China Railway Group Limited released an announcement on 2 March 2026, detailing the composition of its Board of Directors and five Board committees. Executive Directors include Chairman Chen Wenjian and Zhao Dianlong; Non-executive Directors are Wen Limin and Fang Xiaobing; and Independent Non-executive Directors are Xiu Long, Sun Lishi, and Tu Haiming.

The Board established the Strategy and Investment Committee, Audit and Risk Management Committee, Remuneration and Appraisal Committee, Nomination Committee, and Safety, Health and Environmental Protection Committee. Chen Wenjian chairs the Strategy and Investment Committee, with Wen Limin as a member. Sun Lishi serves as Chairlady of the Audit and Risk Management Committee, while Xiu Long chairs the Remuneration and Appraisal Committee. The Nomination Committee includes participation from Wen Limin, Sun Lishi, and Tu Haiming. The Safety, Health and Environmental Protection Committee is overseen by Chen Wenjian and includes Wen Limin as a member.

This announcement clarifies the responsibilities and oversight functions of each committee, enhancing corporate governance and offering a clear framework for the Board’s decision-making processes.