Yanyou 張燕友 | M | 61 | NED, ChNon-Executive Director, Chairman | 2018-12-14 | 2022-11-30 |
| 23 | Zheng, Yi (1974) 鄭毅 | M | 50 | NEDNon-Executive Director | 2017-08-25 | 2022-10-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2018-05-29 | 2024-01-01 |
| 2 | Ng, Clare Sin Yee 吳倩儀 | F | 64 | CoSecCompany Secretary | 2016-06-24 | 2017-10-17 |
| 3 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2024-01-01 | ||
| 4 | Siy, Ling Lung 施玲瓏 | F | CoSecCompany Secretary | 2017-10-17 | 2018-05-29 | |
| 5 | Lau, Patrick Kwok Fai 劉國煇 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2011-12-07 | 2016-06-24 |
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