China Railway Signal mmunictn : List of Directors and Their Roles and Functions

China Railway Signal & Communication Corporation Limited* 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司

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

(Stock Code: 3969)

List of Directors and Their Roles and Functions

The members of the board of directors (the "Board") of China Railway Signal & Communication Corporation Limited* ( 中國鐵路通信信號股份有限公司 ) are set out below.

Executive Directors Mr. ZHOU Zhiliang Mr. YIN Gang Independent Non-executive Directors

Mr. WANG Jiajie Mr. SUN Patrick Mr. CHEN Jin'en Mr. GAO Shutang

The Board has 5 Board Committees. The table below provides membership information of these committees on which each Director serves.

Board Committee Director	Strategy and Investment Committee	Audit and Risk Management Committee	Nomination Committee	Remuneration and Evaluation Committee	Quality and Safety Committee
Mr. ZHOU Zhiliang	C
Mr. YIN Gang	C
Mr. WANG Jiajie	M	M	M
Mr. SUN Patrick	C	M
Mr. CHEN Jin'en	M	C	M
Mr. GAO Shutang	M	M	C	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

China Railway Signal & Communication Corporation Limited* ( 中國鐵路通信信號股份有限 公司 ) will appoint appropriate directors and members of Strategy and Investment Committee, Nomination Committee and Quality and Safety Committee as soon as practicable.

26 June 2017

* For identification only.