Executive Committee: Daqin Railway Co., Ltd.

Manager
Positions heldSince
Hong Chen Han

Hong Chen Han

59 year

Chief Executive Officer 26/04/2020
Li Rong Zhang

Li Rong Zhang

Corporate Secretary 22/04/2019
Yi Ding

Yi Ding

Investor Relations Contact -

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

Director
CommitteesSince
Feng Yu

Feng Yu

49 year

Chairman 24/05/2021
Yu Jie Zhu

Yu Jie Zhu

55 year

Audit Committee 25/10/2022
Compensation Committee 25/10/2022
Nominating Committee 25/10/2022
Yan Ping Fan

Yan Ping Fan

53 year

Audit Committee Chair 07/06/2022
Compensation Committee 07/06/2022
Nominating Committee 07/06/2022
Guang Jian Xu

Guang Jian Xu

65 year

Nominating Committee 23/05/2011
Compensation Committee Chair 23/05/2011
Dao Kuo Wang

Dao Kuo Wang

49 year

Nominating Committee 24/05/2021
Sheng Yue Hao

Sheng Yue Hao

57 year

Nominating Committee Chair 24/05/2021
Li Rong Zhang

Li Rong Zhang

Audit Committee 19/05/2020
Zhi Yong Qi

Zhi Yong Qi

59 year

Compensation Committee 16/05/2018
Jie Yang

Jie Yang

54 year

Director/Board Member 18/05/2017
Hong Chen Han

Hong Chen Han

59 year

Director/Board Member 19/05/2020
Wen Sheng Yang

Wen Sheng Yang

55 year

Director/Board Member 19/05/2020
Yong Qing Zhang

Yong Qing Zhang

59 year

Director/Board Member 22/05/2018
Fang Dong

Fang Dong

52 year

Director/Board Member 18/05/2023
Jing Wen

Jing Wen

52 year

Director/Board Member 18/05/2023
Lin Jun Li

Lin Jun Li

53 year

Director/Board Member 16/05/2018
Jian Jun Lu

Jian Jun Lu

60 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
Shi Xin Han
Shi Xin Han
Director/Board Member 31/07/2010 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
Jian Zhong Du
Jian Zhong Du
Director/Board Member 30/11/2011 24/05/2021
Song Qing Huang
Song Qing Huang
Director/Board Member 21/05/2014 24/05/2021
Corporate Secretary 25/04/2006 08/04/2019
Bo Lin Guan
Bo Lin Guan
Director/Board Member 23/05/2011 24/05/2021
Chief Executive Officer 23/05/2011 26/04/2020
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
Lei Chen
Lei Chen
Director/Board Member 30/04/2017 -
Independent Dir/Board Member 30/04/2017 -
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
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 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 - -
Yun Shan Tian
Yun Shan Tian
Director/Board Member - -
Chun Sheng Zhou
Chun Sheng Zhou
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male 17
Female 0

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 16
Female 0
ESG Refinitiv
C-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
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
89,607
More about the company

Departures of Key Persons

Shao Qing Yang
-
Shao Qing Yang

Chairman

23/05/2011 11/08/2015

Chun Lei Zhao
-
Chun Lei Zhao

Chairman

14/09/2015 26/06/2018

Ji Rong Zheng
-
Ji Rong Zheng

Chairman

28/02/2005 12/04/2021

Bo Lin Guan
-
Bo Lin Guan

Chief Executive Officer

23/05/2011 26/04/2020

Xian Dong Cheng
-
Xian Dong Cheng

Chairman

26/07/2018 29/10/2021

Chu Xiong Bao
-
Chu Xiong Bao

Chairman

- 28/11/2022

Hong Dai
-
Hong Dai

Chairman

08/02/2023 10/07/2024

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