Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 525)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the “Board”) of Guangshen Railway Company Limited (the “Company”) are set out below:
EXECUTIVE DIRECTORS
Mr. Wu Yong, Chairman of the Board, is primarily responsible for chairing and convening the shareholders’ general meetings and presiding over Board meetings; supervising the implementation of the Board’s resolutions, signing of securities issued by the Company and exercising other powers as authorised by the Board.
Mr. Hu Lingling is primarily responsible for implementing the Board’s resolutions in the operation and management of the Company.
Mr. Luo Qing is primarily responsible for assisting in the implementation of the Board’s resolutions in the operation and management of the Company.
NON-EXECUTIVE DIRECTORS
Mr. Sun Jing participates in the decision making of the Board regarding the Company’s operation and management.
Mr. Yu Zhiming participates in the decision making of the Board regarding the Company’s operation and management.
Mr. Chen Jianping participates in the decision making of the Board regarding the Company’s operation and management.
— 1 —
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Chen Song, being a member of the Board with accounting expertise, is an independent non-executive director of the Company. He participates in the decision making of the Board regarding the Company’s operation and management and provides independent opinion in relation to any major issues and key connected transactions of the Company as required under the listing rules of the places where the shares of the Company have been listed. Mr. Chen is also the chairman of the Audit Committee and the Remuneration Committee of the Company.
Mr. Jia Jianmin participates in the decision making of the Board regarding the Company’s operation and management and provides independent opinions in relation to any major issues and key connected transactions of the Company as required under the listing rules of the places where the shares of the Company have been listed.
Mr. Wang Yunting participates in the decision making of the Board regarding the Company’s operation and management and provides independent opinions in relation to any major events and key connected transactions of the Company as required under the listing rules of the places where the shares of the Company have been listed.
The Board has established two committees. The table below provides membership information of these committees on which each Board member serves:
| Board Committee | Audit Committee | Remuneration Committee | ||
| Director | ||||
| Wu Yong | — | M | ||
| Hu Lingling | — | — | ||
| Luo Qing | — | — | ||
| Sun Jing | — | — | ||
| Chen Jianping | — | — | ||
| Yu Zhiming | — | — | ||
| Chen Song | C | C | ||
| Jia Jianmin | M | M | ||
| Wang Yunting | M | M |
Notes:
C: | Chairman of the relevant Board committees | |
M: | Member of the relevant Board committees |
| By Order of the Board | ||
| Guangshen Railway Company Limited | ||
| Guo Xiangdong | ||
| Company Secretary |
Shenzhen, the PRC, 26 May 2016
— 2 —
As at the date of this announcement, the Board comprises:
Executive Directors
Wu Yong
Hu Lingling
Luo Qing
Non-executive Directors
Sun Jing
Yu Zhiming
Chen Jianping
Independent Non-executive Directors
Chen Song
Jia Jianmin
Wang Yunting
— 3 —