Mr. Tang Yinghai (湯英海), aged 51, is the vice secretary of the party committee, an executive Director and the general manager of the Company. He also serves as a director and the general manager of GVTG and a director and the chairman of Guangdong Top-E Expressway Service Zone Company Limited (“Guangdong Top-E”). Mr. Tang has served as a non-executive Director of the Company since June 2012 and re-designated as an executive Director from December 2012. He was appointed as the deputy general manager of the Company in November 2012 and redesignated as the general manager with effect from March 2014. Mr. Tang served successively as the deputy manager and the manager of accounting department, a director and the chief accountant of The Motor Transport Company of Guangdong and Hong Kong Limited (“GD-HK Company”) from June 1998 to July 2005; he served as the chief accountant and the deputy general manager of GVTG from July 2005 to June 2014. Other major work experience of Mr. Tang includes, among others, working for the Highway Construction Office of the Guangdong Province (廣東省公路工程處), and the accountant and deputy supervisor of the Department of Communications of Guangdong Province (廣東省交通廳). Mr. Tang graduated with a master degree in law from Renmin University of China (中國人民大學) and EMBA from South China University of Technology (華南理工大學). He possesses professional qualification as a senior accountant.

Mr. Yao Hanxiong (姚漢雄), aged 54, is a member of the party committee, an executive Director and the deputy general manager of the Company, as well as an executive director of Guangdong Provincial Expressway Development Association (廣東省高速公路發展促進會). Mr. Yao has served as an executive Director since December 2012 and the deputy general manager of the Company since October 2007. Other major work experience of Mr. Yao includes, among others, serving as the deputy manager and the manager of the second branch office of Guangdong Changda Highway Engineering Company Limited (廣東省長大公路工程有限公司第二分公司), and a director and the deputy general manager of Guangdong Gaintop Highway Engineering Construction Group Co., Ltd. (廣東晶通公路工程建設集團有限公司). From 2002 to 2005, Mr. Yao was designated by the Organization Department of the Guangdong Provincial Party Committee to serve temporarily as the deputy chief executive (presiding over science and technology) of Deqing County, Zhaoqing City. Mr. Yao obtained a bachelor degree in road and bridge engineering from Chongqing Jiaotong University (重慶交通學院), and holds an executive master degree in business administration (EMBA) from Jinan University (暨南大學). He has the professional qualification of senior engineer for roads and bridges.

Mr. Zhang Xian (張弦), aged 55, an executive Director of the Company. Main positions previsiously by Mr. Zhang Xian from January 1987 to May 2019 included: staff member of the Vehicle Management Safety Section of Guangdong Vehicles Transportation Co., Ltd. (廣東省汽車運輸公司); staff member, deputy section chief and section chief of the Security Technology Department of Guangzhou Long-Distance Transportation Company (廣州市長途汽車運輸公司); staff member and senior staff member of the Highway Transportation Management Office of the Department of Communications of Guangdong Province; Deputy General Manager, Director and General Manager of Weisheng Bus Company (威盛巴士公司); Manager of the Security Technology Department, Deputy General Manager and Director of Weisheng Transportation & Enterprises Company Limited (威盛運輸企業有限公司); Director, Party Committee Member and Deputy General Manager of Guangdong Gongbei Vehicles Transportation Company Limited (廣東省拱北汽車運輸有限責任公司) and Deputy General Manager of Kee Kwan Motor Road Company Limited (岐關車路有限公司). Mr. Zhang obtained a master degree in business administration from the Open University of Hong Kong and is a senior economist.

Mr. Chen Min (陳敏), aged 56, is a non-executive Director of the Company, currently serving as the head of the legal affairs department of GCGC, as well as the director of Guangdong Province Communications Planning & Design Institute Co., Ltd (廣東省交通規劃設計研究院股份有限公司, an associate of GCGC) and Guangdong Provincial Expressway Development Co., Ltd. (廣東省高速公路發展股份有限公司, “Guangdong Expressway”, a subsidiary of GCGC, a company listed on the Shenzhen Stock Exchange, A share stock code 000429, B share stock code 200429). Mr. Chen served as the deputy general manager of the Company from September 2009 to June 2011. Other major past working experiences of Mr. Chen include, among others: contract team leader of the General Contracting Group of Guang Shen Zhu Expressway (廣深珠高速公路總承包集團); manager of engineering department, deputy chief economist and chief economist of Guangdong Highway Engineering Construction Group Co., Ltd. (廣東省公路工程建設集團有限公司); director, deputy general manager, chief economist and general manager of Guangdong Gaintop Highway Engineering Construction Group Co., Ltd. (廣東晶通公路工程建設集團有限公司). During the period from 2011 to 2014, he served as the deputy head of the legal affairs department of GCGC. Mr. Chen graduated from Changsha Jiaotong College (長沙交通學院) majoring in highway and city road and obtained a bachelor’s degree of engineering. Mr. Chen also holds a qualification certificate of legal adviser to enterprises and possesses qualifications as a senior economist as well as cost engineer.

