GUANGSHEN RAILWAY COMPANY LIMITED (00525)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Jianguo	27-Jun-06	22-Jun-10	NED
Chang Loong Cheong	06-Mar-96	26-Jun-08	INED
Chau Wilton Chi Wai	10-Jun-04	02-Jun-11	INED
Chen Jianping	28-May-15	06-Jun-18	NED
Chen Jianping	02-Jun-11	28-May-15	Sup
Chen Ruixing	27-Jun-06	26-Jun-08	Sup
Chen Shaohong	10-Jun-26		MbCC, MbNC
	18-Jun-24		ED, GM
	29-Apr-24	18-Jun-24	GM
	26-Jun-08	12-Apr-24	Sup
		12-Apr-24	Shareholder Representative Supervisor	12-Apr-24	Due to change of work requirements
Chen Song	29-May-14	16-Jun-20	INED
Chen Xiaomei	06-Jun-18	23-Dec-19	NED
Chen Yongbao	28-Jun-02	27-Jun-06	Sup
Chen Yunzhong	08-Feb-01	26-Jun-08	Sup
Dai Qilin	26-Jun-08	02-Jun-11	INED
Feng Qifu	04-Oct-04	30-Dec-04	Dir
Feng Qifu	10-Jun-03	04-Oct-04	ED, GM
Ge Wenan	07-Jun-97	24-Jun-97	Dir
Ge Wenan	06-Mar-96	07-Jun-97	Ch
Gong Yuwen	02-Apr-18		Sen Mgr
Gu Hongxi	06-Mar-96	10-Jun-04	ChSup
Guo Jian	06-Jun-18	16-Jun-20	NED
Guo Jiming	23-Dec-19	31-Oct-23	NED	31-Oct-23	Due to change of work arrangement
Guo Xiangdong	23-Dec-19	17-Jun-21	ED
Guo Xiangdong	06-Jan-04	03-Dec-19	CoSec
Guo Zhuxue	22-Jun-10	10-Nov-11	NED
Han Dong	12-Aug-04	28-Jan-08	Dep GM
He Yuhua	28-Jun-07	22-Jun-10	Ch
Hu Dan	17-Jun-21	30-Oct-25	NED	30-Oct-25	Resignation due to change of work arrangement.
Hu Lingling	26-May-16	12-Apr-24	ED, GM	12-Apr-24	Due to retirement
	09-Dec-15	26-May-16	GM
	10-Jun-03	27-Jun-06	NED
Huang Chaoxin	15-Jun-23	29-Apr-24	ChSup
Huang Chaoxin		29-Apr-24	Sup	29-Apr-24	Due to retirement
Huang Lika	15-Apr-08	11-Jun-10	Sup
Huang Songli	17-Jun-21	15-Jun-23	Sup
Huang Songli		15-Jun-23	Employee Representative Supervisor	15-Jun-23	Due to adjustment of work commitment
Huang Xin	29-May-14	28-May-15	NED
Jia Jamie Jianmin	29-May-14	16-Jun-20	INED
Jiang Hui	10-Jun-26		MbCC, MbNC
Jiang Hui	06-Dec-24		Ch, ED
Jiang Linyang	28-Jun-02	10-Jun-03	Ch
Kong Deborah	06-Mar-96	26-Jun-08	INED
Lei Chunliang	17-Jun-21	15-Jun-23	ChSup
Lei Chunliang		15-Jun-23	Chairman of the Supervisory Committee	15-Jun-23	Due to adjustment of work commitment
Li Daihua	06-Mar-99	10-Jun-03	Dir
Li Daihua	24-Jun-97	06-Mar-99	Ch
Li Danjiang	04-Dec-25		MbAC, NED
Li Jin	27-Jun-06	26-Jun-08	Sup
Li Kelie	26-Apr-06	27-Jun-06	Dir
Li Kelie	30-Dec-04	26-Apr-06	ED, GM
Li Liang	25-Jun-09	29-May-14	NED
Li Peng	06-Mar-99	12-May-05	Dir
Li Qingyun	08-Jun-00	12-May-05	Dep GM, ED
Li Songqing	06-Feb-24		Sup
Li Wenxin	31-Jan-12	16-Dec-14	Ch
Li Wenxin	10-Nov-11	31-Jan-12	NED
Li Zhiming	12-May-05	23-Dec-19	Sup
Liao Xuezhi	06-Mar-96	08-Jun-00	ED
Lin Liyi	10-Jun-26		INED, MbAC, MbCC, ChNC
Lin Wensheng	16-Jun-20		Sup
Liu Feiming	02-Jun-11	29-May-14	INED
Liu Hai	26-Jun-08	25-Jun-09	ED
Liu Mengshu	29-May-14	17-Jun-21	ChSup
Liu Qiyi	04-Dec-25		MbAC, NED, Emp. Dir.
Liu Xilin	15-Apr-08	02-Jun-11	Sup
Liu Xueheng	02-Jun-11	29-May-14	INED
Lo Raymond Mun Lam	02-Jun-11	29-May-14	INED
Lu Ximei	12-May-05	02-Jul-06	Sup
Lu Yuhui	26-Jun-08	02-Jun-11	INED
Luo Jiancheng	30-Dec-16		Dep GM
Luo Jiancheng	13-Jan-06	22-Jun-10	Sen Mgr
Luo Jinglun	06-Feb-24	29-May-25	NED	29-May-25	Resignation due to change of work arrangement.
