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 Fan, Jinghua 范經華 M 49 SupervisorSupervisor 2014-06-25 2021-01-26
3 Liu, Chengjun 劉成軍 M 51 Sup ChChairman of Supervisors 2014-06-26 2018-06-08
4 Liu, Jianyuan (1961) 劉建媛 F 53 SupervisorSupervisor 2011-01-22 2021-01-26
5 Wang, Hongguang (1958) 王宏光 M 56 SupervisorSupervisor 2014-06-25 2019-09-20

Main board

Name Age
in
2014
Position From Until
1 Dai, Hegen 戴和根 M 49 PresPresident 2014-06-26 2015-07-02
2 Guo, Peizhang 郭培章 M 65 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
3 Li, Changjin (1958) 李長進 M 56 ChChairman 2010-06-29 2019-06-19
4 Ngai, Maurice Wai Fung 魏偉峰 M 52 INEDIndependent Non-Executive Director 2014-06-26 2017-06-28
5 Wen, Baoman 聞寶滿 M 63 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
6 Yao, Guiqing 姚桂清 M 60 Vice ChVice Chairman 2010-08-12 2017-06-28
7 Zheng, Qingzhi 鄭清智 M 63 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Tam, Chun Chung 譚振忠 M 42 QA, CoSecQualified Accountant, Company Secretary 2007-11
2 Yu, Tengqun 于騰群 M 45 CoSecCompany Secretary 2007-09 2018-08-06

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