공시 • Nov 21
BII Railway Transportation Technology Holdings Company Limited Announces Directorate Changes
BII Railway Transportation Technology Holdings Company Limited announces that with effect from 21 November 2024, Mr. Guan Jifa has resigned as a non-executive Director in order to devote more time on his other commitments. As a result of his resignation as a non-executive Director, Mr. Guan ceased to be (i) the chairman of the Board; (ii) the chairman of the nomination committee of the Board (the "Nomination Committee"); (iii) the chairman of the ESG committee of the Board (the "ESG Committee"); and (iv) a member of the remuneration committee of the Board (the "Remuneration Committee"). Following the resignation of Mr. Guan as a non-executive Director, Mr. Ren Yuhang ("Mr. Ren") has been appointed as a non-executive Director, and has been appointed as (i) the chairman of the Board; (ii) the chairman of the Nomination Committee; (iii) the chairman of the ESG Committee; and (iv) a member of the Remuneration Committee with effect from 21 November 2024. Mr. Ren Yuhang, aged 49, obtained a bachelor's degree in engineering, majoring in thermal engineering, from the Wuhan University of Hydraulic and Electric Engineering in 1996 and a doctoral degree in business administration from the Beijing Institute of Technology in 2008. In June 2011, Mr. Ren obtained the qualification of senior economist specialising in finance from the Beijing Senior Specialised Technique Qualification Evaluation Committee. Between February 2017 and July 2021, Mr. Ren was a non-executive Director. Since 2007, Mr. Ren has held various roles in (Beijing Infrastructure Investment Co. Ltd.) ("BII"), a controlling shareholder of the Company. Mr. Ren served in the finance planning department of BII as deputy manager and general manager between October 2011 and August 2014, and between August 2014 and January 2017, respectively. Between August 2016 and January 2017, Mr. Ren was the deputy head of the office of external cooperation of BII. Between January 2017 and July 2018, he was the general manager of the capital operations department and the head of the office of external cooperation of BII. Between July 2018 and May 2024, Mr. Ren was the general manager of the investment and development department of BII. Mr. Ren has been the secretary to the board of directors of BII since January 2019. He has been the deputy general manager of BII since January 2024. Other than his roles in BII, Mr. Ren has also taken up other roles. Between July 2015 and September 2022, Mr. Ren was the director of Beijing Infrastructure Investment (Hong Kong) Limited, a controlling shareholder of the Company. Between March 2017 and February 2021, Mr. Ren was a director of (Beijing Traffic Control Technology Co., Ltd), a company listed on the Shanghai Stock Exchange (stock code: 688015). Between June 2017 and September 2024, he was the chairman of the board of directors of (Beijing Jiuzhouyigui Environmental Technology Co. Ltd.), a company listed on the Shanghai Stock Exchange (stock code: 688485). Since June 2017, Mr. Ren has been the chairman of the board of directors of (Cornerstone International Financial Leasing Co. Ltd.). Between August 2018 and March 2022, Mr. Ren was a non-executive director of Beijing Urban Construction Design & Development Group Co., Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1599). Between February 2019 and June 2021, Mr. Ren was a director of (Suzhou Huaqi Intelligent Technology Co. Ltd.), a subsidiary of the Company. Between April 2019 and June 2022, Mr. Ren was the vice chairman of the board of directors of Shaoxing Jingyue Metro Co. Ltd. Between August 2019 and September 2023, he was the vice chairman of the board of directors of Huangshan Region Travel Metro Investment Development Co. Ltd. Between October 2019 and August 2022, Mr. Ren was an executive director of (Beijing Capital Private Equity Fund Management Co. Ltd.). Between November 2019 and July 2024, he was an executive director of BII Investment Co. Ltd. ("BII Investment"). Between November 2019 and May 2023, he was also the general manager of BII Investment. Between July 2020 and November 2022, Mr. Ren was the chairman of the board of directors of (Beijing Jishi Sensing Information Service Co. Ltd.). Since August 2020, Mr. Ren has been a director of (Capital Securities Corporation Limited) a company listed on the Shanghai Stock Exchange (stock code: 601136). Since September 2021, Mr. Ren has been the chairman of the board of directors of (Beijing Smart City Network Co. Ltd.). Since October 2021, Mr. Ren has been a director of (National Pension Insurance Co. Ltd.*).