The board of directors of China Railway Logistics Limited announced that Cheung Ching Man has been appointed as a joint company secretary of the company with effect from February 1, 2013. Cheung is currently providing corporate services for the company in relation to corporate governance, ongoing company administration and secretarial matters. Cheung has over 15 years of extensive experience in the company secretarial industry and served numerous private and listed companies.

Cheung will be assisted by Li Chak Hung, the current company secretary of the company, during the waiver period.