Mr. LI Jian, Vice President of the Company, born in 1958, lecturer, graduated from Changsha Institute of Communications. Mr. Li joined the Company in 1996, served successively as the manager of the Operations Department and the manager of the Investment and Development Department. He had also been the staff representative Supervisor of the second session of the Supervisory Committee of the Company. Mr. Li had been the Operations Controller of the Company from August 2005 to August 2007. Since August 2007, he has been a Vice President of the Company. He is mainly responsible for the Company¡¦s strategy planning, equity financing and investment project management. Currently Mr. Li is the vice chairman of Jiangzhong Company, GZ W2 Company and Nanjing Company, which are invested by the Company.

Mr. ZHOU Qing Ming, Vice President and the Representative of the Management of the System Construction of the Company, born in 1956, senior engineer, registered safety officer. Mr. Zhou joined the Company in 1998, serving successively as the administrative officer and the assistant to general manager of the Company. He had been the Administrative Controller of the Company from October 2004 to August 2007. Since August 2007, Mr. Zhou has been a Vice President of the Company. He is mainly responsible for the operations management of toll highways, the Company¡¦s quality system management and safety management. He is currently the executive director of Meiguan Company and Jihe East Company and a director of Consulting Company, all of which are invested in by the Company. He is also the chairman of Longda Company, which the Company is entrusted to manage.

Mr. GE Fei, Vice President of the Company, born in 1968, engineer, graduated from Northern Transportation University. Mr. Ge joined the Company in 1998, serving successively as deputy general manager of the Project Management Office of Jihe Expressway, deputy manager of the Engineering Department of the Company, general manager of the Project Management Office of Yanba Expressway. He also had been a director and deputy general manager of Consulting Company. He had been the Engineering Controller of the Company from August 2005 to August 2007. Since August 2007, Mr. Ge has been a Vice President of the Company. He is mainly responsible for the management of construction of highways projects and entrusted construction business. Mr. Ge is a director of Qinglong Company, Huayu Company, Shenzhen Expressway Engineering Detection Co., Ltd. and Shenzhen Expressway Engineering Supervision Co., Ltd., which are invested by the Company. He is also the executive director of Costal Company, which the Company is entrusted to manage.

Mr. LIAO Xiang Wen, Vice President of the Company, born in 1968, graduated from Southwest University of Political Science and Law and obtained a doctor¡¦s degree in Law. Mr. Liao joined the Company in 2004, serving successively as deputy manager of Public Relations Department, deputy manager of Human Resource Department, Secretariat Officer of the Board etc. He has been the general manager of Human Resource Department since November 2005, and has been a Vice President of the Company since September 2009. He is mainly responsible for the human resources, legal matters, public relations and crisis management, development of corporate culture, and administrative management of the Company.

Ms. Gong Tao Tao, Financial Controller of the Company, born in 1973, certified public accountant and certified public valuer of PRC, graduated from Shanghai University of Finance & Economics majoring in accounting and obtained a master¡¦s degree in business administration from Fudan University. Ms. Gong joined the Company in 1999, serving successively as deputy manager of the Finance Department and the manager of the Internal Audit Department. Since November 2002, Ms. Gong has been the Financial Controller of the Company. She is mainly responsible for the overall financial operation of the Company, including formulating financial strategies and plans, compiling budgets and accounts, managing non-equity financing and funds, and monitoring the implementation of financial and operational plans. She is also the chairman of Advertising Company and a director of Qinglian Company, which are invested by the Company.

Mr. WU Xian, Chief Engineer of the Company, born in 1958, senior engineer, registered supervising engineer, graduated from Xi¡¦an Institute of Highways majoring in the Bridge and Tunnel. Mr. Wu joined the Company in 1996, serving successively as deputy general manager of the Company, general manager of the Project Management Office of Jihe Expressway, and Technical Controller of the Company. He had been the chief engineer of the Consulting Company and from 2005 to 2007, he had been a director and the general manager of Qinglian Company, which is invested in by the Company. Since August 2007, Mr. Wu has been the Chief Engineer of the Company. He is responsible for arrangement and management in technical works of the Company such as construction and maintenance. Currently, he is also a director of Qinglian Company.

Ms.WU Qian, Secretary of the Board and Company Secretary of the Company, born in 1971, certified public accountant of PRC, economist, graduated from Shenzhen University. Ms. Wu joined the Company in 2003. She had been the manager of the Internal Audit Department of the Company and has been the Secretary of the Board of the Company since September 2004. She is currently also the Company Secretary of the Company. She is mainly responsible for the information disclosure, the management of investor relations, corporate governance of the Company and coordinating the work of the Board, etc.