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Chairman’s Statement

Board of Directors &

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 Senior Management
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INDEPENDENT NON-EXECUTIVE DIRECTORS
     
  Mr. HUANG Guosheng was appointed as an independent non-executive director on 12 June 2009. Mr. HUANG is also a member of the audit committee and the chairperson of the nomination committee and remuneration committee of the Board. Mr. HUANG graduated from Zhong Nan University, formerly known as Chang Sha Railway College, majoring in railway transportation in 1965. Mr. HUANG has been appointed as the legal representative of Guangdong Traffic Transportation Association since 2007. Mr. HUANG served as the head of Guangzhou Port Authority in 1994. Mr. HUANG was appointed as a visiting professor by Shanghai Maritime University, formerly known as Shanghai Maritime Transportation College, in 1996. Mr. HUANG is also a senior engineer in railway transportation and has enjoyed a special government allowance granted by the State Council since 1992 for his outstanding contribution in engineering technology for the nation.  
     
  Mr. LAU Sik Yuen Mr. LAU Sik Yuen, was appointed as an independent non-executive director on 12 June 2009. Mr. LAU is also a member of the audit committee of the Board. Mr. LAU graduated with a bachelor degree of science in Business Administration from Oregon State University in 1989. Mr. LAU is a member of the Hong Kong Institute of Certified Public Accountants as well as a member of the American Institute of Certified Public Accountants. Mr. LAU has been serving as the chief financial officer and company secretary of Xinyi Glass Holdings Limited since April 2003. Prior to joining Xinyi Glass Holdings Limited in 2003, Mr. LAU was the financial controller of a subsidiary of NWS Holdings Limited for over three years and had worked with an international accounting firm in Hong Kong for five years.