Mr. ZHANG, is currently the chairman of the Board and an executive Director of the Company. Mr. ZHANG was appointed as executive Director and the president of the Company on March 16, 2012. Following his appointment as the chairman of the Board on January 12, 2018, he has ceased to serve as the president of the Company same date. He has more than 20 years of management experience. In July 1991, he joined China National Electric Equipment Corporation (中國電工設備總公司), the predecessor of CNEEC, as a sales representative and worked in that company until August 1993. Mr. ZHANG then joined our Company, and held various positions from August 1993 to May 2002, including sales representative, project manager, representative and chief representative of the Representative Office of our Company in Bangladesh. After returning to China, Mr. ZHANG joined China National Machinery & Equipment Corporation Group (中國機械裝備（集團）公司), the predecessor of SINOMACH, in May 2002 as the director of the department of operational management. Mr. ZHANG later became the director of the department of engineering and served at that position until August 2011. Mr. ZHANG was the vice president of our Company from August 2011 until March 2012. From March 2014 to the present, Mr. ZHANG has been acting as chairman of CNEEC. From October 2014 to March 2017, Mr. ZHANG was a director of China National Guo Lian Development New Energy (Wuxi) Co., Ltd.(中設國聯無錫新能源發展有限公司).
　　 
　　In 1991, Mr. ZHANG graduated from Tsinghua University (清華大學) with a bachelor’s degree in thermal engineering. Mr. ZHANG is a professorate senior engineer.

Mr. HAN, was appointed as an executive Director and vice chairman of the Company on March 5, 2018. He is currently the secretary of the Party Committee of the Company. He has more than 20 years of management experience. From July 1990 to June 1995, he served as an officer at Beijing Silk Plant (北京絲綢總廠). From June 1995 to July 2002, he worked at Chinese Academy of Agricultural Mechanization Sciences as an engineer. Mr. HAN joined China National Machinery and Equipment (Group) Company (中國機械裝備（集團）公司), the predecessor of SINOMACH, in July 2002 and successively held the positions of an officer at the business coordination office of the operational management department, an officer (director-level) at the general management office of the general management department, chief of the cadres management office of the human resources department (cadres division of the Party Committee), deputy director of the human resources department (cadres division of the Party Committee), the director of the human resources department (organization division of the Party Committee), the director of the work department of the Party Committee, and from October 2008 to September 2011, he also concurrently served as the secretary of General Party Branch of the headquarters of SINOMACH. In April 2015, Mr. HAN was transferred to China National Automotive Industry International Cooperation, which was subsequently renamed as China National Machinery Industry International Co., Ltd., to serve as the secretary of the Party Committee, a director and general manager until January 2018. Since December 2017, he has served as the secretary of the Party Committee of the Company. Since February 2010, Mr. HAN has also served as a member of the Party Committee of SINOMACH. From January 2009 to January 2011, Mr. HAN had served as a director of China National Machinery & Equipment Import & Export Corporation, the predecessor of the Company. From September 2010 to July 2013, he had served as the chairman of the supervisory board of China Foma (Group) Co., Ltd (中國福馬機械集團有限公司).
　　 
　　In 1990, Mr. HAN graduated from Tianjin Polytechnic University with a bachelor’s degree in textile machinery of the department of mechanical engineering. He is a professorate senior engineer.

　　Mr. ZHANG, is currently a non-executive Director of the Company, and was appointed on February 20, 2014. He has more than 30 years of experience in equipment manufacturing industry. He began his career with Zhejiang Automotive Industrial Corporation (浙江省汽車工業公司) in July 1980 and was promoted to assistant manager in August 1986. In April 1988, Mr. ZHANG was appointed as deputy county magistrate of Zhejiang Province Yongjia County People’s Government (浙江省永嘉縣人民政府). 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 (中國汽車工業進出口浙江公司), a subsidiary of SINOMACH. From August 1998 to February 2012, he was the general manager of China Automotive Import & Export Corporation (中國汽車進出口總公司), a subsidiary of SINOMACH.
　　Since February 2012, Mr. ZHANG has been the chairman of China National Machinery Industry International Co., Ltd. (中國機械國際合作有限公司), a subsidiary of SINOMACH. Mr. ZHANG has been a director of CNEEC, a subsidiary of SINOMACH from November 2, 2011 to January 2016, and a director of CNCEC since December 29, 2011. Since June 2016, Mr. ZHANG has been a director of China CAMC Engineering Co., Ltd. (中工國際工程股份有限公司), a company listed on Shenzhen Stock Exchange (stock code: 002051).
　　In 2000, Mr. ZHANG graduated from Wuhan University of Technology (武漢理工大學) with a master’s degree in business administration. Mr. ZHANG is a professional senior engineer.
　　

