CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

Gouvernance China Railway Construction Corporation Limited Hong Kong S.E.

1186

CNE100000981

Construction et ingénierie

Temps Différé Hong Kong S.E. 05:27:44 24/08/2026			Varia. 5j.	Varia. 1 janv.
4,475 ^HKD	-0,22%		-0,78%	-16,67%

19/08	China Railway Construction décroche de nouveaux projets pour 44,3 milliards de yuans	MT
05/08	China Railway Construction : baisse de 17 % des nouveaux contrats au premier semestre	MT

Comité Exécutif: China Railway Construction Corporation Limited

Dirigeant

Fonctions occupéesDepuis

Jing Jing

54 ans

Corporate Secretary

12/01/2022

Min Shan Pei

55 ans

President

11/02/2026

Hong Biao Zhu

55 ans

Comptroller/Controller/Auditor

30/08/2023

Jinghui Dai

52 ans

Chief Tech/Sci/R&D Officer

30/10/2025

Junshan Wang

Investor Relations Contact

Composition du Conseil d'Administration: China Railway Construction Corporation Limited

Administrateur

ComitésDepuis

He Gen Dai

60 ans

Chairman

30/01/2024

Jun Wang

65 ans

Director/Board Member	29/04/2025
Independent Dir/Board Member	29/04/2025

Zhi Ming Chen

55 ans

Director/Board Member

20/03/2026

Min Shan Pei

55 ans

Director/Board Member

20/03/2026

Lin Zhu

52 ans

Director/Board Member

17/03/2025

Wei lun Qian

58 ans

Director/Board Member	01/12/2021
Independent Dir/Board Member	01/12/2021

Guoguang Xie

65 ans

Director/Board Member	01/12/2021
Independent Dir/Board Member	01/12/2021

Chuan Jing Ma

69 ans

Director/Board Member	01/12/2021
Independent Dir/Board Member	01/12/2021

Lie Yang Gao

61 ans

Director/Board Member

01/12/2021

Anciens Dirigeants et Administrateurs: China Railway Construction Corporation Limited

Insider

Fonctions occupées

DepuisJusqu'au

Li Xin Zhao

Director/Board Member	01/12/2021	30/04/2025
Independent Dir/Board Member	01/12/2021	30/04/2025

Xi Jun Wang

Director/Board Member	29/04/2025	-
Independent Dir/Board Member	29/04/2025	-

Lixin Wang

Director/Board Member	22/09/2023	06/09/2024
President	30/08/2023	06/09/2024

Zhen Ni

Director/Board Member	22/09/2023	26/07/2024
Corporate Officer/Principal	11/06/2018	22/09/2023

Zheng Chang Liu

Director/Board Member

22/12/2017

20/06/2024

Jing Lyu

Director/Board Member

01/04/2024

Hua Gang Xie

Investor Relations Contact

01/12/2015

01/04/2024

Xuan Liu

Comptroller/Controller/Auditor	01/03/2024	18/06/2024
Director/Board Member	18/06/2024	-

Ru Chen Liu

Director/Board Member	22/12/2017	28/12/2023
Corporate Officer/Principal	08/10/2010	22/12/2017

Jian Ping Wang

Chairman

19/10/2020

28/12/2023

Shang Biao Zhuang

Comptroller/Controller/Auditor	01/11/2007	-
Director/Board Member	-	29/08/2023
Director of Finance/CFO	01/11/2007	-
General Counsel	01/11/2007	-
President	-	29/08/2023

Da Yang Chen

Director/Board Member

18/06/2019

01/08/2023

Patrick Sun

Director/Board Member	01/10/2014	01/12/2022
Independent Dir/Board Member	01/10/2014	01/12/2022

Deng Shan Zhao

Corporate Secretary

30/05/2018

12/01/2022

Xi Rui Cao

Comptroller/Controller/Auditor	-	-
Chairman	22/12/2017	21/12/2021

Xiao Qiang Lu

Director/Board Member	-	21/12/2021
Independent Dir/Board Member	-	21/12/2021

Wen Cheng

Director/Board Member	-	21/12/2021
Independent Dir/Board Member	-	21/12/2021

Wei Zhao

Chairman

01/12/2021

Hua Cheng Wang

Director/Board Member	01/10/2014	01/12/2021
Independent Dir/Board Member	01/10/2014	01/12/2021