Mr. Chen Chuxuan (陳楚宣), aged 52, is a non-executive Director of the Company. Mr Chen currently serves as the deputy chief accountant and head of the strategy development department of GCGC as well as a supervisor of the council of Guangdong Highway and Transportation Society (廣東省公路學會). Mr. Chen Chuxuan has served as a Supervisor of the Company from March 2009 to December 2012 and the chairman of the Supervisory Committee from April 2009 to December 2012. Other major past working experiences of Mr. Chen Chuxuan include, among others: the accountant of the second branch office of the Guangdong Provincial Highway Engineering Company (廣東省公路工程公司); head of the operations and finance department of Guangdong Changda Highway Engineering Company Limited (廣東省長大公路工程有限公司); the chief accountant of the third branch office of Guangdong Changda Highway Engineering Company Limited (廣東省長大公路工程有限公司); the chief accountant of Guangdong Guanyue Highway & Bridge Company Limited (廣東冠粵路橋有限公司); the chairman of the external supervisory committee of GCGC. From March 2008 to March 2009, he was assigned to the State-owned Assets Supervision and Administration Commission of Guangdong Province. Mr. Chen graduated from the faculty of engineering and financial accounting of Changsha Communications University (長沙交通學院) with a bachelor’s degree, and graduated from Jinan University (暨南大學) with a master’s degree in accounting. Mr. Chen is a senior accountant and a senior economist.

Mr. Jin Wenzhou (靳文舟), aged 59, is an independent non-executive Director of the Company. Mr. Jin has long been engaged in teaching and research work of transportation engineering, and he is currently a professor and PhD Supervisor of transportation engineering at Civil and Transportation of South China University of Technology, and the team leader of the Transportation Planning and Management Academic Team at South China University of Technology. From 1985 to 1999, Mr. Jin taught at Jilin University of Technology, during which, from 1996 to 1997, Mr. Jin was a senior visiting scholar at the Transportation Research Center at the University of London. Mr. Jin then began teaching at South China University of Technology in 1999 and was appointed to his current post as professor in 2001. Mr. Jin was also the former head of transportation department at Jilin University of Technology and the vice president of School of Civil and Transportation Engineering, South China University of Technology. Mr. Jin also holds the following posts: expert member of Guangdong Province Government Policy Advisory Board (廣東省政府決策諮詢顧問委員會), supervisor of the Transportation Association of Guangdong Province (廣東省交通運輸協會), member of experts committee of Guangdong Traffic and Transport Association (廣東省城市公共交通協會). Mr. Jin graduated from Jilin University with a master’s degree of science in probability and statistics and further received a PhD degree in transport management engineering from Jilin University of Technology.

Ms. Lu Zhenghua (陸正華), aged 57, is an independent non-executive Director of the Company. Ms. Lu was an independent Supervisor of the Company from June 2012 to June 2016. Currently, she is an associate professor and postgraduate master tutor of the School of Business Administration of South China University of Technology. Ms. Lu acted as a teaching assistant and a lecturer of the Economics and Management Department of East China Jiaotong University. Ms. Lu holds a master degree in economics from the Finance Department of Jinan University majoring in money and banking, and has obtained a Doctor of Philosophy degree in Business Management from the Faculty of Administration and Management of the Macau University of Science and Technology. Ms. Lu is a member of The Chinese Institute of Certified Public Accountants. She has participated in formulating, and has provided advice and opinions on the financial operation systems and listing financing plans of various companies. Ms. Lu is currently an independent director of Guangdong Guangxin Information Industry Holding Co., Ltd. (廣東廣新信息產業股份有限公司, a company listed on the New Third Board, stock code: 831813), Guangzhou Hi-target Navigation Tech Co., Ltd. (廣州中海達衛星導航技術股份有限公司, a company listed on ChiNext of Shenzhen Stock Exchange, stock code: 300177) and Nimble Holdings Company Limited, a company listed on the Stock Exchange (stock code: 00186). During the past three years, Ms. Lu Zhenghua served as a director of Guangdong Dazhi Environmental Protection Technology Co., Ltd (廣東達志環?？萍脊煞萦邢薰? a company listed on ChiNext of Shenzhen Stock Exchange (stock code: 300530) and as an independent director of Guangdong Lilac Industrial Co., Ltd. (廣東紫丁香實業股份有限公司, a company listed on the New Third Board, stock code: 835362).

