Management Team of Shenzhen Expressway Co., Ltd.

Mr. Yang Hai, chairman of the company, chairman of the strategy committee and member of the nomination committee. Born in 196 1, senior engineer, graduated from the Department of Road and Bridge of Chongqing University (formerly Chongqing Institute of Civil Engineering and Architecture). Mr. Yang served as the company's deputy general manager from 1997 to 2000, joined Shenzhen International (a listed company in Hong Kong) in March 2000, served as the general manager of Shenzhen International subsidiary Yiwan Industrial Development (Shenzhen) Co., Ltd. from 2000 to 2005, served as the vice president of Shenzhen International from June 2004 to July 2006, and served as the executive director of Shenzhen International since August 2007. Mr. Yang has been the chairman of the Company since April 2005 and is currently the chairman of Meihua Company, an investment enterprise of the Company. Mr. Yang is also a director of Shenzhen international subsidiary Xintong Production Co., Ltd. and Shenke Industrial Development (Shenzhen) Co., Ltd., and chairman of the board of supervisors of China Southern Glass Group Co., Ltd. (a listed company in China).

Mr. Wu Yade, executive director, president and member of the strategy committee. Born in 1964, graduated from Guangdong Institute of Administration with a postgraduate degree from Guangdong Academy of Social Sciences. Mr. Wu has been a director of the Company since June 1.997, and acting general manager, general manager/president of the Company since June/2002. He is currently the chairman of the company's investment enterprise Qinglian Company and an independent director of Shenzhen Tieren Ecological Environment Co., Ltd., and Mr. Wu is a non-executive director and a member of the strategy committee of the Company. Born in 1956, graduated from Shanghai International Studies University. From March 2000 to August 2006, Mr. Li served as executive director and vice president of Shenzhen International (a listed company in Hong Kong), and since August 2006, he has served as executive director and president of Shenzhen International. Mr. Li has been a director of the Company since April 2005. He is currently a director of China Southern Glass Group Co., Ltd. (a listed company in China), Chaofu International Co., Ltd. (a major shareholder of Shenzhen International), a number of subsidiaries of Shenzhen International (including Xintong Company) and the chairman of Shenzhen Guanghui Company, a subsidiary of Shenzhen International.

Mr. Zhao Junrong is a non-executive director of the Company. 1964 Born, economist and lawyer, graduated from Xiamen University with a master's degree in international economic law. Mr. Zhao joined Shenzhen International (a listed company in Hong Kong) from 200 1 to 10. He has served as legal adviser, assistant to the president, manager of strategic development department and chief legal adviser, and has served as vice president of Shenzhen International since June 2007. Mr. Zhao is also a director of Shenzhen Airlines Co., Ltd. and Shenzhen International Western Logistics Co., Ltd., Xintong Production Company, Shenzhen Guanghui Company and Shenzhen Electronic Data Exchange Co., Ltd., and was an independent director of Shenzhen Electronics Co., Ltd. (a listed company in China).

Mr. Xie Rikang is a non-executive director of the Company. 1969 Born, Senior Accountant of Hong Kong Institute of Certified Public Accountants, Certified Public Accountant of Australia Institute of Certified Public Accountants. He graduated from Monash University in Australia, majoring in accounting and computer science. Mr. Xie joined Shenzhen International (a listed company in Hong Kong) as the chief financial officer in June 2000, served as the secretary of Shenzhen International Company from August 2000 to March 2008, and served as the joint company secretary of the Company from September 2004 to September 2007. Mr. Xie used to be a director of Xintong Production Company, an international subsidiary of Shenzhen, and now he is also a director of Shenzhen Shenzhen International South China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd.

