Liu Ruchen 刘汝臣

刘汝臣,1963年出生,中国国籍,现任本公司独立非执行董事,同时担任中国建筑股份有限公司独立董事。刘先生拥有丰富的工程建设、企业管理经验,曾任中国铁道建筑总公司党委常委,中国铁建股份有限公司副总裁、党委常委,中国铁道建筑集团有限公司党委常委,中国铁建股份有限公司党委常委、执行董事。刘先生毕业于中国人民解放军铁道兵学院工程机械专业,后于西南交通大学管理科学与工程专业学习,获管理学硕士学位;是正高级工程师。刘先生自2026年1月起担任本公司独立非执行董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Liu Ruchen, born in 1963, Chinese nationality, currently serves as an Independent Non-Executive Director of this company, and is also an Independent Director of 中国建筑股份有限公司 (China State Construction Engineering). Mr. Liu has extensive experience in engineering construction and enterprise management. He has served as a Standing Committee member of the Party Committee of 中国铁道建筑总公司, Deputy President and Standing Committee member of the Party Committee of 中国铁建股份有限公司 (China Railway Construction), Standing Committee member of the Party Committee of 中国铁道建筑集团有限公司, and Standing Committee member and Executive Director of the Party Committee of 中国铁建股份有限公司 (China Railway Construction). Mr. Liu graduated from 中国人民解放军铁道兵学院 with a major in Engineering Machinery and later studied Management Science and Engineering at 西南交通大学, earning a Master's degree in Management. He is a Senior Engineer. Mr. Liu has served as an Independent Non-Executive Director of this company since January 2026.