EXECUTIVE DIRECTORS

Mr. Chan Yeung Nam（陳陽南）, aged 67, is an executive Director and the Chairman of the Board. Mr. Chan is the founder of the Group and was appointed as an executive Director in April 2009. He is responsible for the overall management, development and planning of the Group. He is also responsible for assessing and analysing investment opportunities involving other infrastructure projects when they arise. Mr. Chan graduated from Sun Yat-Sen University. He has more than 25 years of experience in the development, operation and management of highways.

Mr. Fu Jie Pin（符捷頻）, aged 55, is an executive Director and the Chief Executive Officer. He joined the Company as an executive Director in May 2009. Mr. Fu is responsible for project investment analysis, commercial negotiation and coordination and investment capital operation. Mr. Fu graduated from Sun Yat-Sen University with a bachelor degree in electronics and information system in 1989. He has over 24 years of experience in development, operation and management of highways in the PRC.

Ms. Liu Bao Hua（劉寶華）, aged 47, is an executive Director. She joined the Company in April 2022. She is responsible for the negotiation and communication with the relevant government bodies in the PRC. She graduated from the Open University of Shaanxi*（陝西開放大學）with a bachelor’s degree in computers and financial management in July 1997. She also obtained a master degree of business administration from the City University of Hong Kong in October 2018. Ms. Liu has over 20 years of experience in finance and project management.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Sun Xiao Nian（孫小年）, aged 58, joined the Company as an independent non-executive Director in May 2009. He obtained his master degree in automobiles and transport from Jilin University of Technology*（吉林工業大學）, currently part of the Jilin University*（吉林大學）. He then further obtained his doctor degree in transportation planning and management from Tongji University*（同濟大學）. He is a senior engineer of professor’s level accredited by the Personnel Bureau of Guangdong Province*（廣東省人事廳）in 2003 and a registered consultant engineer accredited by the Ministry of Personnel of the PRC*（中華人民共和國人事部）. He is now the vice chief engineer and the head of technical consultation centre of China Academy of Transportation Sciences*（交通部科學研究院）.

Mr. Chu Kin Wang, Peleus（朱健宏）aged 58, joined the Company as an independent non-executive Director in May 2009. He obtained his master degree in business administration from University of Hong Kong. Mr. Chu is a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Mr. Chu is a director of Tianli Holdings Group Limited (formerly named as EYANG Holdings (Group) Co., Limited), Mingfa Group (International) Company Limited and China First Capital Group Limited, all of which are companies listed on the Main Board of the Stock Exchange. He is also a director of Madison Holdings Group Limited and Hyfusin Group Holdings Limited, all of which are companies listed on GEM of the Stock Exchange.

Mr. Hu Lie Ge（胡列格）aged 69, joined the Company as an independent non-executive Director in May 2009. He graduated from Changsha Communications Institute*（長沙交通學院）in Mathematical Mechanics and completed a graduate course in Probability Theory and Mathematics Statistics at Changsha Railway University*（長沙鐵道學院）, currently part of Central South University*（中南大學）. Mr. Hu was previously the Head of College of Transportation and Communications*（交通運輸學院）in Changsha University of Science and Technology*（長沙理工大學）and is now a member of Hunan Province Committee of Facilitation of the Development of the Logistics Industry*（湖南省促進物流業發展專家委員會）.

COMPANY SECRETARY

Mr. Sin Ka Man（冼家敏）aged 55, was appointed as the Company Secretary on 3 July 2009. Mr. Sin has over 30 years of professional experience in auditing, accounting and financial management for both private and listed corporations. He became an associate member of The Hong Kong Institute of Certified Public Accountants (formerly known as Hong Kong Society of Accountants) in January 1996, a fellow member of the Association of Chartered Certified Accountants in July 1997 and a certified practising accountant of the CPA Australia in December 2000. Mr. Sin obtained a bachelor degree in Social Sciences from University of Hong Kong in December 1989, a master degree in Finance from University of Strathclyde, the United Kingdom in November 1993 and a master degree in Accounting from Curtin University of Technology, Australia in June 1998.

* The English translation is for reference only. The official name of the university, college, institution or organisation is in Chinese.