Based on March 13, 2014, a group company general meeting of shareholders and the board of the sixth time, the 6th resolution of the first board of supervisors, group co., LTD. The sixth board of directors, board of supervisors, managers, team members are as follows:

í  The sixth session of the board of directors

Executive: Zeng Fanpei, Xu Xiasheng, Chen Jinhui, Zhang Weicheng, Wu wen-xiang, Li wen-ping, Ye Shaoqin (independent directors), Xiaowei (independent directors), Guo chao-yang(independent directors)

Chairman of the board：Zeng Fanpei

Vice-president：Xu Xiasheng

Secretary of the board：Huang Jixin

í  the sixth session of the board of supervisors

Supervisor: Zhong Zhigang, Cai Yuling, Zhao Pengli, Zhang Taisheng, He Liangjia

Chairman of the supervisory board: Zhong Zhigang

í  The sixth manager team

General manager: Chen Jinhui

Vice general manager: Lu Jinzhong

Chief engineer: chen Zhixiong

Vice general manager: Zheng Changhong, Zhang Yiqing, Kang Anwei

Chief financial officer (treasurer) : Zeng Sixin