Mr. Qian Yong Xiang: Executive Director, General Manager, Member of the Strategy Committee

 Born in 1964, with a Master of Engineering degree and an MBA. He taught at Southeast University from 1987 to 1992. He joined the Company in 1992 and has been Head of the Planning Section, Deputy Manager and Manager of the Investment and Securities Department and Deputy General Manager of the Company. Mr. Qian has long been involved in strategies studies of the transport industry, investment and financing management, project construction and operations management. He has extensive experience in corporate management and operation of listed companies. Mr. Qian has been a director of the Company since 11 March 2009. He was elected as a supervisor from staff representative on 19 March 2003 and then appointed as Deputy General Manager in January 2004 upon resignation as a supervisor.

 
Mr. Chen Xiang Hui: Non-executive Director, Member of the Strategy Committee

Born in 1963, with a Bachelor degree of Engineering and an MBA, post-graduate grade Senior Engineer. Mr. Chen has been involved in communication construction management and expressway operations management for a long time. Mr. Chen was Deputy Director of the Project Quality Supervisory Section of Jiangsu Transport Department, Director of Jiangsu Ninglian Ningtong Road Management Office and General Manager of the Company. Mr.Chen is currently Director and Deputy General Manager of Jiangsu Communications Holdings Company Limited.He is Vice Chairman of the Jiangsu Youth Chamber of Commerce, Deputy General Secretary of the Chapter of Expressway Operations Management Association of China Highway and Transportation Society and a Standing Committee Member of the Expressway Operations Committee of Jiangsu Highway and Transportation Society. He has been a director of the Company since 9 April 2001.

Mr. Du Wen Yi: Non-executive Director, Member of the Audit Committee

Born in 1963, with an undergraduate diploma, Senior Economist. Mr. Du started working in the finance and accounting research office of Nanjing Communications School since 1983, and had been successively appointed as Deputy Director and Director of the Planning and Finance Office of Jiangsu Communications Planning and Design Institute since 1987. He had been Deputy Head of the Finance and Auditing Section of Jiangsu Communications Holdings Company Limited since 2000, and had been Director and successively Deputy Head and Head of the Finance and Auditing Section of Jiangsu Communications Industry Group Co., Ltd. from 2001 to 2004. He had been Deputy General Manager of Jiangsu Expressway Company Limited since 2004, and became Head of the Finance Department of Communications Holdings in November 2007. Mr. Du has been engaged in transportation management and financial management for a long time and is a senior expert with extensive transportation management and financial management experience. He has been a director of the Company since 6 June 2008.
 

Ms. Zhang Yang: Non-executive Director, Member of the Nomination Committee and the Remuneration and Appraisal Committee

Born in 1964, with a post-graduate diploma. She commenced work in 1987. From 1988 to 1994, Ms. Zhang was a principal staff member of the political division of the Ministry of Aerospace. From 1994 to 2007, she was the Manager of the securities management division and the Assistant to General Manager of Huajian Transportation Economic Development Center, and she is now Deputy General Manager of Huajian Transportation Economic Development Center. She is also a director of Zhongyuan Expressway Company Limited, and Vice Chairman of Shenzhen Expressway Company Limited, Zhejiang Expressway Company Limited,Sichuan Expressway Company Limited and Jilin Expressway Company Limited. Ms. Zhang has extensive knowledge in the transportation and securities industries and is rich in management experience. She has been a director of the Company since 28 November 2007.

Ms. Hu Yu: Non-executive Director
Born in 1975, university graduate. She was Accountant of Beijing City Development Group Company Limited, and Finance Manager of Beijing Office of Shanghai Mitsubishi Elevator Co., Ltd. She served as Accountant of the Planning and Finance Department of Huajian Transportation Economic Development Center, Manager of the Finance Department of China Merchants Group Limited, Supervisor of Huabei Expressway Co., Ltd. and Supervisor of Guangxi Wuzhou Communications Co., Ltd. She is currently Deputy Manager of the Planning and Finance Department of Huajian Transportation Economic Development Center. Ms. Hu has long been engaged in financial management and has extensive experience in financial management and transport management. She has been a supervisor of the Company since 17 June 2009.

Mr. Ma Chung Lai, Lawrence, Non-executive Director
Born in 1954, with a bachelor degree from the University of London, the United Kingdom, majoring in biochemical engineering, Mr. Ma participated in the Election Committee Subsector Elections of the Chief Executive of the Hong Kong Special Administrative Region, was successively a committee member of the Ninth Session (with special invitation from Hong Kong and Macau), a standing committee member of the Tenth Session and now serves as a standing committee as well as convenor of the Eleventh Session of the Jiangsu Provincial Committee of the Chinese Political Consultative Conference, a director of China Overseas Friendship Association. He served as a committee member (first session), the executive commissioner (second session) of All-China Federation of Industry & Commerce, and the deputy chairman of Jiangsu Overseas Friendship Association. He was elected as the deputy chairman of the Chinese General Chamber of Commerce in 2014, reappointed as the chairman of Jiangsu Residents (HK) Association in 2015, honorary chairman of Federation of Hong Kong Jiangsu Youth, honorary chairman of Macau Jiangsu Friendship Association and deputy chairman of Hong Kong Petroleum, Chemicals and Pharmaceutical Materials Merchants Association Limited. He had served as an independent non-executive director of Nanjing Panda Electronic Company Limited (SEHK stock code: 553) for around eight years, and is currently the general manager of Hong Kong Taching Petroleum Co., Ltd. and the vice president of Wing Hing Enterprise Company.

