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

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Snapshot date:

exclude unknown removal dates

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	Gao, Shutang 高樹堂	M	65	Sup ChChairman of Supervisors	2007-09	2009-06-24
3	Ji, Zhihua 季志華	M	52	SupervisorSupervisor	2007-09	2011-01-22
4	Lin, Longbiao 林隆彪	M	57	SupervisorSupervisor	2007-09	2014-06-26
5	Liu, Jianyuan (1961) 劉建媛	F	53	SupervisorSupervisor	2011-01-22	2021-01-26
6	Wang, Qiuming 王秋明	M	62	Sup ChChairman of Supervisors	2010-08-12	2014-06-26
7	Yao, Guiqing 姚桂清	M	60	Sup ChChairman of Supervisors	2009-06-25	2010-08-12
8	Zhang, Xixue 張喜學	M	61	SupervisorSupervisor	2007-09	2014-06-26
9	Zhou, Yuqing 周玉清	M	64	SupervisorSupervisor	2007-09	2011-01-22

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Zhongren 白中仁	M	54	ED, VPExecutive Director, Vice President	2007-09-12	2010-06-29
				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	PresPresident	2007-09	2010-06-18
				Ch, PresChairman, President	2010-06-18	2010-06-29
				ChChairman	2010-06-29	2019-06-19
6	Shi, Dahua 石大華	M	63	ChChairman	2007-09	2010-06-18
7	Sun, Patrick Ting Wah 辛定華	M	56	INEDIndependent Non-Executive Director	2007-09-12	2014-06-26
8	Wang, Qiuming 王秋明	M	62	NEDNon-Executive Director	2007-09	2010-08-12
9	Wang, Taiwen 王泰文	M	68	INEDIndependent Non-Executive Director	2007-09-12	2014-06-26
10	Yao, Guiqing 姚桂清	M	60	Vice ChVice Chairman	2010-08-12	2017-06-28
11	Zhang, Qing Lin (1944) 張青林	M	70	INEDIndependent Non-Executive Director	2007-09	2010-02-19

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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