China Railway Updates Board Composition and Committee Responsibilities

Bulletin Express03-30

China Railway Group Limited announced the current composition of its board of directors and detailed committee assignments as of 30 March 2026.

The eight-member Board comprises: • Executive Directors – CHEN Wenjian (Chairman) and ZHAO Dianlong. • Non-executive Directors – WEN Limin and FANG Xiaobing. • Independent Non-executive Directors – XIU Long, SUN Lishi and TU Haiming.

Committee structure and leadership are as follows: 1. Strategy and Investment Committee: chaired by CHEN Wenjian, with ZHAO Dianlong and WEN Limin as members. 2. Audit and Risk Management Committee: led by ZHAO Dianlong; members include WEN Limin and XIU Long. 3. Remuneration and Appraisal Committee: chaired by XIU Long, with WEN Limin and SUN Lishi serving as members. 4. Nomination Committee: chaired by SUN Lishi; members are WEN Limin and TU Haiming. 5. Safety, Health and Environmental Protection Committee: chaired by CHEN Wenjian, with WEN Limin and TU Haiming as members.

The announcement underscores China Railway’s adherence to corporate governance practices by maintaining a balanced mix of executive, non-executive and independent non-executive directors and clearly delineating oversight responsibilities across five specialized committees. The disclosure was made in Beijing, the PRC.

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