China Railway Group Limited released an announcement on 6 February 2026 in Beijing, the PRC, detailing the composition of its Board of Directors and the establishment of five Board committees. The Board is composed of three executive directors—Mr. Chen Wenjian (Chairman), Mr. Zhao Dianlong, and Mr. Wang Shiqi—two non-executive directors, and three independent non-executive directors.

Mr. Chen serves as Chairman of the Strategy and Investment Committee, the Remuneration and Appraisal Committee, and the Safety, Health and Environmental Protection Committee. Ms. Sun Lishi serves as Chairlady of the Audit and Risk Management Committee, while Mr. Xiu Long chairs the Nomination Committee. Other Board members assume various roles as members across the five committees.

According to the announcement, the Board and its committees have been formed to guide key areas of corporate governance, including investment, audit and risk controls, remuneration, nominations, and safety and environmental oversight.