Li Donglin born in 1967, an executive Director and the general manager of the Company. Mr. Li joined CSR ZELRI in July 1989 and had been a deputy chief engineer, deputy general manager of the rail transport department, director of the manufacturing centre, deputy general manager of the sales and marketing centre of CSR ZELRI. Mr. Li graduated from Southwest Jiaotong University with a bachelor degree in Electric Traction and Drive Control in 1989. Mr. Li had served as the chief marketing officer from September 2005 to December 2007. He was the vice president and secretary of the Party of the Company from December 2007 to December 2009, and has been the general manager of the Company since January 2010. Mr. Li was appointed as an executive Director of the Company in April 2010.

Liang Yuguo born in 1962, Party secretary and deputy general manager. Mr. Liang joined CSR ZELRI in 1983 and has been the deputy director, director and department head of the Testing Center of CSR ZELRI. He has served as a deputy director and general secretary of the Party branch of the research and development centre of CSR ZELRI from April 2002 to September 2004. He was the general manager of the new business unit of CSR ZELRI from September 2004 to December 2005, assistant to the general manager of the headquarters business of CSR ZELRI and the general manager of the new business unit of CSR ZELRI from January 2006 to January 2007. Mr. Liang graduated from the Department of Locomotive Electrical Transmission of the Shanghai Railway Institute with a bachelor degree in Engineering in 1983, and obtained a master degree in Engineering from the Department of Traffic Information Engineering and Control of the Central South University in 2002. He graduated from the Central South University of Economics and Law with major in Business Administration in July 2006. Mr. Liang served as the general manager of the safety equipment business unit of the Company from February to December 2007, and an as assistant to the president of the Company from December 2007 to 2008. He served as the chief executive officer of the Company from January 2009 to December 2009, and Party secretary and deputy general manager of the Company since January 2010.

Jiang Yi born in 1971, chief planning officer. Mr. Jiang joined CSR ZELRI in August 1992 and has held the positions of deputy general manager and general manager of the research and development department, director of the human resources department, director of the quality and service department, director of the after-sale service department and deputy director of the manufacturing centre of CSR ZELRI. Mr. Jiang graduated from the Northern Jiaotong University (now known as Beijing Jiaotong University) with a bachelor degree in Electric Traction and Drive Control in 1992. Mr. Jiang served as a supervisor of the Company from September 2005 to December 2007. He also served as general manager of the technology centre of the Company from September 2005 to December 2007 and the deputy chief engineer of the Company from January 2007 to December 2007, and served as the chief marketing officer of the Company from December 2007 to December 2009. Mr. Liu has been the chief planning officer of the Company since January 2010.

Liu Ke’an born in 1971, chief technology officer. a former supervisor, chief technology officer. Mr. Liu is a senior engineer. He joined CSR ZELRI in August 1994 and held various positions as engineer, chief engineer, senior engineer, chief designer. He graduated from the Department of Electrical Engineering of Tongji University with a bachelor degree in engineering in 1994. He has been appointed as head of the systems project department, head of the drive technology department, deputy director and director of the technology centre of the Company since September 2005. Mr. Liu is a current director of Times Equipment. Mr. Liu served as an employees’ representative supervisor of the Company from December 2007 to January 2010. Mr. Liu has been the chief technology officer of the Company since January 2010.

Chen Jian born in 1972, chief marketing officer. Mr. Chen is a senior engineer. He joined CSR ZELRI in August 1995 and has held various positions as director of market department of the marketing centre and general manager of Zhuzhou Jierui Electronics Engineering Company Limited (株州傑瑞電氣工程有限公司) and deputy general manager of Times Electronics. Mr. Chen has held various positions as general manager of the marketing centre of the Company and general manager of Times Electronics since July 2005, and vice chief economist of the Company from January 2009 to December 2009 Mr. Chen was the general manager of Baoji Times from April 2009 to January 2010, and has been vice chairman of the board and executive director and general manager of Baoji Times since April 2009. Mr. Chen graduated from Tongji University with a bachelor degree in Electronic Equipment and Metrological Technology in July 1995, obtained a master of Business Administration from Central South University in December 2006. Mr. Chen has been the chief marketing officer of the Company since January 2010.

