On December 23, 2020, China Railway Group issued the "Announcement of China Railway Group Corporation Limited on Change of Chairman and Legal Representative" and "Announcement of China Railway Group Corporation Limited on Change of President of the Company". The specific contents are as follows:

On December 22, 2020, the board of directors of China Railway Group Co., Ltd. convened the 45th meeting of the fourth board of directors by means of communication voting. It was reviewed and approved with 6 votes in favor, 0 votes against, and 0 abstentions:

The "Proposal on Election of the Chairman of China Railway Group Co., Ltd." elects Mr. Chen Yun as the chairman of the company. The term of office is from the date of approval by the board of directors to the date of the fourth board of directors of the company. According to the "Articles of Association", the chairman of the company is the legal representative of the company, so the legal representative of the company is also changed to Mr. Chen Yun.

The "Proposal on the Appointment of the President of China Railway Corporation Limited" agreed to appoint Mr. Chen Wenjian as the company's president. The term of office is from the date of approval by the board of directors to the date of the company's fourth board of directors; Mr. Chen Yun no longer serves as the company's president.

The resume of Mr. Chen Yun is as follows:

Mr. Chen Yun, no previous name/alias, 57 years old, Chinese nationality, no right of abode, member of the Communist Party of China, senior economist, current party secretary and chairman of the company, and concurrently party secretary and director of China Railway Engineering Corporation long.

Mr. Chen Yun served as a member of the Standing Committee of the Party Committee of China Communications Construction Group from April 2007 to March 2017, and a member of the Standing Committee of the Party Committee and Deputy General Manager of China Communications Construction Co., Ltd.;

From March 2017 to September 2017, he served as Deputy Secretary of the Party Committee of China Communications Construction Corporation, and Deputy Secretary of the Party Committee and Vice President of China Communications Construction Corporation;

From September 2017 to November 2017, he served as Deputy Secretary of the Party Committee of China Communications Construction Corporation, Deputy Secretary of the Party Committee and Executive Director of China Communications Construction Corporation;

From November 2017 to June 2019, he served as Deputy Secretary of the Party Committee and Chairman of the Labor Union of China Communications Construction Group, and Deputy Secretary of the Party Committee, Executive Director and Chairman of the Labor Union of China Communications Construction Co., Ltd.

Mr. Chen Yun joined the company in 2019. From June 2019 to August 2019, he served as deputy secretary of the company’s party committee and deputy secretary of the party committee of China Railway Engineering Corporation;

From August 2019 to October 2019, he served as the president and deputy secretary of the party committee of the company, and the general manager, director and deputy secretary of the party committee of China Railway Engineering Corporation;

From October 2019 to November 2020, he served as the president, executive director, and deputy secretary of the party committee of the company, and the general manager, director, and deputy secretary of the party committee of China Railway Engineering Corporation;

From November 2020 to December 2020, he served as the company’s president, executive director, deputy secretary of the party committee, and secretary of the party committee and chairman of China Railway Engineering Corporation;

From December 2020, he has served as Secretary of the Party Committee and Chairman of the Company, and Secretary of the Party Committee and Chairman of China Railway Engineering Group.

Mr. Chen Yun graduated from East China Institute of Water Conservancy with a bachelor's degree in port and waterway engineering, and later obtained a master's degree in business administration from Tsinghua University.

The resume of Mr. Chen Wenjian is as follows:

Mr. Chen Wenjian, no previous name/alias, 48 years old, Chinese nationality, no overseas residency, a senior engineer, currently the president and deputy party secretary of the company, and the general manager, director and deputy party committee of China Railway Engineering Group Co., Ltd. secretary.

Mr. Chen Wenjian joined China State Construction Group Co., Ltd. (formerly China State Construction Engineering Corporation) in 1996 and served as project lead engineer, technical center business manager, project manager, deputy general manager and general manager of the manager department;

From August 2002 to January 2007, successively served as deputy general manager and executive deputy general manager of China State Construction Corporation Algeria branch;

From January 2007 to September 2014, served as the general manager and party secretary of China State Construction Corporation Algeria branch;

From September 2014 to August 2016, served as the general manager of the overseas business department of China State Construction Engineering Corporation;

From August 2016 to December 2017, served as General Manager and Secretary of the Party Working Committee of the Overseas Business Department of China State Construction Engineering Corporation;

From December 2017 to June 2018, he served as general manager, secretary of the Party Working Committee, and general manager of Overseas Department of China State Construction Engineering Corporation;

From June 2018 to October 2018, he served as General Manager of Overseas Department of China State Construction Engineering Corporation, Chairman and Secretary of the Party Committee of China State Construction International Engineering Corporation;

From October 2018 to March 2020, he served as General Manager of Overseas Department of China State Construction Engineering Corporation, Chairman and Secretary of the Party Committee of China State Construction International Engineering Corporation, and Chairman of China State Construction (Nanyang) Development Co., Ltd.;

From March 2020 to November 2020, he served as Secretary of the Party Committee and Chairman of the China Construction Third Engineering Bureau Co., Ltd.

Mr. Chen Wenjian joined the company in November 2020 and served as the general manager, director and deputy secretary of the party committee of China Railway Engineering from November 2020 to December 2020;

From December 2020, he will serve as the president, deputy secretary of the party committee, general manager, director, and deputy secretary of the party committee of China Railway Engineering Corporation.

Mr. Chen Wenjian graduated from the Department of Civil Engineering of Tsinghua University in 1996 with a major in Building Structural Engineering and a concurrent major in Environmental Engineering from the Department of Environmental Engineering. He obtained a Bachelor of Engineering degree in Building Structure Engineering and a Bachelor of Engineering degree in Environmental Engineering. He later obtained a Bachelor of Engineering degree in Environmental Engineering in 2006. Master of Business Administration from SAID Business School of the University. Editor/Sang Xiaomei