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

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Wenxin (1963) 陳文鑫 M 61 SupervisorSupervisor 2011-01-27 2021-03-12
2 Fan, Jinghua 范經華 M 59 SupervisorSupervisor 2014-06-25 2021-01-26
3 Gao, Shutang 高樹堂 M 75 Sup ChChairman of Supervisors 2007-09 2009-06-24
4 Hou, Shezhong 侯社中 M 52 SupervisorSupervisor 2021-01-26 2021-03-10
5 Ji, Zhihua 季志華 M 62 SupervisorSupervisor 2007-09 2011-01-22
6 Jia, Huiping 賈惠平 M 59 Sup ChChairman of Supervisors 2021-03-12
7 Li, Xiaosheng 李曉聲 M 52 SupervisorSupervisor 2021-01-26
8 Lin, Longbiao 林隆彪 M 67 SupervisorSupervisor 2007-09 2014-06-26
9 Liu, Chengjun 劉成軍 M 61 Sup ChChairman of Supervisors 2014-06-26 2018-06-08
10 Liu, Jianyuan (1961) 劉建媛 F 63 SupervisorSupervisor 2011-01-22 2021-01-26
11 Wan, Ming (1971) 萬明 M 53 SupervisorSupervisor 2021-09-29
12 Wang, Hongguang (1958) 王宏光 M 66 SupervisorSupervisor 2014-06-25 2019-09-20
13 Wang, Qiuming 王秋明 M 72 Sup ChChairman of Supervisors 2010-08-12 2014-06-26
14 Wang, Xinhua (1969) 王新華 M 55 SupervisorSupervisor 2021-01-26
15 Yao, Guiqing 姚桂清 M 70 Sup ChChairman of Supervisors 2009-06-25 2010-08-12
16 Yuan, Baoyin 苑寳印 M 61 SupervisorSupervisor 2019-09-20 2023-10-19
17 Zhang, Huijia (1960) 張回家 M 64 Sup ChChairman of Supervisors 2018-06-25 2021-03-12
18 Zhang, Xixue 張喜學 M 71 SupervisorSupervisor 2007-09 2014-06-26
19 Zhou, Yuqing 周玉清 M 74 SupervisorSupervisor 2007-09 2011-01-22

Main board

Name Age
in
2024
Position From Until
1 Bai, Zhongren 白中仁 M 64 ED, VPExecutive Director, Vice President 2007-09-12 2010-06-29
PresPresident 2010-06-29 2014-01-04
2 Chen, Wenjian (1972-07-23) 陳文健 M 52 PresPresident 2021-03-12
3 Chen, Yun (1963) 陳雲 M 61 PresPresident 2019-10-30 2020-12-22
ChChairman 2020-12-22
4 Chung, Timpson Shui Ming 鍾瑞明 M 73 INEDIndependent Non-Executive Director 2017-06-28 2024-08-20
5 Dai, Hegen 戴和根 M 59 PresPresident 2014-06-26 2015-07-02
6 Gong, Huazhang 貢華章 M 78 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
7 Guo, Peizhang 郭培章 M 75 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
8 Han, Xiuguo 韓修國 M 80 NEDNon-Executive Director 2011-01-27 2014-06-26
9 He, Gong 賀恭 M 81 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
10 Li, Changjin (1958) 李長進 M 66 PresPresident 2007-09 2010-06-18
Ch, PresChairman, President 2010-06-18 2010-06-29
ChChairman 2010-06-29 2019-06-19
11 Ma, Zonglin 馬宗林 M 68 NEDNon-Executive Director 2017-06-28 2020-08-26
12 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2014-06-26 2017-06-28
13 Shi, Dahua 石大華 M 73 ChChairman 2007-09 2010-06-18
14 Sun, Lishi 孫力實 F 62 INEDIndependent Non-Executive Director 2024-08-20
15 Sun, Patrick Ting Wah 辛定華 M 66 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
16 Tu, Hai Ming 屠海鳴 M 63 INEDIndependent Non-Executive Director 2024-08-20
17 Wang, Qiuming 王秋明 M 72 NEDNon-Executive Director 2007-09 2010-08-12
18 Wang, Shiqi (1965) 王士奇 M 59 EDExecutive Director 2020-04-29
19 Wang, Taiwen 王泰文 M 78 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
20 Wen, Baoman 聞寶滿 M 73 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
21 Wen, Limin (1966) 文利民 M 58 NEDNon-Executive Director 2021-03-12
22 Xiu, Long 修龍 M 67 INEDIndependent Non-Executive Director 2021-03-12
23 Yao, Guiqing 姚桂清 M 70 Vice ChVice Chairman 2010-08-12 2017-06-28
24 Zhang, Cheng (1957) 張誠 M 67 INEDIndependent Non-Executive Director 2021-03-12 2024-08-20
25 Zhang, Qing Lin (1944) 張青林 M 80 INEDIndependent Non-Executive Director 2007-09 2010-02-19
26 Zhang, Xian (1960) 章獻 M 64 ED, VPExecutive Director, Vice President 2017-06-28 2020-11-04
27 Zhang, Zongyan 張宗言 M 61 PresPresident 2016-01-28 2019-08-25
ChChairman 2019-08-25 2020-12-22
28 Zheng, Qingzhi 鄭清智 M 73 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
29 Zhou, Mengbo 周孟波 M 60 ED, VPExecutive Director, Vice President 2017-06-28 2019-06-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Wenjian (1972-07-23) 陳文健 M 52 Pres Non-DirPresident, Non-Director 2020-12-22 2021-03-12
2 Chen, Yun (1963) 陳雲 M 61 Pres Non-DirPresident, Non-Director 2019-08-25 2019-10-30
3 Dai, Hegen 戴和根 M 59 Pres Non-DirPresident, Non-Director 2014-03-28 2014-06-26
4 He, Wen (1964) 何文 M 60 CoSecCompany Secretary 2018-08-06 2024-05-01
5 Li, Jiansheng (1955) 李建生 F 69 CFOChief Financial Officer 2007-09 2014-03
6 Ma, Yonghong 馬永紅 M 58 CoSecCompany Secretary 2024-08-20
7 Tam, Chun Chung 譚振忠 M 52 QA, CoSecQualified Accountant, Company Secretary 2007-11
8 Yu, Tengqun 于騰群 M 55 CoSecCompany Secretary 2007-09 2018-08-06
9 Zhang, Zongyan 張宗言 M 61 Pres Non-DirPresident, Non-Director 2015-07-13 2016-01-28

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