Mr. Lin Xiangke is a non-executive director and a member of the Risk Management Committee of the Company. 1956 Born, senior political engineer and senior accountant, with a bachelor's degree in traffic management from Guangdong University of Technology. Mr. Lin served as the chairman of Shenzhen Guanghui Company from 1999 to 2009, and became the general manager of Shenzhen Guanghui Company in April 2004. Mr. Lin has been a director of the Company since June 1998, and now he is the chairman of Shenzhen Shenzhen International Huatongyuan Logistics Co., Ltd., an international subsidiary of Shenzhen.

Ms. JASON ZHANG is a non-executive director and a member of the Risk Management Committee of the Company. Born in 1964, political engineer. He graduated from Lanzhou University, majoring in political economy, and graduated from the Central Party School, majoring in economic management. Ms. Zhang joined Huajian Center from 65438 to 0994. He has served as project manager, department manager and assistant general manager, and has served as deputy general manager of the company since April 2007. Ms. Zhang has been a director of the Company since March, 20001,and is currently the vice chairman of Sichuan Chengyu Expressway Co., Ltd. (listed companies in Hong Kong and China), Jilin Expressway Co., Ltd. (listed companies in China), and one of Henan Zhongyuan Expressway Co., Ltd. (listed companies in China) and Zhejiang Shanghai-Hangzhou-Ningbo Expressway Co., Ltd. (listed companies in Hong Kong and China).

Mr. Zhao Zhikun is a non-executive director, member of the Strategy Committee, member of the Audit Committee and member of the Remuneration Committee of the Company. Born in 1954, American CPA, graduated from the University of Southern California with an MBA. Mr. Zhao has been the managing director of Fengcheng Group Co., Ltd. (Hong Kong) since 1994 1. He also served as the vice chairman of the Acquisition and Merger Committee of the Hong Kong Securities Regulatory Commission, the vice chairman of the Main Board of the Hong Kong Stock Exchange and the Listing Committee of the Growth Enterprise Market, and served as an independent director of Sanma Rudong Jie (Holdings) Co., Ltd. (a listed company in Hong Kong) during 2008. Mr. Zhao was an independent director of the Company from 1996 to 12 in 2002. He has been a director of the Company since 2003 and is currently a member of the Procedure Audit Committee of the Hong Kong Securities Regulatory Commission. Mr. Lin Huaihan is an independent director, chairman of the audit committee and a member of the strategy committee of the Company. 1953 Born, senior member of the Institute of Chartered Accountants in England and Wales and member of the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Arts degree with Honors from Newcastle University. Mr. Lin founded Finance Co., Ltd. with other co-founders in 2000 and is now a director of the company. Mr. Lin is also an independent director of China National Cereals and Oils Holdings Limited (a listed company in Hong Kong).

Mr. Ding Fuxiang is an independent director, chairman of the Remuneration Committee and a member of the Nomination Committee of the Company. Born in 1947, Bachelor of Arts with Honors from Chinese University of Hong Kong. Mr. Ding has been the Administrative Officer of the Hong Kong Government since 197 1. He has worked in many different government departments and held directorate posts for more than 25 years. From 2000 to 2007, he served as Deputy Director of the Labour Department of the Hong Kong Government. Mr. Ding retired in June 2007.

Mr. Wang Haitao is an independent director, chairman of the nomination committee and a member of the remuneration committee of the Company. Born in 1945, senior economist. He graduated from the Chinese Department of Hebei Normal University (formerly Beijing Normal University, Hebei Province) and studied in the graduate classes of Economic Management of the Central Party School and Finance of Southwestern University of Finance and Economics. Mr. Wang joined China Merchants Bank Co., Ltd. (a listed company in China and Hongkong) on April/KLOC-0, 1994, and has served as deputy director of the office of the head office (presiding over the work), director of the training center and general manager of the administration department. Mr. Wang retired in February 2006.

