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Zhang YanChairman of the board & Party Secretary

Mr Zhang Yan, born in January, 1961, bachelor’s degree holder, is a professor senior engineer and party member of CPC. He served as Manager of the Third Branch of Shanghai Tunnel Engineering Co., Ltd., Deputy General Manager, Deputy Party Secretary and General Manager of Shanghai Tunnel Engineering Co., Ltd., Deputy Secretary of Party Committee, General Manager and Chairman of the Board of Shanghai Shentong Metro Asset Management Co., Ltd. He also served as Vice President of Shanghai Shentong Metro Group Co., Ltd., President, Deputy Party Secretary and Chairman of Shanghai Urban Construction (Group) Co., LTD. Presently he is Chairman of the Board and Party Secretary of Shanghai Tunnel Engineering Co., Ltd., Chairman of the 7th session of the Board of the Company.

Zhou WenboDirector

Mr. Zhou Wenbo, born in January 1964, doctoral degree holder, is a professor senior engineer and party member of CPC.  He served as Deputy General Manager, General Manager and Deputy Party Secretary of Shanghai Tunnel Engineering Co., Ltd., Vice Chairman of the 5th session of the Board of the Company, Director of the 6th session of the Board of the Company. He also served as Vice President, Chief Engineer and Party Member of Shanghai Urban Construction (Group) Co., LTD. Presently he is President and Deputy Party Secretary of Shanghai Tunnel Engineering Co., Ltd., Director of the 8th session of the Board of the company.

Li AnDirector

Mrs. Li An, born in July, 1961, bachelor’s degree holder, is an engineer and member of Jiusan Society. She served as Deputy Director of Shanghai Hongkou Information Technology Institute, Section Chief of Ground-Level Work Office, Hongkou Economic Committee. She also served as Deputy Section Chief, Section Chief and Director of Property Office of Shanghai State-owned Asset Supervision and Administration Commission. Presently she is Vice President of Shanghai Guosheng (Group) Co., Ltd., Director of the 8th Session of the Board of Shanghai Tunnel Engineering Co., Ltd.

Li YongshengIndependent Director

Mr. Li Yongsheng, born in January, 1951, post-doctoral degree holder, is a professor and party member of CPC. He served as Dean of Colleague of Civil Engineering, Tongji University, Vice President and Administrative Vice President of Tongji University, Independent Director ofthe 7th Session of the Board of the Company. Presently he is Director of Technology Transfer Center, Tongji University, Independent Director of the 8th Session of the Board of Shanghai Tunnel Engineering Co., Ltd.

Yan XuehaiIndependent Director

Mr. Yan Xuehai, born in February, 1970, master’s degree holder, is a lawyer and party member of CPC. Presently he is Director and Senior Partner of Shanghai Haiways Law Office, Independent Director of Shanghai Dazhong Public Utilities (Group) Co., Ltd., Independent Director of Shenneng Company Limited, Independent Director of the 8th Session of the Board of Shanghai Tunnel Engineering Co., Ltd .

Xu Ping Director

Mr. Xu Ping, was born in January, 1963, bachelor’s degree holder. He served as Vice President of JPMorgan Investment Bank, Director and Director for Chinese Affairs of HSBC Investment Bank, Chairman, General Manager and Chief Delegate in Shanghai for H&Q Asia Pacific. Presently he is Partner of Power Capital Co., Ltd., Director of the 8th Session of the Board of Shanghai Tunnel Engineering Co., Ltd.

Song Xiaodong Director

Mr. Song Xiaodong, born in April, 1972, bachelor’s degree holder, is a senior economist and party member of CPC. He serves as Director, Chief Economist and Deputy General Manager of Investment Management Department, Shanghai Tunnel Engineering Co., Ltd. Presently he is Chairman and Party Secretary of of Shanghai Tunnel Engineering Co., Ltd., Employee Director of the 8th Session of the Board of the Company.

Zhou Jun Independent Director

Mr. Zhou Jun, born in October, 1951, bachelor’s degree holder, is a senior accountant and party member of CPC. He serves as Deputy Chief Accountant and Director of Auditing Department, Shanghai Municipal Engineering Administration, Independent Director of the 4th and 5th Session of the Board of Shanghai Tunnel Engineering Co., Ltd., Manager of Finance and Accounting Division, Shanghai Real Estate (Group) Co. Ltd., Independent Director of Shanghai Zhangjiang High-tech Park Development Co. Ltd., Director of the 7th Session of the Board of Shanghai Tunnel Engineering Co., Ltd. Presently he is Director of the 8th Session of the Board of the Company.

Dong Jing Independent Director

Mrs. Dong Jing, born in November, 1975, doctoral degree holder, is a professor, China Certified Public Accountant and party member of CPC. Presently she is Doctoral Supervisor of School of International Business Administration, Shanghai University of Finance and Economics, Director of Research Center for Corporate Innovation and Competitiveness, Independent Director of Shanghai Amarsoft Information and Technology Co., Ltd., Independent Director of Robam Industrial Group Co., Ltd., Independent Director of the 8th Session of the Board of Shanghai Tunnel Engineering Co., Ltd.