Mr. YANG Hai, Chairman of the Board of the Company, Chairman of the Strategic Committee and a member of the Nominations Committee of the Company, born in 1961, senior engineer, graduated from the Department of Roads and Bridges of Chongqing University (formerly Chongqing Institute of Architecture and Engineering) in 1982. Mr. Yang had been the assistant to the head of the Second Road Engineering Bureau of Ministry of Communications. He had been a deputy general manager of the Company from 1997 to 2000. He joined Shenzhen International (a Hong Kong listed company) in March 2000. He had been a vice president of Shenzhen International from June 2004 to July 2006 and has been an executive director of Shenzhen International since August 2007. Since April 2005, Mr. Yang has been the Chairman of the Company, and is currently also the chairman of Mei Wah Company, a company invested by the Company. Mr. Yang is also a director of XTC Company, Shen Ke Industry and Development (Shenzhen) Co., Ltd., which are subsidiaries of Shenzhen International, and the chairman of the supervisory committee of CSG Holding Co., Ltd. (a PRC listed company).

Mr. WU Ya De, Executive Director and President of the Company, a member of the Strategic Committee of the Company, born in 1964, graduated from the Administration Institute of Guangdong Province and obtained a postgraduate degree from Guangdong Province Social Science Institute. Mr. Wu had served as the chief of the administration department of Shenzhen Roads Bureau, manager of a toll road company, etc. Since November 1996, he has been successively the general manager and the chairman of SGH Company and the vice chairman of the Labour Union of Shenzhen Roads Bureau. Mr. Wu has been a Director of the Company since January 1997. From January 2002 to October 2002, He had been the acting general manager of the Company and has been the general manager of the Company since November 2002. Currently he is the Executive Director and President of the Company, and also the chairman of Qinglian Company, a company invested by the Company.

Mr. LI Jing Qi, Non-Executive Director of the Company, a member of the Strategic Committee of the Company, born in 1956, graduated from Shanghai Foreign Language University. Mr. Li has over twenty years experience in international banking, foreign exchange business and risks management. He had been the assistant to the president of Shenzhen Investment Holding Corporation, the controlling shareholder of Shenzhen International. Mr. Li had been an executive director and vice president of Shenzhen International (a Hong Kong listed company) from March 2000 to August 2006, and has been an executive director and the president of Shenzhen International since August 2006. Since April 2005, Mr. Li has been a Director of the Company. He is currently also a director of CSG Holding Co., Ltd. (a PRC listed company), Ultrarich International Limited (a wholly owned subsidiary of Shenzhen Investment Holding Corporation) and various subsidiaries of Shenzhen International including XTC Company.

Mr. ZHAO Jun Rong, Non-Executive Director of the Company, born in 1964, economist, lawyer, graduated from Xiamen University with a master degree majoring in international economic law. Mr. Zhao had been legal consultant in China Ping’an Insurance Company and Shenzhen Investment Holding Corporation, and chief legal consultant of Total Logistics (Shenzhen) Co., Ltd. In October 2001, Mr. Zhao joined Shenzhen International (a Hong Kong listed Company) and since then had successively been legal consultant, assistant to the president and concurrently manager of strategic development department and chief legal consultant, etc. Since June 2007, he has been a vice president and chief legal consultant of Shenzhen International. Currently he is also a director of Shenzhen Airlines Company Limited and Shenzhen Western Logistics Co., Ltd., a subsidiary of Shenzhen International. He had also been an independent non-executive director of Shenzhen Huafa Electronic Company Limited (a PRC listed company).

Mr. TSE Yat Hong, Non-Executive Director of the Company, born in 1969, Fellow of the Hong Kong Institute of Certified Public Accountants and a certified public accountant of CPA Australia, graduated from Monash University in Australia majoring in accounting and computer science. Mr. Tse joined Shenzhen International (a Hong Kong listed Company) as chief financial officer in June 2000. He had also been the company secretary of Shenzhen International from August 2000 to March 2008 and a Joint Company Secretary of the Company from September 2004 to September 2007. He had also worked in the audit profession in one of the international accounting firms for years. Mr. Tse has extensive experience in accounting, finance and corporate governance matters of listed companies and has broad knowledge in accounting and financial rules and regulations in Hong Kong and PRC. Currently he is also a director of Shenzhen South-China International Logistics Co., Ltd., Nanjing Xiba Wharf Co., Ltd. and XTC Company, all of which are subsidiaries of Shenzhen International.

