Guangshen Railway Company Limited announced that given that the term of office of Mr. Frederick Ma Si-Hang as an independent non-executive Director would expire upon the conclusion of the AGM and he did not offer himself for re-election at the AGM due to adjustment of work commitment, he retired from his position as an independent non-executive Director with effect from the conclusion of the AGM. elected as independent non-executive Directors of the tenth session of the Board. Ms. Wang Qin was appointed as a non-executive Director of the tenth session of the Board. Ms. Wang Qin, female, born in April 1970, a permanent resident of Hong Kong, joined the workforce in
1993 and graduated from the University of Windsor, Canada with a Bachelor's degree in Business Administration. She has worked for China Travel Service and Hongkong Post. She has previously served as the Vice President of the China (Overseas) Enterprises Reputation Association and is currently the General Manager of Centennial Chishui (Hong Kong) Wine Company Limited, Honorary Director of Hong Kong Famous Brand Technology Limited and Vice President of the Hong Kong Jiangsu Association. With effect from the conclusion of the AGM, Mr. Frederick Ma Si-Hang, who retired from this position as an independent non-executive Director as mentioned above, has ceased to be the chairman of each of the audit committee of the Company (the "Audit Committee") and the remuneration committee of the Company (the "Remuneration Committee") and has ceased to be the member of the nomination committee of the Company (the "Nomination Committee"); With effect from 15 June 2023, (i) Mr. Tang Xiaofan has been appointed by the Board as the chairman of each of the Audit Committee and the Remuneration Committee; and (ii) Ms. Wang Qin has been appointed by the Board as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Given that the term of office of Mr. Lei Chunliang as the chairman of the Supervisory Committee would expire upon the conclusion of the AGM, he retired from his position as the chairman of the Supervisory Committee with effect from the conclusion of the AGM. Given that the term of office of Mr. Huang Songli as an employee representative supervisor of the Company (the "Employee Representative Supervisor") would expire upon the conclusion of the AGM and he did not offer himself for re-election at the 2023 staff meeting of the Company due to adjustment of work commitment, he retired from his position as an Employee Representative Supervisor with effect from the conclusion of the AGM. Mr. Huang Chaoxin was appointed as Shareholder Representative Supervisor of the tenth session of the Supervisory Committee. Mr. Huang Chaoxin, male, born in December 1969, holds a bachelor's degree and is a political engineer. Mr. Huang has previously served as the secretary of the delegation committee of Guangzhou Vehicle Section of Guangzhou Branch of Guangzhou Railway Bureau, the head of the Road Wind Supervision Office of the Discipline Inspection Committee and Supervision Department of Guangzhou Railway Group, the deputy secretary of the Party Working Committee and the secretary of the Discipline Inspection Committee of Guangdong Sanmao Railway Company Limited, the secretary of the Party Working Committee of Guangzhou Vehicle Section, the deputy secretary of the Discipline Inspection Committee and the head of the Supervision Department of GRGC, and currently serves as the deputy secretary of the Discipline Inspection Committee and the head of the Inspection Office of the Party Committee of GRGC. Ms. Song Min was appointed as an Employee Representative Supervisor of the tenth session of the Supervisory Committee with effect from June 15, 2023. The biographic details of Mr. Lin Wenshange and Ms. Song Min are set out below: Ms. Song Min, female, born in November 1970, graduated in accounting from Lanzhou University, holds a bachelor degree and is an accountant. Ms. Song has been serving the railway industry since 1991 and has served as the deputy manager of the operating finance office, department of finance of Qing-hai Tibet Railway Company, deputy office director and finance director of Qinghai Tibet Railway Public Security Bureau, vice officer supervisor of Qinghai-Tibet Railway Company Annuity Council, vice consultant of department of financial management of the State Taxation Bureau of Qinghai Province, senior manager of Petrol China Guangdong Sales Company Shenzhen Branch and the chief of Department of Audit of the Company and other posts. Since December 2019, she has been the director of the secretariat of the Board of the Company. The Supervisory Committee resolved to appoint Mr. Huang Chaoxin as the chairman of the tenth session of the Supervisory Committee.