공고 • Mar 13
China Railway Group Limited Announces Board and Committee Changes
The board of directors of China Railway Group Limited received the written resignation report from Mr. Chen Yun on 12 March 2025 due to his age (retirement). Mr. Chen Yun has tendered his resignation as an executive director, the Chairman, chairman and member of the Strategy Committee under the Board, chairman and member of the Nomination Committee under the Board and the legal representative of the Company. The Board announces that on 13 March 2025, the Board has resolved to elect Mr. Chen Wenjian,
currently being an executive director of the Company, as the Chairman of the Company, the term of office of which will commence from the date of the relevant Board resolution (i.e. 13 March 2025) until the expiry of the term of office of the sixth session of the Board. Mr. Chen Wenjian, (no other former name/alias), aged 52, senior engineer, currently is the Secretary to the CPC Committee of the Company, Chairman of the Company, chairman of the Strategy Committee, chairman of the Nomination Committee, and chairman of the Safety, Health and Environmental Protection Committee under the Board, and is concurrently the Chairman and the Secretary to the CPC Committee of China Railway Engineering Group Company Limited ("CREC"). He served as the General Manager and the Secretary to the CPC Committee of the Algeria branch of CSCEC from January 2007 to September 2014; the General Manager of the Overseas Business Department of China State Construction Engineering Corporation Limited ("CSCEC") from September 2014 to August 2016; the General Manager and the Secretary to the Community Party Working Committee of the Overseas Business Department of CSCEC from August 2016 to December 2017; the General Manager and the Secretary to the Community Party Working Committee of the Overseas Business Department of CSCEC and the General Manager of the Overseas Department of CSCEC from December 2017 to June 2018; the General Manager of the Overseas Department of CSCEC and the Chairman and the Secretary to the CPC Committee of the China State Construction
Engineering Corporation International Operations ("CSCEC International Operations") from June 2018 to October 2018; the General Manager of the Overseas Department of CSCEC, the Chairman and the Secretary to the CPC Committee of CSCEC International Operations and the Chairman of China Construction (South Pacific) Development Co., Pte Ltd. from October 2018 to March 2020; the Secretary to the CPC Committee and the Chairman of the China Construction Third Engineering Bureau Co. Ltd. from March 2020 to November 2020. He served as the General Manager, a director and the Deputy Secretary to the CPC Committee of CREC from November 2020 to December 2020. He served as the President, an executive director, and the Deputy Secretary to the CPC Committee of the Company, and the General Manager, a director and the Deputy Secretary to the CPC Committee of CREC from December 2020 to February 2025; he served as the President, an executive director, and the Secretary to the CPC Committee of the Company, and the Chairman and the Secretary to the CPC Committee of CREC from February 2025 to March 2025; he served as the Chairman, and the Secretary to the CPC Committee of the Company, and the Chairman and the Secretary to the CPC Committee of CREC since March 2025. Mr. Chen Wenjian graduated from Tsinghua University in the PRC in 1996 with a major in Structural Engineering from the Department of Civil Engineering and a major in Environmental Engineering from the Department of Environmental Engineering, and obtained a bachelor's degree in Structural
Engineering and a bachelor's degree in Environmental Engineering, and subsequently a master's degree in business administration from the Saïd Business School of Oxford University in the UK in 2006. The Board announces that Mr. Chen Wenjian will cease to act as the President of the Company with effect from 13 March 2025 due to change of work duties. Following the re-designation of Mr. Chen Wenjian from President to Chairman, the position of President of the Company will be temporarily vacant. The Board announces that on 13 March 2025, the Board has approved the change in composition of the strategy committee and nomination committee under the Board. Details of which are as follows: The Strategy Committee consists of 4 members, namely Mr. Chen Wenjian, Mr. WEN Limin, Mr. Xiu Long and Mr. Tu Haiming, Mr. Chen Wenjian serving as the chairman. The Nomination Committee consists of 3 members, namely Mr. Chen Wenjian, Ms. Sun Lishi and Mr. Tu Haiming, Mr. Chen Wenjian serving as the chairman.