　　Ms. LIU, is currently an independent non-executive Director of the Company and was appointed on January 13, 2011. From July 1985 to May 1988, she served as an officer at the financial management office of the People’s Bank of China Sichuan branch (四川省人民銀行). From May 1988 to April 1993, Ms. LIU served as a legal consultant for the Agricultural Bank of China (Beijing Branch) and from April 1993 to April 2004, she was the director at Beijing Tongda Law Offices (北京同達律師事務所). In 2004, Beijing Tongda Law Offices and Jincheng Law Firm (金誠律師事務所) merged and the merged firm was renamed as Beijing Jincheng & Tongda Law Firm (北京金誠同達律師事務所) where Ms. LIU became its founding partner. From April 2005 to June 2011, Ms. LIU served as an independent director of Founder Technology Group Corporation (方正科技集團股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600601). From June 2006 to June 2012, Ms. LIU served as an independent director of Chongqing Three Gorges Water Conservancy and Electric Power Co.,Ltd (重慶三峽水利電力（集團）股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600116). From June 2009 to September 10, 2015, Ms. LIU served as an independent director of CRED-Chongshi Real Estate Corporation Limited (中房重實地產股份有限公司) (previously named as Chongqing International Enterprise Investment Co., Ltd. (重慶國際實業投資股份有限公司), a company listed on Shenzhen Stock Exchange (stock code: 000736). From August 2010 to August 2016, Ms. LIU served as an external supervisor of the Bank of Beijing Co., Ltd. (北京銀行股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 601169). Currently, Ms.LIU is an independent director of Lanpec Technologies Limited (甘肅藍科石化高新裝備股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 601798), and the Bank of Beijing Co., Ltd. (北京銀行股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 601169), and an independent non-executive director of Gome Electrical Appliances Holding Limited (國美電器控股有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 00493).
　　In 1985, Ms. LIU graduated from Southwest University of Politics and Law (西南政法大學) with a bachelor’s degree in law, as well as from the Graduate School of the Chinese Academy of Social Sciences (中國社會科學院研究生院) in economic law in 1998. Ms. LIU also obtained an EMBA degree from the Guanghua School of Management, Peking University in 2003.
　　

　　Mr. WU, is currently an independent non-executive Director of the 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, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Chartered Secretaries. Mr. WU was awarded the bachelor’s degree of Accounting by the Hong Kong Baptist University and the master’s degree of business administration (MBA) 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 executive director. Mr. WU currently served as an independent non-executive director of Kam Hing International Holdings Limited (錦興國際控股有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 2307), Beijing Media Corporation Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1000), 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), Sinomax Group Limited (盛諾集團有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 1418), Olympic Circuit Technology Co., Ltd (廣東世運電路科技有限公司), a company listed on the Shanghai Stock Exchange (stock code: 603920) and Sinotrans Shipping Limited (中外運航運有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 368). Moreover, he was an independent non-executive director of Valuetronics Holdings Limited, a company listed on the Singapore Stock Exchange, Aupu Group Holding Company, a company listed on the Main Board of the Stock Exchange (stock code: 0477), which was delisted on September 30, 2016 and Huarong Investment Stock Corporation Limited (華融投資股份有限公司), a company listed on the Main Board of the Stock Exchange (stock code: 2277) in the last three years.
　　Mr. WU is currently a member of Jiangsu People’s Political Consultative Committee, member of the Council and the Court of Hong Kong Baptist University, the honorary chairman of the North Kwai Chung Scout and the executive vice president of Hongkong-Guangdong Youth Exchange Promotion Association.