Liu Daxi, born in 1965, chief production officer. Mr. Liu is a senior engineer. He joined CSR ZELRI in July 1988. He has worked for the trial production department, the Electrical Equipment Factory and the manufacturing centre of CSR ZELRI. He has held various positions as deputy director and director of the engineering department of Electrical Equipment Factory, deputy director of the Electrical Equipment Factory, deputy director and director of the manufacturing centre. He graduated from Beijing Jiaotong University in July 1988 with a bachelor degree in Electric Traction and Drive Control. Mr. Liu served as vice chief economist of the Company from January 2008 to December 2009. Mr. Liu has been the chief production officer of the Company since January 2010.

Xiao Shaoping born in 1972, chief financial officer. Mr. Xiao is a senior accountant, an associate member of The Institute of Chartered Accountants in England and Wales, a Certified Public Accountant of China and a Certified Tax Accountant of China. Mr. Xiao joined CSR ZELRI in July 2003 and has successively held various positions as financial monitoring officer of financial asset department and vice director of financial asset department of rail transport department of CSR ZELRI. Mr. Xiao was a teacher of Zhuzhou Vocational Technology Institute from August 1993 to August 2000, investment manager of investment banking department of Hunan Tianyi Milkway Information Industry Company Limited(湖南天一銀河信息產業有限責任公司)from November 2001 to April 2002, director of financial asset department of the Company from January 2005 to January 2010. Mr. Xiao graduated from China Jiliang University with a bachelor degree in Metrological Technology and Management in June 1993, obtained a master degree in Accounting from Central South University in May 2003. He has attended a part-time doctorate degree in Management Science and Engineering of Central South University since September 2006. Mr. Xiao has been the chief financial officer of the Company since January 2010.

Tan Yongneng born in 1970, chief administration officer. Mr. Tan is an engineer. He joined CSR ZELRI in July 1990, and has successively held various positions as head of general manager’s office of Times Electronics, head of department of Party and mass affairs and head of Party office of CSR ZELRI. He was the head of department of Party and mass affairs and head of auditing of the Company from December 2004 to December 2005, head of department of Party and mass affairs and head of Party office of CSR ZELRI from December 2005 to December 2007, and head of administration office and head of secretary office of decision-making committee of CSR ZELRI from January 2008 to January 2010. Mr. Tan graduated from Xiangtan University majored in Electronics Technology in July 1995, obtained a master degree in Psychology and Human Resources from Peking University in July 2002, and obtained a master degree of Business Administration from the Business School of Central South University in July 2005. Mr. Tan has been the chief administration officer of the Company since January 2010.

Yan Wu born in 1967, a non-executive Director and the secretary of the Board . Mr. Yan is a senior engineer. Mr. Yan joined CSR ZELRI in 1992. Mr. Yan graduated from Northwestern Polytechnical University with a bachelor degree in Electro-Technology in 1989 and a master degree in Aircraft Navigation and Control in 1992. Mr. Yan served as head of technical standards department of the Company from September 2005 to December 2007, and was appointed as head of the investor relations department of the Company in January 2007. Mr. Yan was appointed as the general secretary of the National Electric Traction Equipment and System Standardization Technical Committee since September 2005. Mr. Yan was appointed as the secretary to the Board of the Company in December 2007 and a non-executive Director  since 28 December 2010.

.Tang Tuong Hock, Gabriel born in 1953, the qualified accountant and joint company secretary. Mr. Tang has been a member of the Institute of Chartered Accountants in England and Wales since 1981 and is also a member of the Chartered Association of Certified Accountants in the United Kingdom. Mr. Tang has more than 20 years of experience in accounting and management in various industries. He was appointed as the qualified accountant and joint company secretary of the Company in July 2006.