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). Mr. Yang 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 the general manager of Yiwan Industry Development (Shenzhen) Company Limited, a subsidiary of Shenzhen International, from 2000 to 2005 and 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 has been a Director of the Company since January 1997. Since January 2002, he has been the acting General Manager, the General Manager/ President of the Company. Currently, Mr.Wu is also the chairman of Qinglian Company, a company invested by the Company and an independent director of Shenzhen Tiehan Ecological Environment Company Limited.

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 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 (the substantial shareholder of Shenzhen International), various subsidiaries of Shenzhen International including XTC Company, and the chairman of SGH Company, a subsidiary of Shenzhen International.

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. 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 of Shenzhen International. Currently he is also a director of Shenzhen International West Logistics Co., Ltd., XTC Company, SGH Company and Shenzhen EDI Co., Ltd., which are subsidiaries of Shenzhen International and Shenzhen Airlines Company Limited. He had also been an independent 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. Mr. Tse had been a director of XTC Company, a subsidiary of Shenzhen International, and is currently also a director of Shenzhen International South-China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd., both 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 a bachelor degree from Guangdong University of Technology majoring in communication management. Mr. Lin had been the chairman of SGH Company from 1999 to 2009 and has been 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 Shenzhen International 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 joined Huajian Centre in 1994 and since then had successively been project manager, department manager, assistant to general manager. She has been a deputy general manager of the Huajian Centre since April 2007. 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 company listed both in PRC and in Hong Kong) and Jilin Expressway Co., Ltd. (a PRC listed company), a director of Henan Zhongyuan Expressway Company Limited (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). She had also been a director of Xiamen Port Development Co., Ltd. (a PRC list company).

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 been the managing director of Harvester (Holdings) Company Limited since January 1994, and had been the vice chairman of the Takeovers and Mergers Panel of the SFC, the vice chairman of the Listing Committee of the Main Board and the Growth Enterprises Market of HKEx. He had been an independent director of Mitsumaru East Kit (Holdings) Limited (a Hong Kong listed company) in 2008. Mr. Chiu had been an Independent 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 a Bachelor of Arts (Honours) degree from University of Newcastle Upon Tyne in England. Mr. Lam 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. In April 1994, Mr. Wang joined China Merchants Bank Co., Ltd. (a company listed both in PRC and in Hong Kong) and had held positions such as executing deputy officer of administrative office of headquarter, officer of training centre, general manager of administrative department. Mr. Wang had retired in February 2006.