Mr. Zhang Limin is an independent director, chairman of the Risk Management Committee and a member of the Audit Committee of the Company. Born in 1955, professor, doctoral supervisor, certified public accountant in China, graduated from Tianjin University of Finance and Economics with a doctorate in economics. 1999 From 2009 to 2009, Mr. Zhang worked as an accounting professor and doctoral supervisor in the School of Management of Sun Yat-sen University. He is currently a professor of accounting at Beijing Jiaotong University, an adjunct professor at Sun Yat-sen University, a doctoral supervisor, and concurrently the vice president of China Auditing Society. Mr. Zhang is also an independent director of Shenzhen Airport Co., Ltd. (a listed company in China), Shenzhen Chiwan Petroleum Base Co., Ltd. (a listed company in China) and Tianjin Baiyuan Precision Electric Co., Ltd. (a listed company in China). He also served as an independent director of China International Shipping Container Group Co., Ltd. (a listed company in China), Shenzhen Chiwan Port and Shipping Co., Ltd. (a listed company in China) and Shenzhen Great Wall Investment Holding Co., Ltd. (a listed company in China). Mr. Zhong Shanqun, Chairman of the Board of Supervisors. Born in 1964, he graduated from Changsha Jiaotong University with a bachelor's degree in highway engineering and transportation management and a master's degree in management science and engineering from Hunan University. Mr. Zhong joined ICT Industrial Co., Ltd. from 1994 to 1, and served as manager of engineering department, assistant general manager and deputy general manager. He has been the general manager of the company since March 2003, the chairman of the company since September 2005, and the vice president of Shenzhen International (a listed company in Hong Kong) from June 2004 to July 2006. Mr. Zhong was a director of the company from June 2005 1.997 to April 2005, chairman of the board of supervisors from June 2007/.06 to September 2007, and supervisor of the fifth board of supervisors from August 2007 1.09, and was elected as the chairman of the board of supervisors. Mr. Zhong has been the vice president of Shenzhen International since June 2007. He is also the director of Shenzhen Innovation Investment Group Co., Ltd., the chairman of Shenzhen International Subsidiary Xintong Production Company, Shenzhen Shenji South China Logistics Co., Ltd. and Nanjing Xiba Wharf Co., Ltd., and the director of Shenzhen Shenji Huatongyuan Logistics Co., Ltd.

Mr. He Sen, supervisor of the company. Born in 1973, senior accountant, graduated from the Department of Finance and Economics of Changsha Jiaotong University, majoring in financial accounting. Mr. He joined Guangdong Luqiao in March, 200012000. He has served as the financial manager of Shunde Shunda Highway Co., Ltd., the assistant, deputy general manager and chief accountant of Guangdong Guangshao Expressway Co., Ltd., and the deputy manager of the finance department of Guangdong Luqiao. Since June 2009, he has been the manager of the finance department of Guangdong Luqiao. Mr. He is currently a director of Guangdong Road and Bridge Investment Company Guangdong Expressway Co., Ltd., a supervisor of Guangdong Road and Bridge Investment Company Zhanjiang Bay Bridge Co., Ltd., yingde city Yue Ying Highway Management Co., Ltd., luoding city Luochong First Class Highway Co., Ltd. and Guangdong Litong Real Estate Investment Co., Ltd., and Mr. He has been a supervisor of the Company since 206518.

Mr. Fang Jie, the supervisor of our company, was born in 1960. He is a senior engineer and graduated from Chongqing University (formerly Chongqing Institute of Civil Engineering and Architecture) majoring in bridges and tunnels. From 200 1 1 to March 2007, Mr. Fang worked in ICT Industrial Co., Ltd., and served as the office director, human resources minister and secretary of the board of directors. Since April 2007, he has been the general manager of the project development department of our company. Mr. Fang has been a supervisor of the Company since August 2008. He is also the director of Sichuan Xinluqiao Machinery Co., Ltd. and the director of the advertising company invested by the company. Mr Li Jian, the vice president of our company. 1958 Born, lecturer, graduated from Changsha Jiaotong University. Mr. Li joined the Company from 65438 to 0996, and successively served as the manager of the Operation Department and the Investment Development Department, and served as the employee representative supervisor of the second Board of Supervisors of the Company. Mr. Li served as the Chief Operating Officer of the Company from August 2005 to August 2007, and served as the Vice President of the Company since August 2007. Now I am mainly responsible for the company's strategic planning, equity financing and investment project management. Mr. Li is currently the vice chairman of the companies invested by our company, West Second Ring Road Company and Nanjing Third Bridge Company.

