6, China Railway Construction Heavy Industry Group Co., Ltd. held a cadre meeting in Changsha to announce the notice of appointment and removal of the leaders of China Railway Construction Heavy Industry by the Party Committee of China Railway Construction. The Party Committee of
China Railway Construction Corporation and China Railway Construction Corporation have decided to remove Liu Feixiang from the positions of Party Secretary, Standing Committee Member, Member, Chairman and Director of China Railway Construction Heavy Industry Corporation Limited; Zhao Hui was appointed as the Party Secretary and Chairman of China Railway Construction Heavy Industry Corporation Limited; He Yongjun is the candidate for deputy general manager of China Railway Construction Heavy Industry Group Co., Ltd. and will no longer be the chairman of the labor union of China Railway Construction Heavy Industry Group Co., Ltd.; Tan Guangyong is the candidate for the chairman of the labor union of China Railway Construction Heavy Industry Group Co., Ltd.
During the same period, Railway Construction Equipment announced that the board of directors received the resignation report of Liu Feixiang, the executive director of the company, on July 6, 2023. Accordingly, due to age reasons, Liu Feixiang resigned as executive director, chairman, chairman of the strategy and investment committee, chairman of the nomination committee and member of the remuneration and appraisal committee of the company with effect from July 6, 2023. In addition, Zhao Hui, the current non-executive director of the company, was appointed as the chairman of the third board of directors of the company, with a term of office from July 7, 2023 to the expiration date of the third board of directors of the company.
The meeting pointed out that because of his age, Comrade Liu Feixiang no longer holds a leading position. At the same time, it was announced that Comrade Liu Feixiang would be appointed as the chief scientist of Railway Construction Heavy Industry, focusing on major special engineering research projects, focusing on key research projects at the national, provincial and ministerial levels, and focusing on external communication and coordination.
Liu Feixiang, born in May 1963, is a professor-level senior engineer and a special allowance expert of the State Council. From 1983 to 2001, technician, assistant engineer, engineer, deputy workshop director, workshop director, general manager, senior engineer, chief accountant, deputy factory director and factory director of Zhuzhou Bridge Plant of the Ministry of Railways; from 2001 to 2005, deputy party secretary, chairman and general manager of China Railway Zhuzhou Bridge Co., Ltd. of China Railway 11th Bureau; From 2005 to 2007, he was the deputy general manager and professor-level senior engineer of China Railway 11th Bureau Group Co., Ltd. From 2007 to 2014, he was the deputy party secretary, chairman and general manager of China Railway Construction Heavy Industry Group Co., Ltd. (Formerly China Railway Rail System Group Co., Ltd.); from 2015, he was the chairman and party secretary of China Railway Construction Heavy Industry Group Co., Ltd. In October 2022, he was appointed Chairman of Railway Construction Equipment. Mr.
Zhao Hui, born in 1973, holds a bachelor's degree and is a Chinese national. He has been serving as a director of China Railway Construction Heavy Industry Corporation since June 2017 and has been serving as the general manager of the Company since February 2023. He has been serving as a non-executive director of CRCC High-Tech Equipment Corporation since July 2019. From September 2005 to June 2007, Mr. Zhao Hui successively served as the assistant to the general manager and the deputy general manager of China Railway Zhuzhou Bridge Co., Ltd. From June 2007 to January 2015, he successively served as the head of the marketing department, the assistant to the general manager, the marketing director, the general manager of the turnout branch and the general manager of the rail business headquarters of the Company; He served as the deputy general manager of the Company from January 2015 to February 2023 and concurrently served as an executive director of CRCC High-Tech Equipment Corporation Limited from July 2017 to July 2019. Mr.
