China Railway Signal & Communication Corporation Limited (CHINA CRSC) released an update on 24 March 2026 detailing current board composition and committee assignments, alongside a targeted committee adjustment.

The board comprises six members: Executive Directors Lou Qiliang (Chairman) and Dong Baoliang; Non-executive Director Luo Jing; and Independent Non-executive Directors Yao Guiqing, Yao Cho Fai Andrew and Fu Junyuan.

Five board committees—Strategy and Investment, Audit and Risk Management, Nomination, Remuneration and Evaluation, and Quality and Safety—oversee core governance areas. Chairman Lou Qiliang heads both the Strategy and Investment Committee and the Quality and Safety Committee.

Key change: effective 24 March 2026, Executive Director Dong Baoliang joins the Strategy and Investment Committee and the Quality and Safety Committee, strengthening executive representation on both panels.

Current committee leadership snapshot • Strategy and Investment: Chair Lou Qiliang; members Dong Baoliang, Yao Guiqing, Yao Cho Fai Andrew, Fu Junyuan • Quality and Safety: Chair Lou Qiliang; members Dong Baoliang, Yao Guiqing

Independent Director Yao Guiqing chairs both the Audit and Risk Management Committee and the Remuneration and Evaluation Committee, while Independent Director Fu Junyuan leads the Nomination Committee.

The update formalises all committee roles as of 24 March 2026, providing investors with a clear picture of CHINA CRSC’s governance and oversight structure.