Executive Directors

• 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.

• 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. Mr. Zhang is currently a representative of the People's Congress of Gaocheng District, Shijiazhuang City, Hebei Province.

• Ms. Ma Xuehui

  Ms. Ma Xuehui is Executive Director and Director of the Group's Quality Management Department, responsible for the daily management of the department. Ms. Ma is a qualified engineer in China's machinery industry.

Non-executive Director

• Ms. Gu Xiaohui

  Ms. Gu Xiaohui is the non-executive Director of the Company. From July 2010 to early 2015, Ms. Gu worked at Beijing Tianyuan Law Firm. Joining Beijing Infrastructure Investment Company Limited* (北京市基礎設施投資有限公司) in early 2015, Ms. Gu worked at the investment and development department as an assistant to the department general manager. She graduated from the China University of Political Science and Law with a master’s degree in economic law in 2010.

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.

Senior Management

• Mr. Zhang Lifeng

  Mr. Zhang Lifeng is the Company’s general manager. He is responsible for the Company’s overall business and operations management.

• 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 Lijie

  Mr. Zhang Lijie is Deputy General Manager who is responsible for the overall day-to-day management of procurement of the Group.

• Mr. An Baoyun

  Mr. An Baoyun is a deputy general manager who is responsible for the overall day-to-day management of the Group’s Beijing office.