Directors

He Yuhua, age 55, joined the Company in June 2007 and is the Chairman of the Board of Directors of the Company. Mr. He holds a bachelor’s degree and is a senior economist. Mr. He started working in the railway industry in 1969 and has more than 30 years of experience in transportation management. He has served various senior management positions with Tianjin Railway Sub-bureau, Beijing Railway Bureau and GRGC before joining our Company. He is currently the chairman of GRGC. Mr. He has not previously held any position with our Company.

Yang Yiping , age 58, joined the Company in April 2006 and is a Director and the General Manager of the Company. Mr. Yang graduated with a research degree in economics and management. He joined the railway department of the PRC in December 1970. He has more than 30 years of experience in the operation and management of railway transportation companies. Mr. Yang has served in various senior managerial positions in GRGC, the Company’s largest shareholder, and its subsidiaries.

Cao Jianguo, age 50, joined the Company in June 2006 and is a Director of the Company. Mr. Cao is a college graduate majoring in railway transportation. Mr. Cao has been working for many years in the operation and organization of railway transportation. He once held various managerial positions such as the deputy general manager of Changsha Railway Company and chief of the transportation department of GRGC. Mr. Cao is currently the deputy general manager of the Company.

Wu Houhui, age 59, joined the Company in March 1999 and is a Director of the Company. He graduated from Dalian Railway College and is a senior economist. Mr. Wu served in various managerial positions in GRGC from 1984 to 2003. He is currently chief economist of GRGC.

Yu Zhiming, age 49, joined the Company in June 2008 and is a Director of the Company. He has a university qualification and a master's degree in engineering. He is a senior accountant with numerous years of experience in finance. He was a deputy head of the finance sub-division of Wuhan Railway Sub-bureau of Zhengzhou Railway Bureau. From 2005 to 2006, he was the head of finance division and director of the funds clearing centre of Wuhan Railway Bureau. He was a deputy chief of the funds clearing centre of the MOR from September 2006 to April 2008. Mr. Yu has been the chief accountant of GRGC since April 2008.

Liu Hai, age 54, joined the Company in July 2007 and is a Director of the Company. He graduated from South China Normal University majoring in administration. He is also an economist. Mr. Liu has over 30 years of experience in transportation management and he had been the director of the Office of Guangzhou Railway Sub-bureau, and deputy chief economist and deputy general manager of Yangcheng Railway Company. Mr. Liu has been the chairman of the labor union of the Company since July 2007.

Dr. Wilton Chau Chi Wai, age 46, joined the Company in June 2004 and is an independent non-executive Director of the Company. Dr. Chau obtained a bachelor’s degree in applied mathematics from the University of Hong Kong, a Bachelor of Laws degree from the University of Wolverhampton, a Master of Business Administration degree from the University of Wales and a Doctor of Business Administration degree from the University of Newcastle in Australia. Dr. Chau is a fellow member of the Association of Chartered Certified Accountants and a member of Singapore Institute of Arbitrators. Since 1987, Dr. Chau has served in senior positions in various financial institutes overseeing investment and development in railway, road and airport infrastructure projects. Dr. Chau is currently chairman of QLeap Venture Limited and managing partner of QLeap Asia Limited. Dr. Chau also serves several companies as board advisor or director.

Dai Qilin ，age 40, joined the Company in June 2008 and is an independent non-executive Director of the Company. Mr. Dai holds a master's degree majoring in accounting. Mr. Dai is a senior PRC certified public accountant and a PRC certified public appraiser. Mr. Dai has served in various professional positions in the finance department of the MOR from 1986 to 1997. Mr. Dai is currently the chief accountant of Beijing Zhonghua Certified Public Accountants Limited. Prior to his joining Beijing Zhonghua Certified Public Accountants in April 2001, he was an accountant, senior accountant and deputy head of Beijing Huafeng Certified Public Accountants Limited from 1997 to 2001.

Wilton Li Yuhui, age 53, joined the Company in June 2008 and is an independent non-executive Director of the Company. Mr. Li is a postgraduate of the Department of Finance and Trading of the Chinese Academy of Social Sciences. Mr. Li is a senior accountant. Mr. Li is currently the deputy general manager of Beijing Jingtie Beifang Investment Corp. and chief accountant of China Railway United Logistics Co., Ltd.