He Yongjun, born in 1967, holds a bachelor's degree and is a Chinese national. He has been a director of China Railway Construction Heavy Industry Corporation since June 2016. From March 2003 to August 2005, Mr. He Yongjun successively served as Director of Technology Development Department, Deputy Director of Marketing Department, Director of Marketing Department and Assistant to General Manager of China Railway 11th Bureau Group Zhuzhou Bridge Co., Ltd; From August 2005 to October 2007, he successively served as Deputy Director of Operation Planning and Statistics Department, Deputy Director of Operation Department I and Director of Overseas Office of China Railway 11th Bureau Group Co., Ltd., Deputy Leader of Turnout Project Preparation Team and Leader of Technical Team, General Manager, Equity Representative and Director of China Railway Rail System Co., Ltd.; From October 2007 to July 2017, he successively served as General Manager of Turnout Branch, Assistant to General Manager and Head of Marketing Department, Deputy General Manager and Employee Director of China Railway Construction Heavy Industry Group Co., Ltd. Mr.
Tan Guangyong has been a member of the Party Committee and an Secretary-General of the Party Committee of China Railway Construction Heavy Industry Corporation Limited since November 2016. From August 2014 to November 2016, he successively served as Supervisor of the Supervisory Committee, Director of the Work Department of the Party Committee, Director of the Office of the Discipline Inspection Commission, Director of the Supervision Department, Director of the Cadre Department of the Party Committee and Director of the Work Department of the Labor Union of the Company; From November 2016 to April 2019, he served as member of the Party Committee, Secretary-General of the Party Committee, Supervisor of the Supervisory Committee, Head of the Party Committee Work Department, Head of the Party Committee Cadre Department, Head of the Labour Union Work Department and Secretary of the Party Committee of the Company. From April 2019 to March 2022, he served as member of the Party Committee, Secretary-General of the Party Committee, Head of the Party Committee Work Department, Director of the Inspection Office of the Party Committee and Head of the United Front Work Department of the Party Committee of the Company.
China Railway Construction Heavy Industry Group Co., Ltd. (Hereinafter referred to as "China Railway Construction Heavy Industry"), founded in 2007 and affiliated to China Railway Construction Co., Ltd., is a large specialized enterprise integrating research, design, manufacture and service of underground engineering equipment and rail transit equipment. It ranks No.1 among the top 5 global tunnel engineering equipment manufacturers, No.30 among the top 50 global construction machinery manufacturers, No.1 among the top 10 specialized Chinese construction machinery manufacturers, and No.5 among Chinese construction machinery manufacturers. On November 23, 2006, China Railway Track System Co., Ltd. was established; in May 2007, it was renamed as China Railway Track System Group Co., Ltd.; in June 2011, it was renamed as China Railway Construction Heavy Industry Group Co., Ltd.; on April 29, 2019, the company name was changed from "China Railway Construction Heavy Industry Group Co., Ltd." To "China Railway Construction Heavy Industry Group Co., Ltd.". On June 22, 2021, Railway Construction Heavy Industry (688425) was successfully listed on the Shanghai Stock Exchange, creating the first case of A-share split listing of central enterprises, the first listing of construction machinery industry, and the largest fund-raising scale in the field of professional equipment manufacturing. Currently, the senior management team of the Company is as follows:
Zhao & nbsp; Hui & nbsp; Party Secretary, Chairman
He Yongjun & nbsp; Deputy Party Secretary, Director, Deputy General Manager
Hu & nbsp; Bin & nbsp; & nbsp; Member of the Standing Committee of the Party Committee, Director, Deputy General Manager, Chief Engineer
Tong Pujiang & nbsp; & nbsp; Member of the Standing Committee of the Party Committee Hu Xiaobing & nbsp; & nbsp; Member of the Standing Committee of the Party Committee, Secretary of the Discipline Inspection Commission, Chairman of the Board of Supervisors, Employee Supervisor
Liu Dan Deputy General Manager
Liu Zaizheng Member of the Party Committee, Deputy General Manager
Tang Xiang & nbsp; Deputy General Manager, Chief Accountant, Secretary of the Board of Directors, General Counsel
Tan Guangyong & nbsp; Member of the Party Committee, Deputy General Manager
, Chairmanof the Labor Union Liu Shaobao & nbsp; Member of the Party Committee, Deputy General Manager