Mr. LIN Xiang Ke, Non-Executive Director of the Company, a member of the Risk Management Committee of the Company, born in 1956, senior political officer, senior accountant, obtained bachelor degree from Guangdong University of Technology majoring in communication management. Mr. Lin had worked in various enterprises in the PRC for more than thirty years and has extensive experience in finance and management. Mr. Lin had been the deputy director of the finance department and deputy director of the audit department of Shenzhen Roads Bureau. He has been the chairman of SGH Company since 1999 and the general manager of SGH Company since April 2004. Since June 1998, Mr. Lin has been a Director of the Company. Currently he is also the Chairman of Huatongyuan Logistics Co., Ltd., a subsidiary of Shenzhen International.

Ms. ZHANG Yang, Non-Executive Director of the Company and a member of the Risk Management Committee of the Company, born in 1964, political officer, graduated from Lanzhou University majoring in political economy and obtained a postgraduate degree in economics from Central Party School majoring in economic management. Ms. Zhang had worked in the Ministry of Aviation and joined Huajian Centre in 1994. She is currently a deputy general manager of the Huajian Centre. Since March 2001, Ms. Zhang has been a Director of the Company. She is currently also the vice chairman of Sichuan Expressway Co., Ltd. (a Hong Kong listed company), a director of Xiamen Port Development Co., Ltd. (a PRC listed company), Zhejiang Expressway Co., Ltd. (a Hong Kong listed company) and Jiangsu Expressway Co., Ltd.(a company listed both in PRC and in Hong Kong).

Mr. CHIU Chi Cheong, Clifton, Non-Executive Director of the Company and a member of the Strategic Committee, the Audit Committee and the Remuneration Committee of the Company, born in 1954, a certified accountant in USA, graduated from University of Southern California with a MBA degree. Mr. Chiu has accumulated extensive experience in international finance, securities and accounting. Mr. Chiu has been a managing director of Harvester (Holdings) Company Limited since January 1994, and had been a member of Shenzhen Political Consultative Committee, a vice chairman of the Takeovers and Mergers Panel of the SFC, a vice chairman of the Listing Committee of the Main Board and the Growth Enterprises Market of HKEx, an independent non-executive director of Chongqing Iron & Steel Co., Ltd. (a Hong Kong listed company), Aluminum Corporation of China Limited (a Hong Kong listed company) and Mitsumaru East Kit (Holdings) Limited (a Hong Kong listed company), etc. Mr. Chiu had been an independent non-executive Director of the Company from December 1996 to December 2002. Since 2003, he has been a Director of the Company. He is currently also a member of Process Review Panel for the SFC.

Mr. LAM Wai Hon, Ambrose, Independent Director of the Company, Chairman of the Audit Committee and a member of the Strategic Committee of the Company, born in 1953, Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants, holding bachelor of arts (honours) degree from University of Newcastle Upon Tyne in England. Mr. Lam has over twenty years of experience in corporate finance and financial advise. He had worked in Standard Chartered Asia Limited in Hong Kong, Yuanta Securities (Hong Kong) Company Limited, Bankers Trust and Deutsche Bank. He established Access Capital Limited with its co-founder in 2000 and is currently a director of the company. Mr. Lam is currently also an independent director of the China Agri-Industries Holdings Limited (a Hong Kong listed Company).

Mr. WANG Hai Tao, Independent Director of the Company, Chairman of the Nominations Committee and a member of the Remuneration Committee of the Company, born in 1945, senior economist, graduated from the Department of Chinese of Hebei Normal University (formerly Hebei and Beijing Institute of Normal) with a bachelor’s degree. He had studied in Central Party School majoring in economic management and had been a postgraduate student of Southwestern University of Finance and Economics majoring in finance. After graduated form the college, Mr. Wang had worked in the army force. Since 1978, He had worked in the governments for sixrteen years, having been successively a cadre of Remuneration Office of Remuneration Bureau, deputy officer of Policy Study Office, secretary of minister of Minister’s Office of Ministry of Communications and assistant to general manager of China Highway Engineering Supervision Company. In April 1994, he joined China Merchants Bank and had since held positions such as executing deputy officer of administrative office of headquarter, officer of training centre, general manager of administrative department and concurrently vice chairman of the labour union of headquarter. Mr. Wang had also been the chairman of Shenzhen Diligent Property Management Company Limited and Shenzhen Hui He Investment Development Co., Ltd. Mr. Wang had retired in February 2006.