Mr. ZHOU Zhiliang, has been the Company’s chairman since January 31, 2012, and is mainly responsible for overseeing the overall work of the Board and formulating the Company’s strategies. Mr. Zhou has been the general manager of CRSC Corporation Group since January 2012. Mr. Zhou was a vice president of CRCC (listed on the Stock Exchange, stock code: 1186; listed on the Shanghai Stock Exchange, stock code: 601186) from October 2007 to January 2012, during which Mr. Zhou served as chairman of China Railway Construction Investment Group Co., Ltd. (中國鐵建投資有限公司) from March 2011 to January 2012. From December 2004 to October 2007, Mr. Zhou was a deputy general manager of China Railway Construction Corp. (中國鐵道建築總公司). From November 2001 to December 2004, Mr. Zhou was the director of China Railway No.4 Survey & Design Group Co., Ltd. (鐵道部第四勘察設計院). From November 1996 to November 2001, Mr. Zhou successively served as director at No.2 Railway Survey and Design Department (第二勘測設計處) of,director at No.2 Railway Survey and Design Institute (第二勘測設計研究處) of, and chairman ofLabor Union of China Railway No.4 Survey & Design Group Co., Ltd..
Mr. Zhou graduated from China University of Mining & Technology (中國礦業學院) in July 1985 with a bachelor’s degree in engineering and majored in hydrogeology and engineering geology,and from Tsinghua University School of Economic and Management with an EMBA degree in January 2008. In December 2010, Mr. Zhou was conferred the title of Professor of Engineering by Technological Qualification Review Committee for Senior Engineers of CRCC (中國鐵建股份有限公司工程系列正高級專業技術職務任職資格評審委員會).