Ms. Wen Huiying (溫惠英), aged 54, an independent non-executive Director of the Company. Ms. Wen has been engaging in teaching and scientific research related to transportation engineering for a long period of time and is currently the deputy dean of the School of Civil Engineering and Transportation, director of the Department of Transportation Engineering, deputy director of the Institute of Intelligent Transportation Systems and Modern Logistics Technology (智能交通系統與現代物流技術研究所), head of the traffic system planning management and security control team, as well as a supervisor of the master’s and doctoral program in transportation planning and management at South China University of Technology. Ms. Wen served as an assistant professor and a lecturer at Hubei University of Automotive Technology (湖北汽車工業學院) from 1986 to 1996, and has been teaching at the School of Civil Engineering and Transportation of South China University of Technology (formerly School of Transportation of South China University of Technology) since 1997 where she served as a lecturer and an associate professor before her current position as a professor at the university. In addition, Ms. Wen formerly served as an expert consultant for transportation industry under the Guangzhou Municipal People’s Government (廣州市人民政府) and a committee member of the Youth Science and Technology Workers Committee of the China Communications and Transportation Association (中國交通運輸協會青年科技工作者工作委員會). Ms. Wen received a bachelor’s degree at Peking University (北京大學), a master’s degree at Wuhan University (武漢大學), and a doctoral degree at South China University of Technology (華南理工大學) in 1986, 1997 and 2007, respectively.

Mr. Zhan Xiaotong (詹小彤), aged 57, an independent non-executive director of the Company. Mr. Zhan is currently a partner of Guangdong Kings Law Firm (廣東金領律師事務所) and a committee member of the Guangzhou Arbitration Committee (廣州仲裁委員會) and the Hainan Arbitration Committee(海南仲裁委員會). He practiced as a lawyer and served as a deputy director of Guangzhou Yuexiu Law Firm (廣州市越秀律師事務所) and served as a deputy director of Guangzhou Law Firm (廣州市律師事務所). Mr. Zhan was assigned by the Guangzhou Justice Bureau to serve as a deputy general manager of Yue Xiu China Legal Consultancy Services Limited (越秀中國法律諮詢服務有限公司) in Hong Kong from July 1997 to December 2001 and concurrently practiced law at Guangzhou International Economy and Trade Law Firm (廣州市國際經濟貿易律師事務所). In addition, Mr. Zhan also served as a full-time lawyer of Guangdong Kings Law Firm and the branch secretary of the Party. Mr. Zhan was admitted as a lawyer in the PRC in 1986, and is qualified to practice PRC securities law. He took part in the training for senior managements (independent directors) of listed companies held by the Shenzhen Stock Exchange in 2012, and is qualified to act as an independent director of a listed company. Apart from his career as a lawyer, he has also been an arbitrator of the Guangzhou Arbitration Committee of China (中國廣州仲裁委員會) for over 20 years, having participated in various kinds of business arbitration cases and gained extensive experience in the practice. Mr. Zhan has an established reputation in the arbitration community.

Mr. Hu Xianhua is a Supervisor and the chairman of the supervisory committee of the Companyand is currently the chairman of the dispatched chairman of the supervisory committee of GCGC. Mr. Hu worked for the Company as a clerk from March 2004 to December 2005. Other major work experience of Mr. Hu Xianhua includes, among others: manager of the finance department of Guangshan Highway Huizhou Section Co. Ltd. (廣汕公路惠州段有限公司), project manager of Xin Yue Company Limited ( 新粵有限公司), grade one staff member ( 一級職員)of the financial audit department, grade one staff member( 一級職員) of the audit and supervision department, deputy business supervisor and business supervisor of GCGC. Mr. Hu is a graduate of Wuhan University majoring in auditing, and obtained a bachelor ’s degree in economics and possesses the qualification as senior accountant. Currently, Mr. Hu also serves as a supervisor and the chairman of the supervisory committee of Guangdong Unitoll Services Incorporated ( 廣東聯合電子服務股份有限公司) and Guangdong Gong Bei BusTransportation Co. Ltd. ( 廣東省拱北汽車運輸有限責任公司).