Luo Qing	25-Jun-09	23-Dec-19	ED
Luo Qingming	20-Apr-99	17-Mar-05	Dep GM
Luo Xinpeng	29-Oct-19		Sen Mgr
Ma Frederick Si Hang	16-Jun-20	15-Jun-23	INED	15-Jun-23	Due to adjustment of work commitment
Meng Yong	23-Dec-19		Sup
Mu Anyun	23-Feb-09	30-Dec-16	Dep GM
Niu Jianfeng	18-Jun-24		ChSup
Peng Chi	06-Mar-96	06-Mar-99	Sup
Qiu Zilong	16-Jun-20	10-Jun-26	INED	10-Jun-26	Retirement following the formation of the eleventh session of the Board.
Qiu Zilong		10-Jun-26	MbAC, MbCC, ChNC	10-Jun-26	Retirement following the formation of the eleventh session of the Board.
Shen Jiancong	02-Jun-11	13-Jun-19	Sup
Shen Jun	08-Jun-00	10-Jun-03	Dir
Shen Jun	06-Mar-96	08-Jun-00	Sup
Shen Yi	09-Dec-15	26-May-16	ED
	04-Dec-08	09-Dec-15	ED, GM
	10-Oct-08	04-Dec-08	GM
Shi Dacheng	24-Jun-97	06-Mar-99	ED, GM
Song Min	15-Jun-23		Sup
Song Min	29-May-14	16-Jun-20	Sup
Sun Jing	22-May-12	06-Jun-18	NED
Sun Renkun	06-Mar-99	08-Feb-01	Sup
Sun Renkun	06-Mar-96	06-Mar-99	NED
Sun Tao	09-Aug-05	26-Apr-06	Sen Mgr
Tang Dinghong	10-Jun-04	27-Jun-06	Sup
Tang Xiangdong	03-Dec-19		CoSec, Dep GM
Tang Xiangdong	19-Dec-08	03-Dec-19	Sen Mgr
Tang Xiaofan	16-Jun-20	10-Jun-26	INED	10-Jun-26	Retirement following the formation of the eleventh session of the Board.
Tang Xiaofan		10-Jun-26	ChAC, ChCC, MbNC	10-Jun-26	Retirement following the formation of the eleventh session of the Board.
Wang Bin	10-Jun-26		INED, ChAC, ChCC, MbNC
Wang Bin	16-Jun-20	17-Jun-21	NED
Wang Jianping	26-Jun-08	02-Jun-11	Sup
	23-Apr-08	23-Feb-09	Dep GM
	12-May-05	15-Apr-08	Sup
Wang Qin	10-Jun-26		MbAC, MbCC, MbNC
Wang Qin	15-Jun-23		INED
Wang Yunting	29-May-14	16-Jun-20	INED
Wei Hao	06-Feb-24	11-Nov-24	Ch
Wei Hao		11-Nov-24	ED	11-Nov-24	Resigned due to change of work arrangement.
Wen Weiming	10-Jun-03	26-Jun-08	NED
Wu Houhui	06-Mar-99	25-Jun-09	NED
Wu Junguang	10-Jun-03	28-Jun-07	Ch
Wu Weimin	06-Jan-04	22-Jun-10	Dep GM
Wu Yiquan	08-May-03	10-Jun-03	Dir
Wu Yiquan	06-Mar-99	08-May-03	ED, GM
Wu Yong	18-Dec-14	06-Feb-24	Ch	06-Feb-24	Due to retirement
		06-Feb-24	MbCC, MbNC	06-Feb-24	Due to retirement
	16-Dec-14	18-Dec-14	ED
Xiang Lihua	13-Jun-19	22-Dec-23	Sup
Xiang Lihua		22-Dec-23	Shareholder Representative Supervisor	22-Dec-23	Due to change of work arrangements
Xu Huiliang	22-Jun-10	29-May-14	Sup
Xu Ling	22-Jun-10	29-May-14	ChSup
Xu Tiejian	06-Mar-96	06-Mar-99	Sup
Xu Xiaoming	31-Jan-12	22-May-12	NED
Xu Xiaoming	22-Jun-10	31-Jan-12	Ch
Yang Jinzhong	15-Aug-07	26-Jun-08	NED
Yang Jinzhong	12-May-05	15-Aug-07	ED
Yang Rongjiu	28-Jun-02	12-May-05	Sup
Yang Yiping	10-Oct-08	04-Dec-08	ED
Yang Yiping	27-Jun-06	10-Oct-08	ED, GM
Yao Muming	10-Jun-04	22-Jun-10	ChSup
Yao Muming	06-Mar-99	10-Jun-04	Sup
Yao Xiaocong	12-Aug-04	19-Dec-08	Sen Mgr
	21-Dec-98	06-Jan-04	CoSec
	24-Jun-97	06-Mar-99	FD
Yu Zhiming	26-Jun-08	23-Dec-19	NED
Zeng Xiangqiu	06-Mar-96	28-Jun-02	Sup
Zeng Xianzhao	06-Mar-96	24-Jun-97	ED
Zhang Yingmu	06-Mar-96	06-Mar-99	NED
Zhang Zhe	23-Dec-19	04-Dec-25	NED	04-Dec-25	Resigned due to adjustments to the Board's composition.
Zhang Zhengqing	06-Mar-99	28-Jun-02	Ch
Zhao Genrong	08-Jun-00	12-May-05	Sup
Zhao Genrong	06-Mar-96	08-Jun-00	NED
Zhou Shangde	17-Jun-21		ED
Zhou Shangde	28-May-15	17-Jun-21	Sup
Zhu Delin	06-Mar-96	28-Jun-02	Sup
Zou Boxing	06-Mar-96	24-Jun-97	ED, GM