Mr. Zhou Yong, Chairman & Non-Executive Director
Mr. Zhou graduated from Changsha Academy of Military Engineering and University of South Australia. He is Fellow of The Chartered Institute of Building (UK) and The Institution of Civil Engineers (UK). Currently, Mr. Zhou is the executive director, vicechairman and chief executive officer of China State Construction International Holdings Limited. Mr. Zhou was awarded the “Director of the Year Award — Executive Director of Listed Companies (SEHK — Non Hang Seng Index Constituents)” by The Hong Kong Institute of Directors in 2009. Mr. Zhou has more than 19 years’ construction, project and corporate management experience in Mainland China and Hong Kong, in particular, specializes in investment and development new business startup, formulating and executing business strategies for companies.

Dr. Cheong Chit Sun, Vice Chairman, CEO & Executive Director
Dr. Cheong graduated from the Hong Kong Baptist University (formerly known as Hong Kong Baptist College) and the University of Hull (UK) and obtained a PhD Degree from University of Loughborough (UK). He is Fellow of The Institution of Civil Engineers (UK) and a member of The Hong Kong Institution of Engineers. Dr. Cheong has over 38 years’ experience in engineering, construction and project management in Hong Kong and overseas.

Mr. Wang Hai, Chief Operation Officer & Executive Director
Mr. Wang graduated from Tianjin University and Greenwich University and is a member of the Royal Institution of Chartered Surveyors. Mr. Wang joined China State Construction Engineering Corporation in 1994 and started getting involved in the operation of certain subsidiaries of China State Construction International Holdings Limited since 2003. Mr. Wang has over 18 years of experience in construction engineering and project contract management as well as several years of experience in infrastructure investment.

Mr. Chan Sim Wang, Chief Financial Officer & Executive Director
Mr. Chan graduated from Hong Kong Baptist University (formerly known as Hong Kong Baptist College). Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants, Fellow of the Association of Chartered Certified Accountants and a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has over 19 years’ experience in finance, accounting and auditing. Mr. Chan has experience in supervising the accounts and finance departments of companies in Mainland China and overseas.

Mr. Zhou Jin Song, Independent non-executive Director
Mr. ZHOU is also the members and chairmans of our audit, remuneration and nomination committee. Mr. Zhou graduated from Guangdong Radio and TV University in 1992 and a Master of Business Administration degree from Harbin Institute of Technology in 2003. Mr. Zhou is a Certified Public Accountant licensed in the PRC.

Mr. Yen Homer Shih Hung, Independent non-executive Director
Mr. YEN is also a member of our audit, remuneration and nomination committee. Mr. Yen graduated from the Southern California Institute of Architecture with a Master's degree of Architecture in 1986. Mr. Yen is a professional architect licensed in California, a member of the American Institute of Architects and a member of the Royal Architectural Institute of Canada. Mr. Yen is an experienced real estate developer and has over 15 years of experience in architectural design, development and marketing of a wide variety of real estate projects in Southern California. Mr. Yen was responsible for a diverse portfolio of award winning projects with construction sites in excess of 2,000 homes.

Mr. Hong Winn, Independent non-executive Director
Mr. HONG is also a member of our audit, remuneration and nomination committee. Mr. Hong obtained a Bachelor of Science degree in Aerospace Engineering and a Master of Science degree in Mechanical Engineering from the University of California, Los Angeles (the "UCLA") in 1993 and 1996, respectively. Mr. Hong graduated from the University of Chicago with a Master of Business Administration degree in 2005. Mr. Hong is a senior technology strategist for the Institute for Technology Advancement (the "ITA") at the UCLA focusing on biotechnology, alternative fuel, medical device, and internet, media, and related software technologies. Mr. Hong has over eleven years of experience in high-tech product development and high-tech start-up success and leadership.