CHINA RAILWAY GROUP LIMITED (00390)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Zhong Ren	12-Sep-07	04-Jan-14	ED
Bai Zhongren	29-Jun-10	04-Jan-14	Pres
Bai Zhongren	12-Sep-07	29-Jun-10	ED, VP
Chen Wen Jian	12-Mar-21		ED
Chen Wenjian	01-Aug-26		BrdSec
	30-Mar-26		ChStrC
	13-Mar-25		Ch
	12-Mar-21	13-Mar-25	Pres	13 Mar 25	Re-designation from President to Chairman due to change of work duties.
	22-Dec-20	12-Mar-21	Non-Dir, Pres
Chen Wenxin	27-Jan-11	12-Mar-21	Sup
Chen Yun	22-Dec-20	12-Mar-25	Ch
	30-Oct-19	22-Dec-20	Pres
	25-Aug-19	30-Oct-19	Non-Dir, Pres
Chung Timpson Shui Ming	14-Jun-17	20-Aug-24	INED
Dai He Gen	26-Jun-14	02-Jul-15	ED
Dai Hegen	26-Jun-14	02-Jul-15	Pres
Dai Hegen	28-Mar-14	26-Jun-14	Non-Dir, Pres
Fan Jinghua	25-Jun-14	26-Jan-21	Sup
Fang Xiao Bing	20-Jun-25		Non-executive Director
Gao Shutang	16-Sep-07	24-Jun-09	ChSup
Gong Huazhang	12-Sep-07	26-Jun-14	INED
Guo Pei Zhang	26-Jun-14	20-Aug-24	INED
Guo Peizhang	26-Jun-14	12-Mar-21	INED
Han Xiuguo	27-Jan-11	26-Jun-14	NED
He Gong	12-Sep-07	26-Jun-14	INED
He Wen	06-Aug-18	01-May-24	CoSec
He Wen		01-May-24	J-CoSec, BrdSec	29 Apr 24	Due to reaching retirement age
Hou Shezhong	26-Jan-21	10-Mar-21	Sup
Ji Zhihua	16-Sep-07	22-Jan-11	Sup
Jia Huiping	12-Mar-21	28-Feb-25	ChSup	28 Feb 25	Due to reaching retirement age.
Jia Huiping		28-Feb-25	Sup	28 Feb 25	Due to reaching retirement age.
Li Chang Jin	12-Sep-07	19-Jun-19	ED
Li Changjin	29-Jun-10	19-Jun-19	Ch
	18-Jun-10	29-Jun-10	Ch, Pres
	16-Sep-07	18-Jun-10	Pres
Li Jiansheng	16-Sep-07	16-Mar-14	CFO
Li Xiaosheng	26-Jan-21		Sup
Lin Longbiao	16-Sep-07	26-Jun-14	Sup
Liu Chengjun	26-Jun-14	08-Jun-18	ChSup
Liu Jianyuan	22-Jan-11	26-Jan-21	Sup
Ma Yonghong	20-Aug-24		CoSec
Ma Yonghong		01-Aug-26	J-CoSec, BrdSec	31 Jul 26	Reaching retirement age. After his resignation, Mr. Ma shall be appointed as an external director of its subsidiaries.
Ma Zonglin	28-Jun-17	26-Aug-20	NED
Mr. Chen Yun		13-Mar-25	ED, ChStrC, ChNC, Legal Rep	13 Mar 25	Resignation due to age (retirement).
Ngai Maurice Wai Fung	26-Jun-14	28-Jun-17	INED
Shi Da Hua	12-Sep-07	18-Jun-10	ED
Shi Dahua	16-Sep-07	18-Jun-10	Ch
Sun Lishi	20-Aug-24		INED
Sun Patrick Ting Wah	12-Sep-07	26-Jun-14	INED
Tam Chun Chung	16-Nov-07		CoSec, QA
Tu Hai Ming	30-Mar-26		MbStrC
Tu Hai Ming	20-Aug-24		INED
Wan Ming	29-Sep-21		Sup
Wang Hongguang	25-Jun-14	20-Sep-19	Sup
Wang Qiu Ming	12-Sep-07	11-Aug-10	Non-executive Director
Wang Qiuming	12-Aug-10	26-Jun-14	ChSup
Wang Qiuming	16-Sep-07	12-Aug-10	NED
Wang Shiqi	29-Apr-20	02-Mar-26	ED	02 Mar 26	Resignation due to retirement.
Wang Shiqi		02-Mar-26	AuRep	02 Mar 26	Resignation due to retirement.
Wang Taiwen	12-Sep-07	26-Jun-14	INED
Wang Xinhua	26-Jan-21		Sup
Wen Bao Man	26-Jun-14	20-Aug-24	INED
Wen Baoman	26-Jun-14	12-Mar-21	INED
Wen Limin	30-Mar-26		MbStrC
Wen Limin	12-Mar-21		NED
Xiu Long	30-Mar-26		MbStrC
Xiu Long	12-Mar-21		INED
Yao Gui Qing	12-Aug-10	28-Jun-17	ED
Yao Guiqing	12-Aug-10	28-Jun-17	V-Ch
Yao Guiqing	25-Jun-09	12-Aug-10	ChSup
Yu Tengqun	16-Sep-07	06-Aug-18	CoSec
Yuan Baoyin	20-Sep-19	19-Oct-23	Sup	20 Oct 23	Due to reaching retirement age
Zhang Cheng	12-Mar-21	20-Aug-24	INED
Zhang Huijia	25-Jun-18	12-Mar-21	ChSup
Zhang Qing Lin	12-Sep-07	01-Mar-10	INED
Zhang Xian	14-Jun-17	04-Nov-20	ED
Zhang Xian	28-Jun-17	04-Nov-20	VP
Zhang Xixue	16-Sep-07	26-Jun-14	Sup
Zhang Zong Yan	28-Jan-16	22-Dec-20	ED
Zhang Zongyan	25-Aug-19	22-Dec-20	Ch
	28-Jan-16	25-Aug-19	Pres
	13-Jul-15	28-Jan-16	Non-Dir, Pres
Zhao Dian Long	30-Mar-26		MbStrC
	02-Mar-26		AuRep
	06-Feb-26		ED
Zheng Qing Zhi	26-Jun-14	20-Aug-24	INED
Zheng Qingzhi	26-Jun-14	12-Mar-21	INED
Zhou Mengbo	28-Jun-17	19-Jun-19	ED, VP
Zhou Yuqing	16-Sep-07	22-Jan-11	Sup