Mr. Liu Zhiping, aged 46. Mr. Liu had more than 20 years of experience in economic management and investment. Mr. Liu was the deputy head of Policy & Law department of National Foreign
Currency Bureau from August 1988 to November 1993, and deputy head of Foreign Currency
Management Office of National Foreign Currency Bureau (Hainan Branch) from November 1993 and November 1994. From November 1994 to May 2002, Mr. Liu also served as the General Manager of Foreign Currency Department in China Education Technology Trust Investment Company. From May 2002 to December 2003, Mr. Liu was Assistant to the General Manager of Zhongxin Group Financial Company. He was the General Manager of Strategic Development Department of Financial Company of HNA Group Co., Ltd. from January 2004 to July 2004, and deputy head of General Manager¡¯s office of China National Building Material Group Corporation from August 2004 and March 2005. Mr. Liu graduated from Jilin Financial College in July 1985 with a Bachelor¡¯s degree in economics, and was granted a Master¡¯s Degree Banking and Currency in July 1998. He obtained a Doctor¡¯s Degree of Management from Huazhon Technical University in October 2000. Mr. Liu has joined the Group in March 2005 and served a he General Manager of the Company¡¯s Investment Development Department since March 2005. Mr. Liu is a senior economist and was titled an outstanding staff of National Foreign Currency Bureau in 1992.

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