JIANG Yan (蔣燕)

Ms. Jiang Yan (蔣燕), born in February 1971, is a Chinese national with no right of permanent residence abroad. She holds a bachelor’s degree. Ms. Jiang Yan worked as accountant in Chongqing Yongchuan Cocoon Silk Group Company (重慶永川蠶絲集團公司) from August 1991 to June 1993; a loan officer and deputy section chief of cashier’s department in Jintang sub-branch, Chengdu branch of Bank of Communications (交通銀行成都分行金堂支行) from June 1993 to December 1995; a director of small local branch and deputy chief of accounting division in Jintang sub-branch, Sichuan branch of Industrial and Commercial Bank of China Limited (中國工商銀行股份有限公司四川分行營業部金堂支行) from December 1995 to August 2004; served as financial manager in Sichuan Jieshijie New Material Co. Ltd. (四川傑事傑新材料有限公司) from August 2004 to March 2008; worked as supervisor of the investment and financing department in Chengdu Modern Agricultural Logistics Development and Investment Co., Ltd (成都市現代農業物流業發展投資有限公司) from March 2008 to March 2009; a deputy head of board’s office in Chengdu Urban and Rural Commercial Logistics Development and Investment Group Co., Ltd. (成都城鄉商貿物流發展投資(集團)有限公司) from March 2009 to February 2011; a vice general manager of Zhongyou Jieneng (Chengdu) Environmental Protection Technology Co., Ltd.(中油潔能(成都)環保科技有限公司) from February 2011 to May 2011; served as CFO and vice general manager of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司) from May 2011 to April 2016; worked as deputy general manager of Chengdu Communications Investment Tourism Transportation Development Co., Ltd (成都交投旅遊運業發展有限公司) from April 2016 to February 2017; a deputy department head of the operation and management department in Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from February 2017 to March 2018; worked as deputy department head and head of the capital operation department of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from March 2018 to July 2023. Ms. Jiang Yan has served as the Supervisor of the Company since May 2018. At present, Ms. Jiang Yan also acts as director of Chengdu Communications Investment Jianzhou New Town Integrated Operation Co., Ltd. (成都交投簡州新城城市綜合運營有限公司), Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司), Chengdu Communications Investment Capital Management Co., Ltd. (成都交投資本管理有限責任公司), Chengdu Longquanshan Urban Forest Park Investment and Operation Co., Ltd. (成都龍泉山城市森林公園投資經營有限公司), Zhongdianjian Sichuan Yurong Expressway Co., Ltd. (中電建四川渝蓉高速公路有限公司), Communications Investment Chuanyu (Chongqing) Construction Development Co., Ltd. (交投川渝(重慶)建設發展有限公司), and Sichuan Synergy Innovation Investment Management Co., Ltd. (四川協同創新投資管理有限公司).

Zhang Chengyi (张成毅)

Mr. Zhang Chengyi (張成毅), born in August 1981, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree. Mr. Zhang Chengyi worked for No. 5 Engineering Corporation Limited of China Railway 11th Bureau Group Company Limited (中鐵十一局集團第五工程有限公司) from June 2004 to May 2005; served as designer, chief engineer, deputy director, secretary of the board of directors and vice president of the Design Department I of Traffic Survey and Design Institute (交通勘察設計院設計一處) from May 2005 to August 2015; a general manager of Sichuan Wufeng Technology Co., Ltd. (四川五豐科技有限公司) from August 2015 to June 2016; a senior director and deputy head of the investment development department and deputy head of the railway division of Chengdu Communications Investment from June 2016 to September 2017; worked as director and general manager of Chengdu Jianzhou New Town Investment Group Co., Ltd. (成都市簡州新城投資集團有限公司) from September 2017 to May 2022; director and general manager of Chengdu Expressway Construction since May 2022 and served as the chairman of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司) since August 2023. Mr. Zhang Chengyi has served as the Supervisor of the Company since September 2022.

Zhang Yi (张毅)

Mr. Zhang Yi (張毅), born in December 1985, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree. Mr. Zhang Yi has served as member of the construction crew of Sichuan Junxiang Construction Engineering Co., Ltd. (四川俊翔建築工程有限公司) from July 2007 to July 2008; supervision engineer and director representative of Sichuan Zhongxin Construction Engineering Project Supervision Co., Ltd. (四川眾信建設工程項目監理有限公司) from August 2008 to March 2013; successively worked as person-in-charge of the engineering department, head of the parking lot management station, senior director of the investment and development department, senior director of the operation and management department and deputy director of the operation and management department (person-in-charge) of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司) since April 2013. Mr. Zhang Yi has served as the Supervisor of the Company since June 2020. At present, Mr. Zhang Yi also acts as director of Sichuan Hongsheng International Logistics Co., Ltd. (四川宏盛國際物流有限責任公司) and director of Sichuan Chengming Expressway Co., Ltd. (四川成名高速公路有限公司).

 XU Jingxian (許靜嫻)

Ms. Xu Jingxian (許靜嫻), born in July 1977, is a Chinese national with no right of permanent residence abroad. She holds a college degree and is a senior accountant. Ms. Xu served as an accountant, deputy manager and manager of the Finance Department of Chengdu Chengguan Expressway Co., Ltd. (成都成灌高速公路有限責任公司) from August 1998 to January 2017; manager of the Finance Department of the Company from January 2017 to March 2019. Ms. Xu Jingxian has served as the manager of the Audit Department of the Company from March 2019; an employee representative supervisor of the Company from November 2016. At present, Ms. Xu Jingxian also worked as the chairman of the Supervisory Board of Chengdu Airport Expressway Co., Ltd. (成都機場高速公路有限責任公司), a supervisor of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司), and a supervisor of Chengdu Chengbei Exit Expressway Co., Ltd. (成都城北出口高速公路有限公司).

Zheng Lifang (鄭荔方)

Ms. Zheng Lifang (鄭荔方), born in December 1990, is a Chinese national with no right of permanent residence abroad. She holds a master’s degree. Ms. Zheng worked in Huaneng (Shanghai) Power Maintenance Co., Ltd. (華能(上海)電力檢修有限責任公司) from August 2014 to February 2017 and Chongqing Real Estate Group Co., Ltd. (重慶市地產集團有限公司) from March 2017 to June 2018. Ms. Zheng Lifang successively served as the principal staff and senior principal staff of the finance management department (financial sharing centre) of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from July 2018 to August 2023. Ms. Zheng Lifang has worked as the head of the financial management department of the Company since September 2023; an employee representative supervisor of the Company since October 2023. At present, Ms. Zheng Lifang also worked as a director of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司) and a director of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司).