China Railway Construction Corporation Limited (stock code: 01186), trading as China Rail Cons, released an update on 20 March 2026 detailing the current composition of its Board of Directors and the membership of its four specialized committees.

The Board now consists of nine directors: • Executive Directors: Dai Hegen (Chairman), Pei Minshan (President), and Chen Zhiming • Non-executive Director: Gao Lieyang • Independent Non-executive Directors: Ma Chuanjing, Xie Guoguang, Tsin Wai Lun Kenneth, and Wang Jun • Employee Director: Zhu Lin

Committee leadership and participation are as follows: • Audit and Risk Management Committee – Chaired by Ma Chuanjing, with members Gao Lieyang, Tsin Wai Lun Kenneth, Wang Jun, and Zhu Lin. • Remuneration and Evaluation Committee – Chaired by Xie Guoguang; members include Gao Lieyang, Ma Chuanjing, Wang Jun, and Tsin Wai Lun Kenneth. • Nomination Committee – Chaired by Ma Chuanjing, with Gao Lieyang, Xie Guoguang, and Wang Jun serving as members. • Strategy and Investment Committee – Chaired by Dai Hegen; members include Pei Minshan, Chen Zhiming, Gao Lieyang, and Xie Guoguang.

The disclosure underscores the company’s adherence to corporate governance standards through clearly defined committee structures and independent oversight. All appointments are effective as of the announcement date.