GUANGSHEN RAILWAY COMPANY LIMITED 广深铁路股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Jianping (1966-11) 陳建平 M 48 SupervisorSupervisor 2011-06-02 2015-05-28
2 Chen, Ruixing (1961) 陳瑞星 M 53 SupervisorSupervisor 2006-06-27 2008-06-26
3 Chen, Shaohong (1967-01) 陳少宏 M 47 SupervisorSupervisor 2008-06-26 2024-04-12
4 Chen, Yongbao (1951) 陳永保 M 63 SupervisorSupervisor 2002-06-28 2006-06-27
5 Chen, Yunzhong 陳運忠 M 62 SupervisorSupervisor 2001-02-08 2008-06-26
6 Gu, Hongxi 谷鴻溪 M 68 Sup ChChairman of Supervisors 1996-03-06 2004-06-10
7 Huang, Lika 黃利卡 M 58 SupervisorSupervisor 2008-04-15 2010-06-11
8 Li, Jin (1957) 李進 F 57 SupervisorSupervisor 2006-06-27 2008-06-26
9 Li, Zhiming (Guangshen Railway) 李志明 M 53 SupervisorSupervisor 2005-05-12 2019-12-23
10 Liu, Mengshu 劉夢書 M 51 Sup ChChairman of Supervisors 2014-05-29 2021-06-17
11 Liu, Xilin (1956) 劉西林 M 58 SupervisorSupervisor 2008-04-15 2011-06-02
12 Lu, Ximei (1955) 陸細妹 F 59 SupervisorSupervisor 2005-05-12 2006
13 Peng, Chi (1955) 彭熾 M 59 SupervisorSupervisor 1996-03-06 1999-03-06
14 Shen, Jiancong 申儉聰 M 46 SupervisorSupervisor 2011-06-02 2019-06-13
15 Shen, Jun (1949) 沈鈞 M 65 SupervisorSupervisor 1996-03-06 2000-06-08
16 Song, Min (1970-11) 宋敏 F 44 SupervisorSupervisor 2014-05-29 2020-06-16
17 Sun, Renkun 孫任坤 M 67 SupervisorSupervisor 1999-03-06 2001-02-08
18 Tang, Dinghong 唐鼎宏 M 65 SupervisorSupervisor 2004-06-10 2006-06-27
19 Wang, Jianping (1956) 王建平 M 58 SupervisorSupervisor 2008-06-26 2011-06-02
20 Wang, Jianping (Guangshen) 王劍平 M 51 SupervisorSupervisor 2005-05-12 2008-04-15
21 Xu, Huiliang 徐輝良 M 51 SupervisorSupervisor 2010-06-22 2014-05-29
22 Xu, Ling (1956) 徐凌 M 58 Sup ChChairman of Supervisors 2010-06-22 2014-05-29
23 Xu, Tiejian 徐鐵健 M 75 SupervisorSupervisor 1996-03-06 1999-03-06
24 Yang, Rongjiu 楊榮久 M 67 SupervisorSupervisor 2002-06-28 2005-05-12
25 Yao, Muming 姚木明 M 61 SupervisorSupervisor 1999-03-06 2004-06-10
Sup ChChairman of Supervisors 2004-06-10 2010-06-22
26 Zeng, Xiangqiu 曾祥秋 M 73 SupervisorSupervisor 1996-03-06 2002-06-28
27 Zhao, Genrong 趙根榮 M 70 SupervisorSupervisor 2000-06-08 2005-05-12
28 Zhu, Delin 朱德林 M 52 SupervisorSupervisor 1996-03-06 2002-06-28

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cao, Jianguo (1958) 曹建國 M 56 NEDNon-Executive Director 2006-06-27 2010-06-22
2 Chang, Loong Cheong 張龍翔 M 69 INEDIndependent Non-Executive Director 1996-03-06 2008-06-26
3 Chau, Wilton Chi Wai 周志偉 M 53 INEDIndependent Non-Executive Director 2004-06-10 2011-06-02
4 Chen, Song (1973) 陳松 M 41 INEDIndependent Non-Executive Director 2014-05-29 2020-06-16
5 Dai, Qilin 戴其林 M 47 INEDIndependent Non-Executive Director 2008-06-26 2011-06-02
6 Feng, Qifu 馮啟富 M 66 ED, GMExecutive Director, General Manager 2003-06-10 2004-10-04
DirDirector 2004-10-04 2004-12-30
7 Ge, Wenan 葛聞安 M 73 ChChairman 1996-03-06 1997-06-07
DirDirector 1997-06-07 1997-06-24
8 Guo, Zhuxue 郭竹學 M 48 NEDNon-Executive Director 2010-06-22 2011-11-10
9 He, Yuhua 何玉華 M 62 ChChairman 2007-06-28 2010-06-22
10 Hu, Lingling (1963-11) 胡酃酃 M 51 NEDNon-Executive Director 2003-06-10 2006-06-27
11 Huang, Xin (Guangshen Railway) 黃欣 M 49 NEDNon-Executive Director 2014-05-29 2015-05-28
12 Jia, Jamie Jianmin 賈建民 M 57 INEDIndependent Non-Executive Director 2014-05-29 2020-06-16
13 Jiang, Linyang 江林洋 M 71 ChChairman 2002-06-28 2003-06-10
14 Kong, Deborah 孔黛碧 F 55 INEDIndependent Non-Executive Director 1996-03-06 2008-06-26
