Mr. SUN Bai, was appointed as the chairman and an executive Director of our Company on April 19, 2013, and the party secretary of the Communist Party of China committee (“CPC Committee”) on February 18, 2013. Mr. SUN has more than 30 years of management experience. From November 1980 to January 1994, he worked in Changchun Testing Machine Institution. Mr. SUN joined Zhonggong Electrical and Mechanical Development Corporation in January 1994 and then served as its general manager from May 1994 to June 1999. He worked as the general manager of China North Industrial Equipment Corporation, which changed its name to China North Industrial Equipment Co. Ltd. , from June 1999 to August 2005. He joined China National Complete Engineering Corporation (CMCEC), which is an enterprise established in the PRC and wholly-owned by SINOMACH, as its general manager in August 2005 and also served as its chairman of the board from December 2011. On March 14, 2013, Mr. SUN has resigned as the general manager of CMCEC. Mr. SUN obtained a master degree of economics from Jilin University in 1993. He is a senior economist.

Mr. WANG Zhian, is a non-executive Director of our Company, and was appointed on January 13, 2011. Mr. WANG has over 30 years of experience in the electricity and machinery industries. From January 1977 to June 1999, Mr. WANG served at China Machinery Industry Third Installation Engineering Corporation, which was a subsidiary of China Machinery Industry Installation Corporation and held various positions at the same company, including technician, engineer, manager of the engineering department, vice manager and manager. From June 1999 to June 2001, Mr. WANG was promoted to vice general manager and then general manager of China Machinery Industry Installation Corporation. Subsequently, in June 2001, China Machinery Industry Installation Corporation changed its name to China CMIIC Engineering & Construction Corporation, a subsidiary of SINOMACH, and Mr. WANG served as the general manager of that company until September 2010. Mr. WANG has been a director of China Perfect Machinery Industry Corp., Ltd., a subsidiary of SINOMACH, since September 2010 and was a director of China Power Engineering Co., Ltd., a subsidiary of SINOMACH, from December 2010 to November 2011. In 1976, Mr. WANG completed his studies in electric machinery and apparatus and graduated from Xi’an Jiaotong University. Mr. WANG is a professorial engineer.

Mr. ZHANG Fusheng, is a non-executive Director of our Company, and was appointed on February 20,2014. Mr. ZHANG has more than 30 years of experience in equipment manufacturing industry. He began his career with Zhejiang Automotive Industrial Corporation in July 1980 and was promoted to assistant manager in August 1986. In April 1988, Mr. ZHANG was appointed as county magistrate of Zhejiang Province Yongjia County People’s Government. From May 1990 to August 1998, he held the positions of deputy general manager and general manager of China Automotive Industrial Import & Export Zhejiang Branch, a subsidiary of SINOMACH. From August 1998 to February 2012, he was the general manager of China Automotive Import & Export Corporation, a subsidiary of SINOMACH. Since February 2012, Mr. ZHANG has been the chairman of CNAICO, a subsidiary of SINOMACH. Mr. ZHANG has been a director of CNEEC, a subsidiary of SINOMACH since November 2, 2011 and a director of China National Complete Engineering Corporation, a subsidiary of SINOMACH since December 29, 2011. In 2000, Mr. ZHANG graduated from Wuhan University of Technology with a degree in business administration. Mr. ZHANG is a professor senior engineer.

Ms. LIU Hongyu, is an independent non-executive Director of our Company and was appointed on January 13, 2011. From July 1985 to May 1988, Ms. LIU served as an officer at the financial management office of the People’s Bank of China Sichuan branch. From May 1988 to April 1993, she served as a legal consultant for the Agricultural Bank of China (Beijing Branch) and from April 1993 to April 2004, she was the managing partner at Beijing Tongda Law Offices. In 2004, as a result of the merger between Beijing Tongda Law Offices and Jincheng Law Firm, Ms. LIU became a senior partner, attorney at law of the merged firm, Beijing Jincheng & Tongda Law Firm. From April 2005 to June 2011, Ms. LIU served as an independent director for Founder Technology Group Corporation, a company listed on the Shanghai Stock Exchange (stock code: 600601). From June 2009 to June 2012, Ms. LIU served as an independent director for Chongqing Three Gorges Water Conservancy and Electric Power Co., Ltd. , a company listed on the Shanghai Stock Exchange (stock code: 600116). Currently, Ms. LIU is an independent director of Chongqing International Enterprise Investment Co., Ltd., a company listed on SZSE (stock code: 000736) and an external supervisor of the Bank of Beijing Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 601169). In 1985, Ms. LIU graduated from Southwest University of Politics and Law with a bachelor’s degree in law, as well as from the Graduate School of the Chinese Academy of Social Sciences in economic law in 1998. She also obtained an EMBA degree from the Guanghua School of Management, Peking University in 2003.

Mr. WU Tak Lung, is an independent non-executive Director of our company and was appointed on February 20,2014. He is a member of Hong Kong Institute of Certified Public Accountants, a fellow member of Hong Kong Securities Institute and the Association of Chartered Certified Accountants, a fellow member of the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Mr. WU was awarded the bachelor degree of Accounting by the Hong Kong Baptist University and the master degree of Finance jointly by the University of Manchester and the University of Wales. Mr. WU had worked in an international accounting firm, Deloitte Touche Tohmatsu, for five years, and was then employed by several listed and private companies in Hong Kong as head of corporate finance and/or executive director. Mr. WU currently served as an independent non-executive director of Aupu Group Holding Company, a company listed on the Main Board of the Stock Exchange (stock code:0477), Beijing Media Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1000), Valuetronics Holdings Limited, a company listed on the Singapore Stock Exchange and First Tractor Company Limited, a company listed on both the Main Board of the Stock Exchange (stock code: 00038), and the Shanghai Stock Exchange (stock code: 601038). Moreover, he was an independent non-executive director of AKM Industrial Company Limited (stock code: 8298), China Water Industry Group Limited (stock code: 1129), Neo-Neon Holdings Limited (stock code: 1868) and iMerchants Limited (stock code: 8009), all of which are companies listed on the Stock Exchange.