Mr. Zhou Qingming, the company's vice president and system construction management representative. Born in 1956, senior engineer, registered safety officer. Mr. Zhou joined the company from 1998 and successively served as the office director and assistant to the general manager. From June 2004 to August 2007, he served as the Chief Executive Officer of the Company, and since August 2007, he has served as the Vice President of the Company. Now he is mainly responsible for the business management, quality system management and safety management of the company's toll road operation. Mr. Zhou is currently the executive director of Meiguan Company, Jihe Dongfang Company, the director of consulting company and the chairman of the company entrusted by the company.

Mr. Gefei, the vice president of our company. Born in 1968, engineer, graduated from North Jiaotong University. Mr. Ge joined our company from 1998, and successively served as deputy general manager of project management office of mechanical engineering company, deputy general manager of Yanba Expressway project management office, director and deputy general manager of consulting company. Mr. Ge served as the engineering director of our company from August 2005 to August 2007, and served as the vice president of our company since August 2007. Now I am mainly responsible for the management of the company's highway engineering project construction and construction entrusted management business. Mr. Ge is also a director of Qinglong Company, Huayu Company, Shenzhen Expressway Engineering Inspection Co., Ltd. and Shenzhen Expressway Engineering Supervision Co., Ltd., and an executive director of the company entrusted by the Company.

Mr. Liao, vice president of our company. Born in 1968, graduated from Southwest University of Political Science and Law with a doctor of law. Mr. Liao joined our company in 2004 and served as deputy manager of public relations department, deputy manager of human resources department and director of the secretariat of the board of directors. From 2005 to present 1 1 as the general manager of human resources department, and from September 2009 to present as the vice president of our company. Now I am mainly responsible for human resources, legal affairs, public relations, crisis management and cultural construction of our company.

Ms. Gong, Chief Financial Officer of the Company. Born in 1973, China certified public accountant and certified asset appraiser. He graduated from Shanghai University of Finance and Economics, majoring in accounting, and obtained a master's degree in business administration from Fudan University. Ms. Gong joined the company from 1999, and successively served as deputy manager of finance department and manager of audit department. Since June 2002, she has been the chief financial officer of the company, and now she is mainly responsible for the overall financial operation of the company, including the formulation of financial strategies and plans, the preparation of budgets and final accounts, non-equity financing and fund management, and the implementation and monitoring of financial and business plans. Ms. Gong is also the chairman of the advertising company invested by the Company and the director of the Youth Federation Company.

Mr. Wu Xian, chief engineer of our company. Born in 1958, senior engineer, registered supervision engineer, graduated from Xi 'an Highway College, majoring in bridges and tunnels. On 1996, Mr. Wu served as the deputy general manager of our company, the general manager and technical director of the airport project management office, and served as the chief engineer of the consulting company. From 2005 to 2009, he served as the managing director of Qinglian Company, an enterprise invested by our company. Mr. Wu has been the chief engineer of our company since August 2007. At present, he is responsible for the overall management of our company's technical work such as construction and maintenance, and is also a director of Qinglian Company.

Ms. Dzhanis, Secretary of the Board and Company. Born in 197 1, China certified public accountant, economist, graduated from Shenzhen University. Ms. Wu joined the Company in 2003 as the manager of the Audit Department and served as the secretary of the Board of Directors of the Company since September 2004. She is also the company secretary of the company, mainly responsible for information disclosure, investor relations management and corporate governance of the company, and coordinating the work of the board of directors.