China Railway: Joint Company Secretary Ma Yonghong to Retire in August 2026; Chairman Chen Wenjian Named Interim Board Secretary

Bulletin Express07-31

China Railway Group Limited (CHINA RAILWAY) disclosed that Joint Company Secretary and Board Secretary Mr. Ma Yonghong will step down effective 1 August 2026 upon reaching the statutory retirement age. Following his resignation, Mr. Ma will serve as an external director at certain Company subsidiaries.

The Board confirmed that Mr. Ma has no outstanding commitments, harbors no disagreements with the Board, and that an orderly handover has been completed, ensuring no disruption to normal operations.

In accordance with Shanghai Stock Exchange rules and other regulatory requirements, Chairman Mr. Chen Wenjian will assume the role of acting Board Secretary until a permanent successor is appointed. Mr. Tam Chun Chung will continue in his capacity as the Company’s remaining Joint Company Secretary.

During his tenure, Mr. Ma contributed to enhancements in corporate governance, information disclosure, investor relations, and ESG system development. The Board expressed its appreciation for his service.

The Company stated that the process to appoint a new Board Secretary will be completed “as soon as practicable,” with further disclosures to follow in line with regulatory obligations.

As of the announcement date (31 July 2026), the Board comprises Executive Directors Chen Wenjian (Chairman) and Zhao Dianlong; Non-Executive Directors Wen Limin and Fang Xiaobing; and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1130882442?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-31 19:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1130882442","market":"us","top_or_hot":-1,"title":"China Railway: Joint Company Secretary Ma Yonghong to Retire in August 2026; Chairman Chen Wenjian Named Interim Board Secretary","media":"Bulletin Express","content":"<p>China Railway Group Limited (CHINA RAILWAY) disclosed that Joint Company Secretary and Board Secretary Mr. Ma Yonghong will step down effective 1 August 2026 upon reaching the statutory retirement age. Following his resignation, Mr. Ma will serve as an external director at certain Company subsidiaries.</p>\n<p>The Board confirmed that Mr. Ma has no outstanding commitments, harbors no disagreements with the Board, and that an orderly handover has been completed, ensuring no disruption to normal operations.</p>\n<p>In accordance with Shanghai Stock Exchange rules and other regulatory requirements, Chairman Mr. Chen Wenjian will assume the role of acting Board Secretary until a permanent successor is appointed. Mr. Tam Chun Chung will continue in his capacity as the Company’s remaining Joint Company Secretary.</p>\n<p>During his tenure, Mr. Ma contributed to enhancements in corporate governance, information disclosure, investor relations, and ESG system development. The Board expressed its appreciation for his service.</p>\n<p>The Company stated that the process to appoint a new Board Secretary will be completed “as soon as practicable,” with further disclosures to follow in line with regulatory obligations.</p>\n<p>As of the announcement date (31 July 2026), the Board comprises Executive Directors Chen Wenjian (Chairman) and Zhao Dianlong; Non-Executive Directors Wen Limin and Fang Xiaobing; and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Railway: Joint Company Secretary Ma Yonghong to Retire in August 2026; Chairman Chen Wenjian Named Interim Board Secretary</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Railway: Joint Company Secretary Ma Yonghong to Retire in August 2026; Chairman Chen Wenjian Named Interim Board Secretary\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-31 19:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Railway Group Limited (CHINA RAILWAY) disclosed that Joint Company Secretary and Board Secretary Mr. Ma Yonghong will step down effective 1 August 2026 upon reaching the statutory retirement age. Following his resignation, Mr. Ma will serve as an external director at certain Company subsidiaries.</p>\n<p>The Board confirmed that Mr. Ma has no outstanding commitments, harbors no disagreements with the Board, and that an orderly handover has been completed, ensuring no disruption to normal operations.</p>\n<p>In accordance with Shanghai Stock Exchange rules and other regulatory requirements, Chairman Mr. Chen Wenjian will assume the role of acting Board Secretary until a permanent successor is appointed. Mr. Tam Chun Chung will continue in his capacity as the Company’s remaining Joint Company Secretary.</p>\n<p>During his tenure, Mr. Ma contributed to enhancements in corporate governance, information disclosure, investor relations, and ESG system development. The Board expressed its appreciation for his service.</p>\n<p>The Company stated that the process to appoint a new Board Secretary will be completed “as soon as practicable,” with further disclosures to follow in line with regulatory obligations.</p>\n<p>As of the announcement date (31 July 2026), the Board comprises Executive Directors Chen Wenjian (Chairman) and Zhao Dianlong; Non-Executive Directors Wen Limin and Fang Xiaobing; and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00390","symbol_name":"中国中铁","start_time":0,"source_url":"","article_id":"1130882442","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130882442","pubTimestamp":1785497129,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Railway Group Limited (CHINA RAILWAY) disclosed that Joint Company Secretary and Board Secretary Mr. Ma Yonghong will step down effective 1 August 2026 upon reaching the statutory retirement...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00390":"中国中铁"},"translate_title":"中国中铁：联席公司秘书马永红将于2026年8月退休；董事长陈文健委任临时董事会秘书","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00390":1},"content_text":"China Railway Group Limited (CHINA RAILWAY) disclosed that Joint Company Secretary and Board Secretary Mr. Ma Yonghong will step down effective 1 August 2026 upon reaching the statutory retirement age. Following his resignation, Mr. Ma will serve as an external director at certain Company subsidiaries.\nThe Board confirmed that Mr. Ma has no outstanding commitments, harbors no disagreements with the Board, and that an orderly handover has been completed, ensuring no disruption to normal operations.\nIn accordance with Shanghai Stock Exchange rules and other regulatory requirements, Chairman Mr. Chen Wenjian will assume the role of acting Board Secretary until a permanent successor is appointed. Mr. Tam Chun Chung will continue in his capacity as the Company’s remaining Joint Company Secretary.\nDuring his tenure, Mr. Ma contributed to enhancements in corporate governance, information disclosure, investor relations, and ESG system development. The Board expressed its appreciation for his service.\nThe Company stated that the process to appoint a new Board Secretary will be completed “as soon as practicable,” with further disclosures to follow in line with regulatory obligations.\nAs of the announcement date (31 July 2026), the Board comprises Executive Directors Chen Wenjian (Chairman) and Zhao Dianlong; Non-Executive Directors Wen Limin and Fang Xiaobing; and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.47.1","shortVersion":"4.47.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1130882442","isCrawlerRequest":true}