Mr. Zhang Er Zhen: Independent Non-executive Director, Member of the Strategy Committee and the Audit Committee

Born in 1953, a professor and an advisor for doctoral candidates. He was a lecturer at the Economics Department of Nanjing University from 1985 to 1987, an associate professor at the International Economics and Trade Department of Nanjing University from 1987 to 1993, a professor and deputy department head at the International Economics and Trade Department of Nanjing University from 1993 to 1995, the department head at the International Economics and Trade Department of Nanjing University from 1995 to 2007, and the Secretary of The Party Committee at Business School of Nanjing University from 2007 to 2011. He is currently the head of the International Economics Institute of Nanjing University. Professor Zhang is also a part-time professor at Northwest University and Xiamen University, and has been granted special government subsidies from the State Council since 1992. Professor Zhang has long been engaged in research in international economics and trade, and has devoted himself into research in urbanization and innovation of cites and enterprises. He is a senior professional with extensive experience in the area of economics. Mr. Zhang has been a director of the Company since 19 June 2012.

Mr. Ge Yang,Independent Non-executive Director
Born in 1962, became a professor of economics after obtaining a doctoral degree of economics, being a tutor of doctoral students. Mr. Ge is currently a director of the department of economics in Nanjing University, and the deputy director of real estate research centre of Nanjing University. He also serves as a researcher of Yangtze River Delta Economic and Social Development Research Centre of Nanjing University; Secretary-general of national integrated university Das Kapital research seminar; a committee member of the housing construction and reform expert commission of housing construction department of Jiangsu Province; a member of expert team of financial committee under the Standing Committee of People’s Congress in Nanjing. He is mainly engaged in teaching and research in the aspects of socialism and economic theory, economic problems of the PRC and the real estate economy. More than 10 academic publications such as “the Evolution and Explanation of the Property System of Public Sector during the Economic Transformation Period”, “the Virtual Research of the Country’s of Housing Properties Economy during the Transformation Period” and “Research Report of Housing Construction and Planning in Jiangsu” were issued. He issued more than 80 theses in the periodicals such as “Economic Research”, “Financial Research”, “Economic Perspectives”, “Economists”, and was awarded Chinese Outstanding Book Award from the State Administration of Press and Publication, the first and third prize of outstanding results of philosophical and social science research in Jiangsu Province, the first and second prize of state–level teaching results. Mr. Ge took charge of and participated in the more than 20 material, key and provincial social science projects in the PRC.
 
Mr. Zhang Zhuting, Independent Non-executive Director
Born in 1963. Mr. Zhang is currently a professor at the Transport Management Institute of the Ministry of Transport, an expert of the legal advisory committee of the Ministry of Transport, a committee member of the news and advertising expert committee of Ministry of Transport, a committee member of legal expert committee of the Transport and Enterprise Association of the PRC, a committee member of the legal expert committee of the Beijing People’s Government, a consultant of the public safety centre in Tsinghua University and a part-time professor in Beijing Jiaotong University. Mr. Zhang was awarded provincial and ministerial scientific and technological improvement awards (second and third awards) and construction consultant awards for a number of times. Mr. Zhang participated in and handled many national material events, presented many dissertations, publications, took charge of provincial and ministerial significant researches, and is an advanced worker in terms of the national transportation system.
 
 
Mr. Chen Liang,Independent Non-executive Director
Born in 1965. Mr. Chen is currently a professor of accounting studies, and a postgraduate tutor of Nanjing University of Finance & Economics. He is also the standing director, deputy secretary-general of the Accounting Society of Jiangsu Province, and the deputy chairman of each of Jiangsu Commercial Accounting Society and Jiangsu Food and Accounting Society. Mr. Chen obtained a bachelor degree of accounting in Nanjing University of Finance & Economics in 1985 and a master degree of accounting in Zhongnan University of Economics and Law. He then served as the director of School of Accounting for Financial Management, the deputy dean for the school of accounting in the school of accounting of Nanjing University of Finance & Economics. He engaged in teaching and research on management accounting and other relevant subjects as well as and social services. With the accumulation of professional experience and results, he becomes a senior accounting expert with extensive management experience in accounting theory and practice.