Mr. MENG Fengchao

DATE:2015-04-27 AUTHOR: SOURCE:

Name: Mr. MENG Fengchao

Position: Chairman of the Board of Directors and Secretary to the Communist Party Committee

Mr. MENG Fengchao, the chairman of the board of directors and the secretary to the Communist Party Committee of the Company. Mr. MENG is also the chairman, the general manager and the deputy secretary to the Communist Party Committee of CRCCG. From January 1982 to May 1998, Mr. MENG held various positions in the Ministry of Railways and its engineering companies. From May 1998 to January 2000, he was the assistant to the general manager of China Railway Construction Development Centre. From January 2001 to December 2004, Mr. MENG was the deputy general manager and a member of the standing committee of the Communist Party Committee of China Railway Engineering Company, which is one of the largest railway infrastructure contractors in China. He also served as chairman of China Zhongtie Major Bridge Engineering Group Co. Ltd. from April 2001 to August 2002. From December 2004 to September 2005, he served as general manager and deputy secretary to the Communist Party Committee of China Harbour Engineering (Group) Corporation (which is one of the predecessors of China Communications Construction Company Limited). From September 2005 to May 2010, he served as a director, general manager, vice chairman and secretary to the Communist Party Committee of China Communications Construction Group Limited. From August 2006 to May 2010, he was vice chairman, general manager and secretary to the Communist Party Committee of China Communications Construction Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 1800). Since May 2010, Mr. MENG has been serving as chairman, general manager and deputy secretary to the Communist Party Committee of CRCCG. He has also been serving as an executive director and the chairman of the first session of the board of directors and the secretary to the Communist Party Committee of the Company since December 2010 and an executive director and the chairman of the second session of the board of directors of the Company since May 2011. Mr. MENG graduated from Southwest Jiaotong University with a bachelor’s degree of engineering, majoring in tunnel and subway. Mr. MENG is a professor-level senior engineer and is a recipient of special government allowance granted by the State Council.