Executive Committee: Daqin Railway Co., Ltd.

Manager
Positions heldSince
Li Rong Zhang

Li Rong Zhang

54 year

Corporate Secretary 22/04/2019
Yi Ding

Yi Ding

Investor Relations Contact -

Composition of the Board of Directors: Daqin Railway Co., Ltd.

Director
CommitteesSince
Yan Ping Fan

Yan Ping Fan

55 year

Audit Committee Chair 07/06/2022
Compensation Committee 07/06/2022
Nominating Committee 07/06/2022
Yu Jie Zhu

Yu Jie Zhu

57 year

Audit Committee 25/10/2022
Compensation Committee 25/10/2022
Nominating Committee 25/10/2022
Guang Jian Xu

Guang Jian Xu

67 year

Nominating Committee 23/05/2011
Compensation Committee Chair 23/05/2011
Zhi Yong Qi

Zhi Yong Qi

61 year

Compensation Committee 16/05/2018
Sheng Yue Hao

Sheng Yue Hao

59 year

Nominating Committee Chair 24/05/2021
Dao Kuo Wang

Dao Kuo Wang

51 year

Nominating Committee 24/05/2021
Li Rong Zhang

Li Rong Zhang

54 year

Audit Committee 19/05/2020
Jian Jun Lu

Jian Jun Lu

62 year

Director/Board Member 19/05/2020
Lin Jun Li

Lin Jun Li

55 year

Director/Board Member 16/05/2018
Jing Wen

Jing Wen

54 year

Director/Board Member 18/05/2023
Fang Dong

Fang Dong

54 year

Director/Board Member 18/05/2023
Yong Qing Zhang

Yong Qing Zhang

61 year

Director/Board Member 22/05/2018
Hong Chen Han

Hong Chen Han

61 year

Director/Board Member 19/05/2020
Peng Jun Chen

Peng Jun Chen

55 year

Director/Board Member 27/08/2024
Wen Sheng Yang

Wen Sheng Yang

57 year

Director/Board Member 19/05/2020

Former Officers and Directors: Daqin Railway Co., Ltd.

Insider
Positions held
SinceUntil
Hong Dai
Hong Dai
Chairman 08/02/2023 10/07/2024
Hui Min Tian
Hui Min Tian
Comptroller/Controller/Auditor 26/04/2015 09/11/2023
Director/Board Member 26/05/2015 22/04/2019
Corporate Secretary 08/04/2019 22/04/2019
Shi Qiang Zhu
Shi Qiang Zhu
Director/Board Member 18/05/2023 10/10/2023
Corporate Officer/Principal 26/08/2019 10/10/2023
Chu Xiong Bao
Chu Xiong Bao
Chairman - 28/11/2022
Xian Dong Cheng
Xian Dong Cheng
Chairman 26/07/2018 29/10/2021
Bo Lin Guan
Bo Lin Guan
Director/Board Member 23/05/2011 24/05/2021
Chief Executive Officer 23/05/2011 26/04/2020
Song Qing Huang
Song Qing Huang
Director/Board Member 21/05/2014 24/05/2021
Corporate Secretary 25/04/2006 08/04/2019
Jian Zhong Du
Jian Zhong Du
Director/Board Member 30/11/2011 24/05/2021
Feng Yu
Feng Yu
Chairman 24/05/2021 -
Xing Wu Liu
Xing Wu Liu
Director/Board Member - 24/05/2021
Meng Gang Li
Meng Gang Li
Director/Board Member 26/05/2015 24/05/2021
Independent Dir/Board Member 26/05/2015 24/05/2021
Shi Xin Han
Shi Xin Han
Director/Board Member 31/07/2010 24/05/2021
Ji Rong Zheng
Ji Rong Zheng
Chairman 28/02/2005 12/04/2021
Chun Lei Zhao
Chun Lei Zhao
Chairman 14/09/2015 26/06/2018
Meng Yu
Meng Yu
Director/Board Member 23/05/2011 06/05/2018
Fu Jian Zhu
Fu Jian Zhu
Director/Board Member 31/08/2010 06/05/2018
Jin Zhong Dou
Jin Zhong Dou
Director/Board Member 25/10/2004 06/05/2018
Ya Yong Hao
Ya Yong Hao
Director/Board Member 23/05/2011 20/05/2017
Jie Yang
Jie Yang
Director/Board Member 18/05/2017 -
Lei Chen
Lei Chen
Director/Board Member 30/04/2017 -
Independent Dir/Board Member 30/04/2017 -
Zhi Hong Zan
Zhi Hong Zan
Director/Board Member 29/02/2016 -
Independent Dir/Board Member 29/02/2016 -
Qiu Sheng Wu
Qiu Sheng Wu
Director/Board Member 30/04/2011 29/02/2016
Independent Dir/Board Member 30/04/2011 29/02/2016
Qiu Sheng Wu
Qiu Sheng Wu
Director/Board Member 31/12/1993 06/12/2015
Independent Dir/Board Member 31/12/1993 06/12/2015
Shao Qing Yang
Shao Qing Yang
Chairman 23/05/2011 11/08/2015
Yue Jiang Yang
Yue Jiang Yang
Director/Board Member - 08/04/2015
Wen Xing Li
Wen Xing Li
Director/Board Member - 08/04/2015
Independent Dir/Board Member - 08/04/2015
Sheng Wen Qiao
Sheng Wen Qiao
Director/Board Member 31/10/2012 -
Ke Zhao
Ke Zhao
Director/Board Member 23/05/2011 -
Li Yan Wang
Li Yan Wang
Director/Board Member 23/05/2011 -
Independent Dir/Board Member 23/05/2011 -
Zhong Yi Zhang
Zhong Yi Zhang
Director/Board Member 23/05/2011 -
Wan Dong Yang
Wan Dong Yang
Director/Board Member - -
Independent Dir/Board Member - -
Chun Sheng Zhou
Chun Sheng Zhou
Director/Board Member - -
Independent Dir/Board Member - -
Yun Shan Tian
Yun Shan Tian
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male16
Female0

Of which Executive Committee

Male2
Female0

Of which Directors

Male15
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Daqin Railway Co., Ltd.
Daqin Railway Co., Ltd. specializes in railway transport. The group's activity is organized around two areas: - railway transport of freight: primarily coal; - railway transport of passengers.
Employees
88,072
More about the company

Departures of Key Persons

Hong Dai
-
Hong Dai

Chairman

08/02/2023 10/07/2024

Chu Xiong Bao
-
Chu Xiong Bao

Chairman

- 28/11/2022

Xian Dong Cheng
-
Xian Dong Cheng

Chairman

26/07/2018 29/10/2021

Bo Lin Guan
-
Bo Lin Guan

Chief Executive Officer

23/05/2011 26/04/2020

Feng Yu
-
Feng Yu

Chairman

24/05/2021 -

Ji Rong Zheng
-
Ji Rong Zheng

Chairman

28/02/2005 12/04/2021

Chun Lei Zhao
-
Chun Lei Zhao

Chairman

14/09/2015 26/06/2018

Shao Qing Yang
-
Shao Qing Yang

Chairman

23/05/2011 11/08/2015