Mr. ZHUANG Shangbiao

DATE:2015-04-27 AUTHOR: SOURCE:

Name: Mr. ZHUANG Shangbiao

Position: President, Executive Director

Mr. ZHUANG Shangbiao, a Chinese with no right of abode overseas, is currently the president, the executive director counsel of the Company. Mr. ZHUANG has in-depth knowledge and understanding of the construction industry in the PRC and in-depth financial expertise and substantial corporate finance and financial management experience. Mr. ZHUANG joined China Railway Construction Corporation (“CRCCG”) in 2005. He served as the deputy general manager of the finance department of China Road and Bridge Construction Corporation from March 1992 to February 1994, the deputy general manager and the executive deputy general manager of China Road and Bridge Group (H.K.) Limited from February 1994 to March 2001, the chief accountant of China Road and Bridge (Group) Corporation from March 2001 to August 2005, the chief accountant of CRCCG from August 2005 to November 2007, the general legal counsel of CRCCG from April 2006 to November 2007, the chief accountant and general legal counsel of the Company from November 2007 to April 2008, and a vice president, the chief accountant and general legal counsel of the Company from April 2008 to April 2014. He served as a vice president and the general legal counsel of the Company from April 2014 to October 2014, and an executive director, a vice president and the general legal counsel of the Company from October 2014 to December 2015. He was in charge of work of the management of the Company from July 2015 to December 2015 and has served as the president, the executive director and the general legal counsel of the Company since December 2015. Mr. ZHUANG graduated from Changsha Jiaotong Institute, majoring in engineering and financial accounting and obtained a bachelor’s degree in engineering. He is a senior accountant and enjoys special government allowance granted by the State Council..