15 Li, Daihua (1942) 李代華 M 72 ChChairman 1997-06-24 1999-03-06
DirDirector 1999-03-06 2003-06-10
16 Li, Kelie 李科烈 M 67 ED, GMExecutive Director, General Manager 2004-12-30 2006-04-26
DirDirector 2006-04-26 2006-06-27
17 Li, Liang (1960) 李亮 M 54 NEDNon-Executive Director 2009-06-25 2014-05-29
18 Li, Peng (1945) 李鵬 M 69 DirDirector 1999-03-06 2005-05-12
19 Li, Qingyun (1963) 李慶雲 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2000-06-08 2005-05-12
20 Li, Wenxin (1963) 李文新 M 51 NEDNon-Executive Director 2011-11-10 2012-01-31
ChChairman 2012-01-31 2014-12-16
21 Liao, Xuezhi 廖學志 M 62 EDExecutive Director 1996-03-06 2000-06-08
22 Liu, Feiming 劉飛鳴 F 45 INEDIndependent Non-Executive Director 2011-06-02 2014-05-29
23 Liu, Hai (1953) 劉海 M 61 EDExecutive Director 2008-06-26 2009-06-25
24 Liu, Xueheng 劉學恆 M 41 INEDIndependent Non-Executive Director 2011-06-02 2014-05-29
25 Lo, Raymond Mun Lam 盧敏霖 M 61 INEDIndependent Non-Executive Director 2011-06-02 2014-05-29
26 Lu, Yuhui 呂玉輝 M 60 INEDIndependent Non-Executive Director 2008-06-26 2011-06-02
27 Luo, Qing (1964-09) 羅慶 M 50 EDExecutive Director 2009-06-25 2019-12-23
28 Shen, Jun (1949) 沈鈞 M 65 DirDirector 2000-06-08 2003-06-10
29 Shen, Yi (1955) 申毅 M 59 ED, GMExecutive Director, General Manager 2008-12-04 2015-12-09
30 Shi, Dacheng 石達成 M 70 ED, GMExecutive Director, General Manager 1997-06-24 1999-03-06
31 Sun, Jing (1965) 孫景 M 49 NEDNon-Executive Director 2012-05-22 2018-06-06
32 Sun, Renkun 孫任坤 M 67 NEDNon-Executive Director 1996-03-06 1999-03-06
33 Wang, Yunting 王雲亭 M 56 INEDIndependent Non-Executive Director 2014-05-29 2020-06-16
34 Wen, Weiming 溫偉明 M 52 NEDNon-Executive Director 2003-06-10 2008-06-26
35 Wu, Houhui 吳候輝 M 66 NEDNon-Executive Director 1999-03-06 2009-06-25
36 Wu, Junguang 吳俊光 M 66 ChChairman 2003-06-10 2007-06-28
37 Wu, Yiquan 吳遺全 M 59 ED, GMExecutive Director, General Manager 1999-03-06 2003-05-08
DirDirector 2003-05-08 2003-06-10
38 Wu, Yong (1963-06) 武勇 M 51 EDExecutive Director 2014-12-16 2014-12-18
ChChairman 2014-12-18 2024-02-06
39 Xu, Xiaoming (1955) 徐嘯明 M 59 ChChairman 2010-06-22 2012-01-31
NEDNon-Executive Director 2012-01-31 2012-05-22
40 Yang, Jinzhong 楊金忠 M 63 EDExecutive Director 2005-05-12 2007-08-15
NEDNon-Executive Director 2007-08-15 2008-06-26
41 Yang, Yiping (1949) 楊毅平 M 65 ED, GMExecutive Director, General Manager 2006-06-27 2008-10-10
EDExecutive Director 2008-10-10 2008-12-04
42 Yao, Xiaocong 姚小聰 M 62 FDFinance Director 1997-06-24 1998-12-21
FD, CosecFinance Director, Company Secretary 1998-12-21 1999-03-06
43 Yu, Zhiming (1959-04) 俞志明 M 55 NEDNon-Executive Director 2008-06-26 2019-12-23
44 Zeng, Xianzhao 曾憲釗 M 72 EDExecutive Director 1996-03-06 1997-06-24
45 Zhang, Yingmu 張應沐 M 76 NEDNon-Executive Director 1996-03-06 1999-03-06
46 Zhang, Zhengqing (1951) 張正清 M 63 ChChairman 1999-03-06 2002-06-28
47 Zhao, Genrong 趙根榮 M 70 NEDNon-Executive Director 1996-03-06 2000-06-08
48 Zou, Boxing 鄒伯興 M 71 ED, GMExecutive Director, General Manager 1996-03-06 1997-06-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Guo, Xiangdong (1965-11) 郭向東 M 49 CoSecCompany Secretary 2004-01-06 2019-12-03
2 Mu, Anyun 穆安雲 M 54 Dep GMDeputy General Manager 2009-02-23 2016-12-30
3 Tang, Xiangdong 唐向東 M 46 Sen MgrSenior Manager 2008-12-19 2019-10-29
4 Yao, Xiaocong 姚小聰 M 62 CoSecCompany Secretary 1999-03-06 2004-01-06

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