On the evening of August 25, China Railway issued an announcement on the change of chairman and legal representatives (Ling 2019-054).The company's board of directors held the 25th meeting of the fourth board of directors on August 25, 2019 with a communication voting.The chairman of the company, from the date of adoption of the board of directors to the date of the expiration of the company's fourth board of directors.
According to the company's articles of association, the company's chairman is the company's legal representative, so the company's legal representatives have also changed to Zhang Zongyan.
Zhang Zongyan Resume:
Zhang Zongyan has no name/alias, 56 years old, Chinese nationality, no right of abroad, and is a senior engineer. He is currently the chairman and party secretary of the company.Party Secretary.Zhang Zongyan joined the China Railway Construction Corporation system in 1981. From October 2005 to July 2008, he served as chairman and party secretary of the China Railway Twelfth Bureau Group Co., Ltd. From July 2008 to April 2009 as the China Railway Twelfth Bureau Group Co., Ltd.Chairman of the company and deputy secretary of the party committee; from April 2009 to March 2013, he served as a member of the Standing Committee and Vice President of the Party Committee of China Railway Construction Co., Ltd., member of the Standing Committee of the Party Committee of the China Railway Construction Corporation; from March 2013 to June 2013, he served as China Railway.President of Construction Co., Ltd., Deputy Secretary of the Party Committee, Secretary of the Party Committee and Director of the China Railway Construction Corporation; from June 2013 to July 2015, he served as President, Executive Director, and Deputy Secretary of the Party Committee of China Railway Construction Co., Ltd.Party Secretary and Director.Zhang joined the Company in 2015. From July 2015 to January 2016, he served as the president of the company, deputy secretary of the party committee, secretary of the China Railway Labor Party Committee and director; from January 2016 to November 2016, he served as the president, executive director, party committee of the company, and party committee.Deputy Secretary, Secretary of the China Railway Labor Party Committee and Director; from November 2016 to August 2019, he served as the president of the company, executive director, deputy secretary of the party committee, general manager, director, and deputy secretary of the party committee;The chairman and party secretary, at the same time, served as chairman and party secretary of China Railways.Zhang Zongyan graduated from the Guanghua School of Management at Peking University and obtained a master's degree in business management.
On the same day, China Railway also issued an announcement on the change of the company's president (Ling 2019-055).The company's board of directors held the 25th meeting of the fourth board of directors on August 25, 2019 with a communication voting.The president of the company, from the date of the board of directors to the date of the expiration of the company's fourth board of directors; Zhang Zongyan no longer holds the position of the company's president.
Chen Yun promised to ensure that he was the president of the company and concurrently the controlling shareholder of China Railway Engineering Group Co., Ltd., and diligently responsibilities during the position of the position of China Railway Engineering Group Co., Ltd., handling the relationship between the company and its controlling shareholder, and did not harm the interests of listed companies and small and medium shareholders due to the above -mentioned part -time job.
The company's independent directors reviewed the proposal and expressed their independent opinions that Chen Yun's nominations, appointment procedures and the change of the company's president change procedure complied with the relevant regulations of national laws and regulations and corporate articles of association.After reviewing the information of Chen Yun's calendar, Chen Yun does not exist in Article 146 of the Company Law.The conditions of the senior managers of listed companies can be competent for the requirements of the job responsibilities hired by the company, and meet the relevant provisions of the corporate regulations.
Chen Yun's resume:
Chen Yun, who has not used his name/alias, is 56 years old, Chinese nationality, no right to residue abroad, is a senior economist. He is currently the president of the company and deputy secretary of the party committee., Deputy Secretary and Director of the Party Committee.From April 2007 to March 2017, Chen Yun served as a member of the Standing Committee of the Party Committee of China Transportation Construction Group, member of the Standing Committee and Deputy General Manager of the Party Committee of China Transportation Construction Co., Ltd. from March 2017 to September 2017 as Deputy Secretary of the Party Committee of China Transportation Construction Group.Deputy Secretary and Vice President of the Party Committee of China Transport Construction Co., Ltd.; from September 2017 to November 2017, he served as Deputy Secretary of the Party Committee of China Transportation Construction Group, Deputy Secretary of the Party Committee of China Transport Construction Co., Ltd., and Executive Director;In June, he served as Deputy Secretary of the Party Committee and Chairman of the Trade Union of China Communications Construction Group, Deputy Secretary of the Party Committee of China Communications Construction Co., Ltd., Executive Director, and Chairman of Trade Union.Chen Yun joined the company in 2019. From June 2019 to August 2019, he served as Deputy Secretary of the Party Committee of the Company and Deputy Secretary of the China Railway Industry Party Committee.Deputy Secretary and Director.Chen Yun graduated from East China Water Conservancy Institute, obtained a bachelor's degree in port and channel engineering, and later obtained a master's degree in business administration from Tsinghua University.
