GUANGSHEN RAILWAY COMPANY LIMITED (00525)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Jiang Hui	06-Dec-24		Ch
Niu Jianfeng	18-Jun-24		Sup Ch
Li Songqing	06-Feb-24		Sup
Wang Qin	15-Jun-23		INED
Zhou Shangde	17-Jun-21		ED
Qiu Zilong	16-Jun-20		INED
Lin Wensheng	16-Jun-20		Sup
Tang Xiaofan	16-Jun-20		INED
Meng Yong	23-Dec-19		Sup
Zhang Zhe	23-Dec-19		NED
Tang Xiangdong	03-Dec-19		Dep GM, CoSec
Luo Xinpeng	29-Oct-19		Sen Mgr
Gong Yuwen	02-Apr-18		Sen Mgr
Luo Jiancheng	30-Dec-16		Dep GM
Zhang Zhengqing	06-Mar-99	04-Dec-25	Ch	04-Dec-25	Resigned due to adjustments to the Board's composition.
Zhang Zhengqing		04-Dec-25	NED	04-Dec-25	Resigned due to adjustments to the Board's composition.
Hu Dan	17-Jun-21	30-Oct-25	NED	30-Oct-25	Resignation due to change of work arrangement.
Luo Jinglun	06-Feb-24	29-May-25	NED	29-May-25	Resignation due to change of work arrangement.
Wei Hao	06-Feb-24	11-Nov-24	Ch	11-Nov-24	Resigned due to change of work arrangement.
Wei Hao		11-Nov-24	ED	11-Nov-24	Resigned due to change of work arrangement.
Hu Lingling	26-May-16	29-Apr-24	GM	29-Apr-24	Due to retirement
Hu Lingling	10-Jun-03	29-Apr-24	NED	29-Apr-24	Due to retirement
Huang Chaoxin	15-Jun-23	29-Apr-24	Sup Ch	29-Apr-24	Due to retirement
Huang Chaoxin		29-Apr-24	Sup	29-Apr-24	Due to retirement
Hu Lingling	26-May-16	12-Apr-24	ED	12-Apr-24	Due to retirement
Chen Shaohong	18-Jun-24	12-Apr-24	GM, ED	12-Apr-24	Due to change of work requirements
Chen Shaohong	26-Jun-08	12-Apr-24	Sup	12-Apr-24	Due to change of work requirements
Chen Shaohong		12-Apr-24	Shareholder Representative Supervisor	12-Apr-24	Due to change of work requirements
Wu Yong	18-Dec-14	06-Feb-24	Ch	06-Feb-24	Due to retirement
Wu Yong	16-Dec-14	06-Feb-24	ED	06-Feb-24	Due to retirement
Xiang Lihua	13-Jun-19	22-Dec-23	Sup	22-Dec-23	Due to change of work arrangements
Xiang Lihua		22-Dec-23	Shareholder Representative Supervisor	22-Dec-23	Due to change of work arrangements
Guo Jiming	23-Dec-19	31-Oct-23	NED	31-Oct-23	Due to change of work arrangement
Ma Frederick Si Hang	16-Jun-20	15-Jun-23	INED
Lei Chunliang	17-Jun-21	15-Jun-23	Sup Ch	15-Jun-23	Due to adjustment of work commitment
Huang Songli	17-Jun-21	15-Jun-23	Sup	15-Jun-23	Due to adjustment of work commitment
Frederick Ma Si-Hang		15-Jun-23	INED	15-Jun-23	Due to adjustment of work commitment
Lei Chunliang		15-Jun-23	Chairman of the Supervisory Committee	15-Jun-23	Due to adjustment of work commitment
Huang Songli		15-Jun-23	Employee Representative Supervisor	15-Jun-23	Due to adjustment of work commitment
Guo Xiangdong	23-Dec-19	17-Jun-21	ED
Liu Mengshu	29-May-14	17-Jun-21	Sup Ch
Zhou Shangde	28-May-15	17-Jun-21	Sup
Wang Bin	16-Jun-20	17-Jun-21	NED
Jia Jamie Jianmin	29-May-14	16-Jun-20	INED
Song Min	29-May-14	16-Jun-20	Sup
Chen Song	29-May-14	16-Jun-20	INED
Wang Yunting	29-May-14	16-Jun-20	INED
Guo Jian	06-Jun-18	16-Jun-20	NED
Li Zhiming	12-May-05	23-Dec-19	Sup
Yu Zhiming	26-Jun-08	23-Dec-19	NED
Luo Qing	25-Jun-09	23-Dec-19	ED
Chen Xiaomei	06-Jun-18	23-Dec-19	NED
Guo Xiangdong	06-Jan-04	03-Dec-19	CoSec
