Guangshen Railway Company Limited released an update detailing the composition of its Board of Directors and the allocation of roles across key committees as of 10 June 2026.

Executive Directors: Jiang Hui (Chairman), Chen Shaohong and Zhou Shangde remain in charge of day-to-day operations and strategy implementation.

Non-executive Directors: Zhong Ning, Li Danjiang and employee representative Liu Qiyi provide oversight and stakeholder representation without direct managerial duties.

Independent Non-executive Directors: Wang Qin, Wang Bin and Lin Liyi continue to offer independent supervision and governance expertise.

Committee appointments are as follows: • Audit Committee – Chair: Wang Bin; Members: Wang Qin and Lin Liyi • Remuneration Committee – Chair: Wang Bin; Members: Jiang Hui, Chen Shaohong and Wang Qin • Nomination Committee – Chair: Lin Liyi; Members: Jiang Hui and Wang Bin

The updated structure reinforces regulatory compliance and delineates responsibilities among executive, non-executive and independent directors, underscoring Guangshen Railway’s ongoing commitment to robust corporate governance.