CHINA RAILWAY GROUP LIMITED 中國中鐵股份有限公司

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Supervisory

Name Age
in
2014
Position From Until
1 Chen, Wenxin (1963) 陳文鑫 M 51 SupervisorSupervisor 2011-01-27 2021-03-12
2 Lin, Longbiao 林隆彪 M 57 SupervisorSupervisor 2007-09 2014-06-26
3 Liu, Jianyuan (1961) 劉建媛 F 53 SupervisorSupervisor 2011-01-22 2021-01-26
4 Wang, Qiuming 王秋明 M 62 Sup ChChairman of Supervisors 2010-08-12 2014-06-26
5 Zhang, Xixue 張喜學 M 61 SupervisorSupervisor 2007-09 2014-06-26

Main board

Name Age
in
2014
Position From Until
1 Bai, Zhongren 白中仁 M 54 PresPresident 2010-06-29 2014-01-04
2 Gong, Huazhang 貢華章 M 68 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
3 Han, Xiuguo 韓修國 M 70 NEDNon-Executive Director 2011-01-27 2014-06-26
4 He, Gong 賀恭 M 71 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
5 Li, Changjin (1958) 李長進 M 56 ChChairman 2010-06-29 2019-06-19
6 Sun, Patrick Ting Wah 辛定華 M 56 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
7 Wang, Taiwen 王泰文 M 68 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
8 Yao, Guiqing 姚桂清 M 60 Vice ChVice Chairman 2010-08-12 2017-06-28

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Li, Jiansheng (1955) 李建生 F 59 CFOChief Financial Officer 2007-09 2014-03
2 Tam, Chun Chung 譚振忠 M 42 QA, CoSecQualified Accountant, Company Secretary 2007-11
3 Yu, Tengqun 于騰群 M 45 CoSecCompany Secretary 2007-09 2018-08-06

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