CRRC : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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.

中國中車股份有限公司

CRRC CORPORATION LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1766)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of CRRC Corporation Limited (the "Company") are set out below.

Executive Directors

Liu Hualong (Chairman)

Sun Yongcai (President)

Lou Qiliang

Independent Non-executive Directors

Li Guo'an

Wu Zhuo

Sun Patrick

There are four Board committees. The table below provides membership information of these committees in which relevant Board members serve.

Board Committee			Remuneration	Audit and Risk
	Strategy	Nomination	and Evaluation	Management
Director	Committee	Committee	Committee	Committee
Liu Hualong	C	M
Sun Yongcai	M	M
Li Guo'an	M	C		M
Wu Zhuo		M	C
Sun Patrick		M	M	C

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, the PRC 19 February 2020