Mr. Wang Qingwei is a Supervisor and is currently a dispatched supervisor of GCGC. Other major work experience of Mr. Wang includes, among others: deputy director of the financial audit department of the Second Branch of Guangdong Guanyue Highway & Bridge Company( 廣東冠粵路橋公司二分公司) and head of the financial audit department of Guangdong Guanyue Highway & Bridge Company Limited ( 廣東冠粵路橋公司). Mr. Wang is a university graduate of the School of Adult Education of Peking University( 北京大學成人教育學院) majoring in international economy and trade, and has obtained a master ’s degree in professional accounting from the School of Management in Jinan University( 暨南大學管理學院), and possesses the qualification as a senior accountant. Mr. Wang also serves as a supervisor of the supervisory committee of Guangdong Gong Bei Bus Transportation Co. Ltd.

Mr. Dong Yihua is a Supervisor and currently serves as an associate professor of the Accounting Department at the Faculty of Management of Jinan University( 暨南大學管理學院). He has taken part in the assessment work on the bidding evaluation of certain key projects or enterprise projects hosted by the Economy and Trade Committee of Guangdong province (廣東省經貿委), the Economic and Information Commission of Guangdong Province (廣東省經濟和信息化委員會), China CNTC International Tendering Corporation (中招國際招標有限公司), and Guangzhou Productivity Promotion Center (廣州生產力促進中心),respectively for consecutive years or several times in the capacity of a financial expert. Mr. Dong successively worked as a teaching assistant, a lecturer, a deputy director and a director of the teaching and research office and an associate professor at the Department of Finance and Accounting in Jiangxi University of Finance and Economics ( 江西財經學院). He has worked in Jinan University ( 暨南大學) since September 1994, and served as an associate professor of Modern Management Center of Jinan University ( 暨南大學現代管理中心). Mr. Dong studied at the Department of Finance and Accounting in Jiangxi University of Finance and Economics ( 江西財經學院) majoring in business finance and accounting, and obtained a bachelor ’s degree in economics and a master ’s degree in economics, respectively.

Mr. Lin Hai is a Supervisor and currently serves as the vice president of Guangdong Zhongrui Finance Lease Co., Ltd. ( 廣東中瑞融資租賃有限公司) and a director of Guangzhou Ruixiu Equity Investment Fund Management Co.,Ltd. ( 廣州瑞秀股權投資基金管理有限公司). Mr. Lin previously worked at Zhanjiang Central Sub-branch of the People’s Bank of China, responsible for the foreign currency operations and the foreign exchange inspection, and also severed as the director of Zhanjiang Wanjili Trade Co., Ltd. ( 湛江市萬吉利貿易有限公司), the chief of the strategic investment department of Foshan Huaxin Packaging Co., Ltd. ( 佛山華新包裝股份有限公司, a company listed on the Shenzhen Stock Exchange, stock code: 200986), the vice general manager and the financial controller of Guangzhou Improve Medical Instrument Co., Ltd. ( 廣州陽普醫療科技股份有限公司, a company listed on the Shenzhen Stock Exchange, stock code: 300030), and the financial advisor to Baolai International Group Co., Ltd. ( 寶來國際集團有限公司). Mr. Lin graduated from the Shanghai Jiao Tong University ( 上海交通大學) majoring in international finance and of the South China University of Technology ( 華南理工大學) majoring in business administration, and obtained a bachelor ’s degree in economics and a master ’s degree in business administration, respectively.

Mr. Zhen Jianhui is a Supervisor and a deputy manager at the Company’s supervision and audit department. Mr. Zhen is also currently a supervisor and the chairman of the supervisory committee of several subsidiaries, associates and entrusted management companies of the Group. Mr. Zhen Jianhui joined GVTG in September 1997, and previously served as a deputy manager at GVTG’s supervision and audit department. He was also previously a deputy manager at the finance department of Kee Kwan Motor Road Co., Ltd ( 岐關車路有限公司) and primarily in charge of the internal audit. Mr. Zhen graduated from Guangdong Xinhua College Institute of Education (廣東新華教育學院) with a college diploma in accounting and had obtained the professional title of an accountant.

Ms. Lian Yuebin is a Supervisor and a deputy manager at the Company’s supervision and audit department. Ms. Li joined the Company in August 2009, and once served as the deputy director and the director of the auditing and supervision department of the Company. Ms. Li is also currently a supervisor and/or the chairman of the supervisory committee of several subsidiaries and associate company of the Group. Ms. Li’s other main work experiences include, among others, serving as the financial chief staff of the finance department, the manager of the auditing and supervisory department and an employee supervisor of Hunan Ginde Development Co., Ltd. ( 湖南金德發展股份有限公司). Ms. Li obtained her bachelor ’s degree in political laws from the Correspondence College of the Party School of the CPC Central Committee, and owns a number of qualifications or certificates such as senior accountant, certified tax agent, international certified internal auditor and international certification in risk management assurance.