Tang Xiangdong	19-Dec-08	03-Dec-19	Sen Mgr
Shen Jiancong	02-Jun-11	13-Jun-19	Sup
Sun Jing	22-May-12	06-Jun-18	NED
Chen Jianping	28-May-15	06-Jun-18	NED
Mu Anyun	23-Feb-09	30-Dec-16	Dep GM
Shen Yi	09-Dec-15	26-May-16	ED
Shen Yi	04-Dec-08	09-Dec-15	GM
Huang Xin	29-May-14	28-May-15	NED
Chen Jianping	02-Jun-11	28-May-15	Sup
Li Wenxin	31-Jan-12	16-Dec-14	Ch
Lo Raymond Mun Lam	02-Jun-11	29-May-14	INED
Liu Xueheng	02-Jun-11	29-May-14	INED
Xu Ling	22-Jun-10	29-May-14	Sup Ch
Li Liang	25-Jun-09	29-May-14	NED
Xu Huiliang	22-Jun-10	29-May-14	Sup
Liu Feiming	02-Jun-11	29-May-14	INED
Xu Xiaoming	31-Jan-12	22-May-12	NED
Xu Xiaoming	22-Jun-10	31-Jan-12	Ch
Li Wenxin	10-Nov-11	31-Jan-12	NED
Guo Zhuxue	22-Jun-10	10-Nov-11	NED
Chau Wilton Chi Wai	10-Jun-04	02-Jun-11	INED
Dai Qilin	26-Jun-08	02-Jun-11	INED
Lu Yuhui	26-Jun-08	02-Jun-11	INED
Liu Xilin	15-Apr-08	02-Jun-11	Sup
Cao Jianguo	27-Jun-06	22-Jun-10	NED
Yao Muming	10-Jun-04	22-Jun-10	Sup Ch
He Yuhua	28-Jun-07	22-Jun-10	Ch
Luo Jiancheng	13-Jan-06	22-Jun-10	Sen Mgr
Wu Weimin	06-Jan-04	22-Jun-10	Dep GM
Huang Lika	15-Apr-08	11-Jun-10	Sup
Wu Houhui	06-Mar-99	25-Jun-09	NED
Liu Hai	26-Jun-08	25-Jun-09	ED
Wang Jianping	23-Apr-08	23-Feb-09	Dep GM
Yao Xiaocong	12-Aug-04	19-Dec-08	Sen Mgr
Yang Yiping	10-Oct-08	04-Dec-08	ED
Yang Yiping	27-Jun-06	10-Oct-08	GM
Li Jin	27-Jun-06	26-Jun-08	Sup
Chen Ruixing	27-Jun-06	26-Jun-08	Sup
Chen Yunzhong	08-Feb-01	26-Jun-08	Sup
Wen Weiming	10-Jun-03	26-Jun-08	NED
Chang Loong Cheong	06-Mar-96	26-Jun-08	INED
Kong Deborah	06-Mar-96	26-Jun-08	INED
Yang Jinzhong	15-Aug-07	26-Jun-08	NED
Wang Jianping	12-May-05	15-Apr-08	Sup
Han Dong	12-Aug-04	28-Jan-08	Dep GM
Yang Jinzhong	12-May-05	15-Aug-07	ED
Wu Junguang	10-Jun-03	28-Jun-07	Ch
Lu Ximei	12-May-05	02-Jul-06	Sup
Li Kelie	26-Apr-06	27-Jun-06	Dir
Tang Dinghong	10-Jun-04	27-Jun-06	Sup
Chen Yongbao	28-Jun-02	27-Jun-06	Sup
Li Kelie	30-Dec-04	26-Apr-06	ED, GM
Sun Tao	09-Aug-05	26-Apr-06	Sen Mgr
Zhao Genrong	08-Jun-00	12-May-05	Sup
Yang Rongjiu	28-Jun-02	12-May-05	Sup
Li Qingyun	08-Jun-00	12-May-05	Dep GM, ED
Li Peng	06-Mar-99	12-May-05	Dir
Luo Qingming	20-Apr-99	17-Mar-05	Dep GM
Feng Qifu	04-Oct-04	30-Dec-04	Dir
Feng Qifu	10-Jun-03	04-Oct-04	GM, ED
Yao Muming	06-Mar-99	10-Jun-04	Sup
Gu Hongxi	06-Mar-96	10-Jun-04	Sup Ch
Yao Xiaocong	21-Dec-98	06-Jan-04	CoSec
Li Daihua	06-Mar-99	10-Jun-03	Dir
Shen Jun	08-Jun-00	10-Jun-03	Dir
Wu Yiquan	08-May-03	10-Jun-03	Dir
Jiang Linyang	28-Jun-02	10-Jun-03	Ch
Wu Yiquan	06-Mar-99	08-May-03	ED, GM
Zeng Xiangqiu	06-Mar-96	28-Jun-02	Sup
Zhu Delin	06-Mar-96	28-Jun-02	Sup
Sun Renkun	06-Mar-99	08-Feb-01	Sup
Liao Xuezhi	06-Mar-96	08-Jun-00	ED
Zhao Genrong	06-Mar-96	08-Jun-00	NED
Shen Jun	06-Mar-96	08-Jun-00	Sup
Yao Xiaocong	24-Jun-97	06-Mar-99	FD
Sun Renkun	06-Mar-96	06-Mar-99	NED
Li Daihua	24-Jun-97	06-Mar-99	Ch
Shi Dacheng	24-Jun-97	06-Mar-99	ED, GM
Xu Tiejian	06-Mar-96	06-Mar-99	Sup
Peng Chi	06-Mar-96	06-Mar-99	Sup
Zhang Yingmu	06-Mar-96	06-Mar-99	NED
Ge Wenan	07-Jun-97	24-Jun-97	Dir
Zou Boxing	06-Mar-96	24-Jun-97	ED, GM
Zeng Xianzhao	06-Mar-96	24-Jun-97	ED
Ge Wenan	06-Mar-96	07-Jun-97	Ch