Fen Jian Chen

Chairman

17/09/2018

16/08/2020

Fu Xing Ge

Director/Board Member

17/02/2020

Fuxing Ge

Director/Board Member

28/10/2014

17/02/2020

Liang Cai Zhang

Director/Board Member

07/08/2013

06/09/2018

Fuxiang Kang

Director/Board Member

06/09/2018

Feng Chao Meng

Chairman	28/12/2010	20/07/2018
General Counsel	28/12/2010	06/02/2012

Xing Xi Yu

Corporate Secretary

30/05/2018

Xiao Fei Qi

Chairman	01/05/2011	-
Corporate Officer/Principal	-	25/11/2016

Wai Fung Ngai

Director/Board Member	01/03/2010	01/10/2014
Independent Dir/Board Member	11/04/2011	01/10/2014

Xue Fu Li

Director/Board Member	-	-
Corporate Officer/Principal	01/10/2014	-

Zhi Liang Zhou

Corporate Officer/Principal

08/10/2010

24/02/2012

Feng Li Yu

Director/Board Member

31/05/2011

Guo Rui Li

Chairman

11/11/2010

Ting Zhu Li

Corporate Secretary

12/10/2010

Yuan Chen Ding

Director/Board Member

01/11/2007

Ming Xian Zhu

Director/Board Member

01/03/2010

Pu Qing Jin

Director/Board Member	-	16/04/2009
President	-	16/04/2009

Zong Yan Zhang

Director/Board Member	01/04/2009	-
Corporate Officer/Principal	08/10/2010	-
Corporate Secretary	01/04/2009	-

Xiao Hua Wu

Director/Board Member

16/02/2009

Chun Biu Law

Corporate Secretary

Shao Jun Huang

Comptroller/Controller/Auditor	01/03/2010	06/02/2012
Chairman	01/11/2007	-

Guo Bin Xia

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Ke Cheng Li

Director/Board Member	01/11/2007	-
Independent Dir/Board Member	19/10/2011	-

Guang Jie Zhao

Director/Board Member	01/11/2007	-
Independent Dir/Board Member	23/09/2011	-

Tai Shi Wu

Director/Board Member	01/11/2007	-
Independent Dir/Board Member	01/11/2007	-

Guang Fa Zhao

Director/Board Member	06/10/2010	-
President	01/03/2010	-

De Fan

Corporate Officer/Principal

08/10/2010

Zhen Yi Hu

Director/Board Member	01/11/2007	06/02/2012
Corporate Officer/Principal	01/11/2007	-

Shu Gui Peng

Director/Board Member	01/11/2007	-
Chairman	06/02/2012	06/02/2012

Ming Yuan Sha

Corporate Officer/Principal

01/08/1997

01/04/2006

Hong Shen

Corporate Officer/Principal

01/07/1988

01/12/1995

Cheng Jun Liu

Corporate Officer/Principal

Wai Lun Tsin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Biu Chun

Corporate Secretary

Xiuming Wang

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Jin Gui Huo

Director/Board Member

01/11/2007

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	2

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	9
Femme	0

China Railway Construction Corp Ltd est une société basée en Chine spécialisée dans les activités de sous-traitance en ingénierie. La société opère dans cinq segments. Le segment « Opérations de construction » se consacre à la construction d’infrastructures telles que les chemins de fer, les autoroutes, les métros et les projets immobiliers. Le segment « Planification, conception et conseil » fournit des services de planification, de conception et de conseil pour le génie civil et la construction d’infrastructures, notamment les chemins de fer, les autoroutes et les transports ferroviaires urbains. Le segment « Opérations de fabrication » se consacre à la recherche, au développement, à la production et à la vente d’équipements mécaniques, notamment des machines d’entretien des voies ferrées, des tunneliers et la fabrication de systèmes de voies. Le segment « Opérations de promotion immobilière » se consacre à la promotion, à la construction et à la vente de biens immobiliers résidentiels et commerciaux. Le segment « Autres activités » comprend le commerce et la logistique, la finance et l’assurance, ainsi que l’exploitation d’autoroutes.

Employés

250 306

Secteur

Construction et ingénierie

Agenda

28/08 Publication des résultats - Q2 2026

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