Mr. Zhong Shan Qun, the Chairman of the supervisory committee of the Company, born in 1964, graduated from Changsha Institute of Communications, with bachelor’s degrees in civil engineering and in communications and transportations management and obtained a master’s degree in management science and engineering from Hunan University. Mr. Zhong joined XTC Company in January 1994 and served in sequence as manager of the engineering department, assistant to general manager, deputy general manager. He has been the general manager of XTC Company since March 2003 and the chairman of XTC Company since September 2005. He had been a vice president of Shenzhen International (a Hong Kong listed company) from June 2004 to July 2006. From January 1997 to April 2005, he had been a Director of the Company and from January 2006 to September 2007, he had been the Chairman of the Supervisory Committee of the Company. He has been appointed as a Supervior of the fifth session of the Supervisory Committee of the Company and selected as the Chairman of the Supervisory Committee of the Company on 10 August 2009. Since June 2007, Mr. Zhong has been a vice president of Shenzhen International and is currently a director of Shenzhen Capital Group Co., Ltd. and the chairman of subsidiaries of Shenzhen International, namely XTC Company, Shenzhen International South-China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd.. He is also a director of Shenzhen International Huatongyuan Logistics Co., Ltd., a subsidiary of Shenzhen International.

Mr. He Sen, Supervisor of the Company, born in 1973, senior accountant, graduated from the finance and economic department of Changsha Institute of Communications majoring in finance and accounting. Mr. He joined GDRB Company in March 2001, serving successively as the finance manager of Shunde Shunda Road Company Limited, assistant to general manager, vice general manager and chief accountant of Guangdong Guangshao Expressway Company Limited, both of which are invested by GDRB Company, and deputy manager of finance department of GDRB Company. Since November 2009, he served as the manager of finance department of GDRB Company. Mr. He is currently also a director of Guangdong Luda Expressway Company Limited, which is invested by GDRB Company and a supervisor of Zhanjiang Bay Bridge Company Limited, Yingde Yueying Highway Company Limited, Luoding Luochong Class 1 Highway Company Limited and Guangdong Litong Property Investment Company Limited, all of which are invested by GDRB Company.

Mr. Fang Jie, Supervisor of the Company, born in 1960, senior engineer, graduated from Chongqing University (formerly Chongqing Institute of Architecture and Engineering) majoring in bridge and tunnel. From January 2001 to March 2007, Mr. Fang had worked in XTC Company as the administrative officer, head of human resources department and secretary of the board of directors, etc. Since April 2007, he has been the general manger of Project Development Department of the Company. Since August 2008, Mr. Fang has been a Supervisor of the Company. Currently, he is also a director of Sichuan New Road and Bridge Mechanism Co., Ltd. and a director of Advertising Company, which is invested in by the Company.