Ms. Lian Yuebin is a Supervisor and the deputy manager of the communist party union working department of the Company. She has been serving as the deputy manager of the communist party union working department of the Company since January 2013. Other key positions previously held by Ms. Lian include, among others, the deputy general manager and the chairman of the labor union of Guangdong Yueyun Hotel ( 廣東悅運酒店), the deputy general manager and the chairman of the labor union of the repair factory of GVTG and the deputy manager of the communist party union working department and the office director of the labor union of GVTG. Ms. Lian graduated from Guangdong Provincial Committee Party School in Business Administration and Jinan University in Chinese Language and Literature and holds the title of senior political scientist.

Ms. Cao Zhiying is a member of the party committee, secretary of the committee for discipline inspection and chairman of the labour union of the Company. Ms. Cao served at the Company from February 2018. Prior to that, her other major work experience included, among others, surveillance center manger of Guangdong Humen Bridge Co., Ltd. ( 廣東虎門大橋有限公司), operation and management department head of Guangdong Provincial Highway Construction Co., Ltd. (廣東省公路建設有限公司), party branch secretary, deputy general manager and labour union chairman of the Humen Erqiao Branch of Guangdong Provincial Highway Construction Co., Ltd. Ms.Cao graduated successively from South China University of Technology ( 華南理工大學) and Jinan University (暨南大學), majoring semiconductor physics and devices and business administration, respectively with a bachelor degree in engineering and a master degree in business administration. Ms. Cao holds a senior engineer professional and technical qualification.

Mr. Du Zhuocai is a member of the Party Committee and deputy general manager of the Company. He is also the chairman of the board of Zhuhai Yuegongxin Marine Shipping Limited Liability Company ( 珠?；浌靶藕＿\輸有限責任公司, an associate of the Company). Mr. Du is also a director of Guangdong Hong Kong-Zhuhai-Macau Bridge Shuttle Bus Co., Ltd. ( 廣東港珠澳大橋穿梭巴士有限公司), Hong Kong-Zhuhai-Macau Bridge Shuttle Bus (Hong Kong) Co., Ltd. ( 港珠澳大橋穿梭巴士 ( 香港) 有限公司), Hong Kong-Zhuhai-Macau Bridge Shuttle Bus (Macau) Co., Ltd. ( 港珠澳大橋穿梭巴士 ( 澳門) 股份有限公司), an executive director of Transportation Association of Guangdong Province ( 廣東省交通運輸協會) and the deputy director of the Professional Committee of New Energy Automobile of Guangdong ProvinceRoad Transportation Association ( 廣東省道路運輸協會新能源汽車專業委員會), respectively. Mr. Du commenced his service with the Company since May 2015. Mr. Du successively acted as the vice manager of the Passenger Transportation Department, assistant general manager, director, deputy general manager and chairman of labor union at GD-HK Company from April 1999 to May 2015 until he joined the Company in May 2015. Amongst his other major working experiences, he successively served as a cadre at sub-section level of corporate administration division, deputy section chief and section officer of transportation administration division of the Department of Communications of Guangdong Province( 廣東省交通廳). Mr. Du graduated from South China Institute of Technology ( 華南工學院) with a bachelor’s degree, majoring in ship internal combustion engine.

Mr. Zheng Siyuan is a member of the Party Committee and the deputy general manager of the Company. After joining GVTG in July 2004, Mr. Zhen successively acted as the manager of Development Department and assistant general manager of GVTG and the chairman and secretary of Party Committee of Heyuan City Yueyun Motor Transportation Co., Ltd. ( 河源市粵運汽車運輸有限公司), a subsidiary of the Company. Amongst his other major working experiences, he successively served as a director and vice manager of Vehicle Administration Department of Kwong Fat Transport Limited ( 廣發運輸有限公司) and a director and vice general manager of Kwong Fat Transport Limited. Mr. Zheng graduated from South China Agricultural University ( 華南農業大學) with a master degree in industrial economy and has obtained the professional qualification of senior human resources management specialist. Mr. Zheng is also a director of GD-HK Company and Guangdong Yue Hua Hui Commercial Management Co.,Ltd. ( 廣東悅華匯商業管理有限公司), respectively, a director of Guangzhou Xintianwei Transportation Development Company Limited ( 廣州新天威交通發展有限公司), the deputy director of the board of Guangdong Chain-Store & Franchise Association(廣東省連鎖經營協會) and the chairman of the Tourists Transportation Branch of Guangdong Provincial Roads and Transportation Association ( 廣東省道路運輸協會旅客運輸分會).