Guangshen Railway Company Limited announced that, the Nomination Committee shall comprise two executive directors and three independent non-exeucitve directors of the Company. With effect from 30 August 2022, Mr. Wu Yong, Mr. Hu Lingling, Mr. Frederick Ma Si-Hang and Mr. Tang Xiaofan has been appointed as members of the Nomination Committee and Mr. Qiu Zilong has been appointed as the chairman of the Nomination Committee.