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                  CN
                  • Mr. YU Zhihong
                    Chairman
                    born in 1964, is a graduate from the Department of Electro-mechanic Engineering of Zhejiang University and holds a Master’s Degree in management from the Management Institute of Zhejiang University.
                  • Mr. CHEN Ninghui
                    Executive Director
                    born in 1963, a postgraduate at the Party School of the Communist Party of China, graduated from Arizona State University, the United States with a Master’s Degree in Business Administration and a Senior Economist.
                  • Mr. YUAN Yingjie
                    Non-Executive Director
                    born in 1976, is a senior engineer. He obtained a Bachelor’s Degree of Engineering in Highways and Urban Roads from Xi’an University of Highway Traffics, and both Master and Doctorate Degrees of Engineering in Roads and Railways Engineering from Chang’an University.
                  • Mr. JIN Chaoyang
                    Non-Executive Director
                    born in 1970, a senior engineer, is a university graduate from Changsha University of Science and Technology in Highway Engineering.
                  • Mr. Fan Ye
                    Non-Executive Director
                    born in 1982, an economist, graduated from Zhejiang University with a Doctorate in Economy. Since 2010, Mr. Fan served at the Investment Development Department of Zhejiang Economy Construction Investment Co.
                  • Mr. HUANG Jianzhang
                    Non-Executive Director
                    born in 1980, a senior economist, graduated from Zhejiang University in Business Management with a Master’s Degree in Management.
                  • Mr. PEI Ker-Wei
                    Independent Non-Executive Director
                    born in 1957, is a Professor of Accountancy at the School of Accountancy at the W. P. Carey School of Business Arizona State University. Mr. Pei received his Ph.D. Degree in Accounting from the University of North Texas in 1986.
                  • Ms. Lee Wai Tsang,Rosa
                    Independent Non-Executive Director
                    born in 1977, has accumulated over 17 years of experience in the financial sector. She holds a Master of Science in Finance from Boston College and MBA from University of Chicago.
                  • Mr. CHEN Bin
                    Independent Non-Executive Director
                    born in 1967, graduated from the University of South China in Computer Science. He also holds a second Bachelor’s Degree from Chongqing University in Management Engineering.
                  • Mr. ZHENG Ruchun
                    Supervisor Representing Shareholders
                    born in 1962, is a senior accountant. Mr. Zheng graduated from Jiangxi College of Finance and Economics with a Bachelor’s Degree in Accounting in 1985, and obtained an EMBA Degree from Arizona State University in 2012.
                  • Ms. HE Meiyun
                    Independent Supervisor
                    born in 1964, is a Senior Economist. She graduated from the Zhejiang University in 1986 and later received an Executive Master of Business Admiration (EMBA) in Cheung Kong Graduate School of Business (長江商學院).
                  • Mr.Wu Qingwang
                    Independent Supervisor
                    born in 1965, is a PRC Lawyer. He graduated from Hangzhou University (杭州大學) with a Bachelor Degree in Law in 1989 and received a Master’s Degree and a Doctoral Degree in Civil and Commercial Law in Southwest University of Political Science and Law (西南政法大學) in 1995 and 2004, respectively.
                  • Mr. LU Xinghai
                    Supervisor Representing Employees
                    born in 1967, graduated from Hangzhou University with a Doctoral Degree in the Management Psychology.
                  • Mr. WANG Yubing
                    Supervisor Representing Employees
                    born in 1969, graduated from Shanghai University of Finance and Economics with a Bachelor’s Degree. He is a senior accountant.
                  • Mr. TONY H. ZHENG
                    Senior Management Member
                    born in 1969, is the Deputy General Manager and Company Secretary of the Company. Mr. Zheng graduated from University of California at Berkeley in 1995 with a BS degree in Civil Engineering.
                  • Mr. LI, Wei
                    Senior Management Member
                    Born in 1969, a senior engineer, graduated from Lanzhou Jiaotong University with a Bachelor Degree in engineering. Mr. Li studied logistics management at Dresden University of Technology from 2004 to 2005.
                  • Ms. ZHANG Xiuhua
                    Senior Management Member
                    born in 1969, Ms. Zhang is a Senior Economist, the Deputy General Manager of the Company. Ms. Zhang graduated from Chongqing Jiaotong University majoring in transportation management with a bachelor’s degree in science, and obtained a master’s degree in business administration from Zhejiang University in 2006.
                  • Mr. Wang Bingjiong
                    Senior Management Member
                    born in 1967, graduated from Zhejiang Open University in 1994 with a college degree in Administrative Management. He graduated from the Central Party School in 2005 with a Bachelor’s Degree in Business Administration.
                  • Mr. WU, Xiangyang
                    Senior Management Member
                    Born in 1972, a professor-level senior engineer, having a Master Degree in engineering from Chang’an University and a Bachelor Degree in engineering from Harbin University of Civil Engineering and Architecture.
                  • Ms. RUAN, Liya
                    Senior Management Member
                    born in 1983, a senior economist, graduated from Zhejiang University with a Master Degree in Science.
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