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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Shutang 高樹堂 M 71 Sup ChChairman of Supervisors 2007-09 2009-06-24
2 Yao, Guiqing 姚桂清 M 66 Sup ChChairman of Supervisors 2009-06-25 2010-08-12
3 Ji, Zhihua 季志華 M 58 SupervisorSupervisor 2007-09 2011-01-22
4 Zhou, Yuqing 周玉清 M 70 SupervisorSupervisor 2007-09 2011-01-22
5 Lin, Longbiao 林隆彪 M 63 SupervisorSupervisor 2007-09 2014-06-26
6 Wang, Qiuming 王秋明 M 68 Sup ChChairman of Supervisors 2010-08-12 2014-06-26
7 Zhang, Xixue 張喜學 M 67 SupervisorSupervisor 2007-09 2014-06-26
8 Liu, Chengjun 劉成軍 M 57 Sup ChChairman of Supervisors 2014-06-26 2018-06-08
9 Wang, Hongguang (1958) 王宏光 M 62 SupervisorSupervisor 2014-06-25 2019-09-20
10 Fan, Jinghua 范經華 M 55 SupervisorSupervisor 2014-06-25 2021-01-26
11 Liu, Jianyuan (1961) 劉建媛 F 59 SupervisorSupervisor 2011-01-22 2021-01-26
12 Chen, Wenxin (1963) 陳文鑫 M 57 SupervisorSupervisor 2011-01-27 2021-03-12
13 Zhang, Huijia (1960) 張回家 M 60 Sup ChChairman of Supervisors 2018-06-25 2021-03-12
14 Yuan, Baoyin 苑寳印 M 57 SupervisorSupervisor 2019-09-20 2023-10-19

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chung, Timpson Shui Ming 鍾瑞明 M 69 INEDIndependent Non-Executive Director 2017-06-28
2 Zhang, Qing Lin (1944) 張青林 M 76 INEDIndependent Non-Executive Director 2007-09 2010-02-19
3 Li, Changjin (1958) 李長進 M 62 PresPresident 2007-09 2010-06-18
4 Shi, Dahua 石大華 M 69 ChChairman 2007-09 2010-06-18
5 Bai, Zhongren 白中仁 M 60 ED, VPExecutive Director, Vice President 2007-09-12 2010-06-29
6 Li, Changjin (1958) 李長進 M 62 Ch, PresChairman, President 2010-06-18 2010-06-29
7 Wang, Qiuming 王秋明 M 68 NEDNon-Executive Director 2007-09 2010-08-12
8 Bai, Zhongren 白中仁 M 60 PresPresident 2010-06-29 2014-01-04
9 Gong, Huazhang 貢華章 M 74 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
10 Han, Xiuguo 韓修國 M 76 NEDNon-Executive Director 2011-01-27 2014-06-26
11 He, Gong 賀恭 M 77 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
12 Sun, Patrick Ting Wah 辛定華 M 62 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
13 Wang, Taiwen 王泰文 M 74 INEDIndependent Non-Executive Director 2007-09-12 2014-06-26
14 Dai, Hegen 戴和根 M 55 PresPresident 2014-06-26 2015-07-02
15 Ngai, Maurice Wai Fung 魏偉峰 M 58 INEDIndependent Non-Executive Director 2014-06-26 2017-06-28
16 Yao, Guiqing 姚桂清 M 66 Vice ChVice Chairman 2010-08-12 2017-06-28
17 Li, Changjin (1958) 李長進 M 62 ChChairman 2010-06-29 2019-06-19
18 Zhou, Mengbo 周孟波 M 56 ED, VPExecutive Director, Vice President 2017-06-28 2019-06-19
19 Zhang, Zongyan 張宗言 M 57 PresPresident 2016-01-28 2019-08-25
20 Ma, Zonglin 馬宗林 M 64 NEDNon-Executive Director 2017-06-28 2020-08-26
21 Zhang, Xian (1960) 章獻 M 60 ED, VPExecutive Director, Vice President 2017-06-28 2020-11-04
22 Chen, Yun (1963) 陳雲 M 57 PresPresident 2019-10-30 2020-12-22
23 Zhang, Zongyan 張宗言 M 57 ChChairman 2019-08-25 2020-12-22
24 Guo, Peizhang 郭培章 M 71 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
25 Wen, Baoman 聞寶滿 M 69 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12
26 Zheng, Qingzhi 鄭清智 M 69 INEDIndependent Non-Executive Director 2014-06-26 2021-03-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tam, Chun Chung 譚振忠 M 48 QA, CoSecQualified Accountant, Company Secretary 2007-11
2 Li, Jiansheng (1955) 李建生 F 65 CFOChief Financial Officer 2007-09 2014-03
3 Dai, Hegen 戴和根 M 55 Pres Non-DirPresident, Non-Director 2014-03-28 2014-06-26
4 Zhang, Zongyan 張宗言 M 57 Pres Non-DirPresident, Non-Director 2015-07-13 2016-01-28
5 Yu, Tengqun 于騰群 M 51 CoSecCompany Secretary 2007-09 2018-08-06
6 Chen, Yun (1963) 陳雲 M 57 Pres Non-DirPresident, Non-Director 2019-08-25 2019-10-30
7 He, Wen (1964) 何文 M 56 CoSecCompany Secretary 2018-08-06 2024-05-01

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