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Company Name China Railway Group Limited
Listing Information A Shares
Place of Listing: Shanghai Stock Exchange
Stock Code: 601390
Listing Date: 3 December 2007

H Shares
Place of Listing: The Stock Exchange of Hong Kong Limited
Stock Code: 0390
Listing Date: 7 December 2007
Industry Type Construction
Principal Activities Infrastructure construction, survey, design and consulting services, engineering equipment and component manufacturing and property development
Chairman CHEN Yun
Registered Office 918, Block 1, No.128 South 4th Ring Road West, Fengtai District, Beijing 100070, China
Joint Company Secretaries HE Wen, TAM Chun Chung
Share Registrars A Shares
China Securities Depository and Clearing Corporation Limited

H Shares
Computershare Hong Kong Investor Services Limited
Auditors Domestic Auditor
PricewaterhouseCoopers Zhong Tian LLP

International Auditor
Bankers The Export-Import Bank Of China
Industrial and Commercial Bank of China
China Construction Bank
Agricultural Bank of China
Bank of China
Bank of Communications
China Minsheng Bank
China Merchants Bank
China CITIC Bank
Legal Advisors For PRC Law
Jia Yuan Law Firm

For Hong Kong Law
Tel +86 010-5187 8413
Fax +86 010-5187 8417